Company information:
Newera Consultants Limited (No: 03899633)
Address: 98 WALCOT AVENUE, ROUND GREEN, LUTON, BEDFORDSHIRE, LU2 0PR
Status: Active
Incorporated: 24-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ALAN DAVID HOOPER ( DOB: Apr-1959 From: Dec-1999 )
Current Secretary: ALAN DAVID HOOPER ( From: Dec-2013 )
Resigned Director: STEPHEN MARTIN COX ( DOB: Sep-1957 From: Dec-1999 To: Dec-2010 )
Resigned Director: TREVOR ROSS HOWE ( From: Apr-2000 To: Dec-2013 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: TREVOR ROSS HOWE ( From: Apr-2000 To: Dec-2013 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: TIMOTHY ANDREW WILLIS ( From: Dec-1999 To: Apr-2000 )
Persons of Significant Control:
Ms Joy Rosemary Sutherland, Round Green, Luton, Bedfordshire, LU2 0PR: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-24)
Mr Alan David Hooper, Round Green, Luton, Bedfordshire, LU2 0PR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 3,648 | 4,429 | 289 | 7,199 | 530 | 265 | 0.0,0.0,3648.0,4429.0,289.0,7199.0,530.0,265.0 | ||
| Current assets | 8,070 | 9,032 | 8070.0,9032.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 8,070 | 32 | 8070.0,32.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 8,070 | 32 | 3,648 | 4,429 | 289 | 7,199 | 530 | 265 | 8070.0,32.0,3648.0,4429.0,289.0,7199.0,530.0,265.0 |
| Net assets (liabilities) | 8,070 | 32 | 3,648 | 4,429 | 289 | 7,199 | 530 | 265 | 8070.0,32.0,3648.0,4429.0,289.0,7199.0,530.0,265.0 |
| Equity / share capital and reserves | 8,070 | 32 | 3,648 | 4,429 | 289 | 7,199 | 530 | 265 | 8070.0,32.0,3648.0,4429.0,289.0,7199.0,530.0,265.0 |