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NEW ERA ELECTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Era Electronics Ltd. The company was founded 25 years ago and was given the registration number 03711101. The firm's registered office is in AVON. You can find them at 2 Wainwright Close, Weston Super Mare, Avon, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NEW ERA ELECTRONICS LTD
Company Number:03711101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Wainwright Close, Weston Super Mare, Avon, BS22 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wainwright Close, Weston Super Mare, BS22 7QS

Secretary10 February 1999Active
2 Wainwright Close, Weston Super Mare, BS22 7QS

Director10 February 1999Active
2 Wainwright Close, Weston Super Mare, BS22 7QS

Director10 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 1999Active

People with Significant Control

Mr Philip Frederick Louden
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:7 Morston Court, Aisecome Way, Weston-Super-Mare, England, BS22 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Deborah Elizabeth Louden
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:7 Morston Court, Aisecome Way, Weston-Super-Mare, England, BS22 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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