New Era (audio Visual) Technologies Ltd in Cardiff, CF24 3JW

Description

Data updated on: 01-11-2023

New Era (audio Visual) Technologies came into being in 2004 as a company enlisted under no 05267323, located at CF24 3JW Cardiff at The Gate Business Centre. The company has been in business for 20 years and its state is active. This firm's declared SIC number is 26400 which means Manufacture of consumer electronics. 2022-03-31 is the last time when the company accounts were filed.

Regarding this particular company, the full scope of director's duties have so far been done by Paul G. who was chosen to lead the company in 2006.

Paul G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-03-31	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-57 362	-57 362	-57 362	1	1	1	1

Balance Sheet
Cash Bank In Hand	3 705	3 705	3 705			1	1
Current Assets	90 696	90 696	90 696
Debtors	86 991	86 991	86 991
Intangible Fixed Assets	500 799	500 799	500 799
Net Assets Liabilities Including Pension Asset Liability	-57 362	-57 362	-57 362	1	1	1	1
Tangible Fixed Assets	6 205	6 205	6 205
Net Assets Liabilities								1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-57 363	-57 363	-57 363
Shareholder Funds	-57 362	-57 362	-57 362	1	1	1	1

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	406 835	406 835
Creditors Due Within One Year Total Current Liabilities	191 067	191 067
Fixed Assets	507 004	507 004	507 004
Intangible Fixed Assets Cost Or Valuation	500 799	500 799	500 799
Net Current Assets Liabilities	-100 371	-100 371	-100 371
Provisions For Liabilities Charges	57 160	57 160	57 160
Tangible Fixed Assets Cost Or Valuation	12 403	12 403	12 403
Tangible Fixed Assets Depreciation	6 198	6 198	6 198
Total Assets Less Current Liabilities	406 633	406 633	1	1	1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	1	1	1	1		1	1
Creditors Due After One Year		406 835	406 835
Creditors Due Within One Year		191 067	191 067
Number Shares Allotted							1
Other Debtors Due After One Year		86 991
Par Value Share							1
Secured Debts		79 508	79 508
Share Capital Allotted Called Up Paid						1	1

Company staff

Paul G.

Role: Director

Appointed: 27 March 2006

Latest update: 28 December 2023

Mavis G.

Role: Secretary

Appointed: 27 March 2006

Resigned: 27 December 2022

Latest update: 28 December 2023

Westco Directors Ltd

Role: Corporate Director

Appointed: 22 October 2004

Resigned: 27 March 2006

Address: London, EC1V 4PY

Latest update: 28 December 2023

Westco Nominees Limited

Role: Corporate Secretary

Appointed: 22 October 2004

Resigned: 27 March 2006

Address: London, EC1V 4PY

Latest update: 28 December 2023

People with significant control

Paul G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 November 2023
Confirmation statement last made up date	22 October 2022

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	28 June 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 March 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	27 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 March 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 January 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	14 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

New Era (audio Visual) Technologies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Mavis G.

Westco Directors Ltd

Westco Nominees Limited

People with significant control

Paul G.

Accounts Documents

Company filings

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