New Era Overseas Limited in London, SE1 3SY

Description

Data updated on: 12-06-2022

The company was located in London with reg. no. 05849953. This company was registered in 2006. The office of the company was situated at 17 Hardwidge Street . The postal code for this address is SE1 3SY. This company was officially closed on 2022-05-03, which means it had been in business for sixteen years.

The information we have about this specific enterprise's executives shows that the last two directors were: Jamie M. and Ross T. who were appointed to their positions on 2006-06-19.

Ross T. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 564		11 903

Balance Sheet
Cash Bank On Hand							1 292	455
Current Assets	10 373	8 281	8 281	1 750				455	646	601	864	622
Net Assets Liabilities							310	-1 004	-4 961	-9 823	-15 256	-19 658
Property Plant Equipment							1 915	1 436
Cash Bank In Hand	7 652	6 166	6 166	1 751	1 207	999	1 292
Debtors	2 721	2 115	2 115
Net Assets Liabilities Including Pension Asset Liability	11 564	11 903	11 903	5 438	3 015	1 656	310
Tangible Fixed Assets	8 069	6 052	6 052	4 539	3 404	2 553	1 915

Capital & Reserves
Called Up Share Capital	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Profit Loss Account Reserve	-28 436	-28 097	-28 097	-34 562	-36 985	-38 344	-39 690
Shareholder Funds	11 564		11 903

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								360
Accumulated Depreciation Impairment Property Plant Equipment							18 385	18 864
Amounts Owed To Directors							71	71
Amounts Owed To Group Undertakings Participating Interests							1 000	1 000
Creditors							2 897	2 535	6 684	11 232	16 726	20 431
Fixed Assets	8 069		6 052					1 436	1 077	808	606	151
Increase From Depreciation Charge For Year Property Plant Equipment								479
Net Current Assets Liabilities	3 495	5 851	5 851	899	-389	-897	-1 605	-2 440	-6 038	-10 631	-15 862	-19 809
Other Creditors							1 826	1 824
Property Plant Equipment Gross Cost							20 300	20 300
Total Assets Less Current Liabilities	11 564		11 903					-644	-4 961	-9 823	-15 256	-19 658
Creditors Due Within One Year Total Current Liabilities	6 878		2 430
Tangible Fixed Assets Cost Or Valuation	20 300		20 300	20 300	20 300	20 300	20 300
Tangible Fixed Assets Depreciation	12 231		14 248	15 761	16 896	17 747	18 385
Tangible Fixed Assets Depreciation Charge For Period			2 017
Capital Employed		11 903		5 438	3 015	1 656	310
Creditors Due Within One Year		2 430		851	1 596	1 896	2 897
Number Shares Allotted				40 000	40 000	40 000	40 000
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid		40 000		40 000	40 000	40 000	40 000
Tangible Fixed Assets Depreciation Charged In Period				1 513	1 135	851	638

Company staff

Christina B.

Role: Secretary

Appointed: 08 January 2020

Latest update: 6 October 2023

Jamie M.

Role: Director

Appointed: 19 June 2006

Latest update: 6 October 2023

Ross T.

Role: Director

Appointed: 19 June 2006

Latest update: 6 October 2023

Christopher G.

Role: Secretary

Appointed: 18 June 2008

Resigned: 07 January 2020

Latest update: 6 October 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 June 2006

Resigned: 19 June 2006

Address: London, N1 7JQ

Latest update: 6 October 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 June 2006

Resigned: 19 June 2006

Address: London, N1 7JQ

Latest update: 6 October 2023

Jamie M.

Role: Secretary

Appointed: 19 June 2006

Resigned: 18 June 2008

Latest update: 6 October 2023

People with significant control

Ross T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	03 July 2022
Confirmation statement last made up date	19 June 2021

Annual Accounts 10 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 October 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 November 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021

New Era Overseas Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christina B.

Jamie M.

Ross T.

Christopher G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Jamie M.

People with significant control

Ross T.

Accounts Documents

Company filings

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