New Era Agency Ltd. Head office in Hertford. Check Director.

New Era Agency Ltd, Hertford

New Era Agency Ltd is a private limited company. Registered at Belfry House, Bell Lane, Hertford SG14 1BP, the aforementioned 21 years old business was incorporated on 2002-06-19 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the company: David C. (appointed on 01 October 2011).

About
Name: New Era Agency Ltd
Number: 04464674
Incorporation date: 2002-06-19
End of financial year: 30 September


Address:	Belfry House Bell Lane Hertford SG14 1BP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Selina C.

6 April 2016

Nature of control:	75,01-100% shares

David C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	125,719	79,698	65,306	15,497	-	-	-	36,203	55,268	93,463	81,980	83,249
Fixed Assets	65,230	61,405	54,541	47,686	38,469	29,402	20,826	12,455	5,153	4,568	9,475	8,335
Intangible Fixed Assets	50,770	46,155	41,540	36,925	29,540	22,155	-	-	-	-	-	-
Number Shares Allotted	1,001	400	400	400	400	400	-	-	-	-	-	-
Shareholder Funds	2,497	10,094	-19,183	-43,952	-69,355	-63,126	-	-	-	-	-	-
Tangible Fixed Assets	14,460	15,250	13,001	10,761	8,929	7,247	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,395	11,819	-18,358	-43,952	-69,355	-63,126	-56,299	-48,406	-35,746	-13,491	20,954	42,388

The due date for New Era Agency Ltd confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Selina C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2013 \| resolution	Free Download (24 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2013: 51,401 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 24th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/06/2009 from 194 albert road southsea portsmouth hampshire PO4 0JT england filed on: 25th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 16th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/07/2008 from 194 albert road southsea portsmouth hants PO4 0JT filed on: 16th, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 21st, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/02/06 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA filed on: 8th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA filed on: 8th, February 2006 \| address	Free Download (1 page)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st June 2005 with shareholders record filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/08/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA filed on: 11th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/08/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA filed on: 11th, August 2004 \| address	Free Download (1 page)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363(288)	2nd July 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 28th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 28th, May 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1401 shares on 24th July 2002. Value of each share 1 £. filed on: 29th, July 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 1401 shares on 24th July 2002. Value of each share 1 £. filed on: 29th, July 2003 \| capital	Free Download (3 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1401 shares on 24th July 2002. Value of each share 1 £, total number of shares: 1402. filed on: 17th, August 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 1401 shares on 24th July 2002. Value of each share 1 £, total number of shares: 1402. filed on: 17th, August 2002 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (19 pages)

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