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NEW ERA VENTURES LTD

NEW ERA VENTURES LTD is an active private limited company, incorporated on 25 April 2006. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Chichester Way, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. NEW ERA VENTURES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05794614
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 113 CHICHESTER WAY
Address Line 2YATE
Post TownBRISTOL
PostcodeBS37 5TA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:
NEW ERA VENTURES LTD

Directors

(The company's officers)
BARRY IAN WALLACE
(~81 year old British national)
49 WILLIAMS CLOSE, LONGWELL GREEN, BRISTOL, AVON, BS30 9BS
  • Current Director
  • Gives occupation as DISTRIBUTION
  • Usually resident in ENGLAND
Appointed on 13/06/2006
STEPHEN JOHN WALLACE
(~76 year old British national)
13 CHICHESTER WAY, YATE, BRISTOL, BS37 5TA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2006
CHRISTINE MARY WALLACE
(British national)
13 CHICHESTER WAY, YATE, BRISTOL, BS37 5TA
  • Current Secretary
Appointed on 25/04/2006

Shareholders

(Persons of Significant Control)
Mr Steven Wallace
(~76 year old British national)
13 Chichester Way, Yate, Bristol, BS37 5TA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW ERA VENTURES LTD: Maps

Maps show the location of the postcode of the registered office, BS37 5TA.

Map of NEW ERA VENTURES LTD at local scale
Map of NEW ERA VENTURES LTD at local scale
Map of NEW ERA VENTURES LTD at district scale
Map of NEW ERA VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS37 5TA

Other companies with registered offices in BS37 5TA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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