Era Investments Limited

Company Name	Era Investments Limited
Company Status	Active
Company Number	04334920
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Adrian Harrington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2001(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	10 Firman Close Great Sankey Warrington Cheshire WA5 5XU

Director Name	Mrs Zaiton Ahmad Harrington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Current
Appointed	05 December 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Firman Close Westbrook Warrington Cheshire WA5 8XU

Secretary Name	Mrs Zaiton Ahmad Harrington
Nationality	Singaporean
Status	Current
Appointed	05 December 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Firman Close Westbrook Warrington Cheshire WA5 8XU

Director Name	Mr Austin Adrian Harrington
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 October 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Brook Road Maghull Liverpool Merseyside L31 3EQ

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Location

Registered Address	98 The Quays Apt 92 Manchester M50 3BD
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mark Adrian Harrington 50.00% Ordinary
1 at £1	Zaiton Ahmad Harrington 50.00% Ordinary

Financials

Year	2014
Turnover	£27,438
Gross Profit	£14,168
Net Worth	-£59,511
Cash	£18,121
Current Liabilities	£8,395

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

14 June 2002	Delivered on: 5 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 chatsworth house, lever street, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 June 2002	Delivered on: 15 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 2002

Delivered on: 5 July 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 chatsworth house, lever street, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

13 June 2002

Delivered on: 15 June 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
13 June 2022	Registered office address changed from Apt 92, 98 the Quays Manchester M50 3BD Apt 92, 98 the Quays Manchester M50 3BD England to 98 the Quays Apt 92 Manchester M50 3BD on 13 June 2022 (1 page)
13 June 2022	Registered office address changed from 10 Firman Close Westbrook Warrington WA5 8XU to Apt 92, 98 the Quays Manchester M50 3BD Apt 92, 98 the Quays Manchester M50 3BD on 13 June 2022 (1 page)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
27 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (6 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (6 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (6 pages)
16 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
16 November 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
30 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Secretary's details changed for Mrs Zaiton Harrington on 28 December 2011 (1 page)
30 December 2011	Secretary's details changed for Mrs Zaiton Harrington on 28 December 2011 (1 page)
30 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Director's details changed for Austin Adrian Harrington on 28 December 2011 (2 pages)
29 December 2011	Director's details changed for Zaiton Harrington on 28 December 2011 (2 pages)
29 December 2011	Director's details changed for Zaiton Harrington on 28 December 2011 (2 pages)
29 December 2011	Director's details changed for Austin Adrian Harrington on 28 December 2011 (2 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
21 January 2009	Return made up to 05/12/08; full list of members (7 pages)
21 January 2009	Return made up to 05/12/08; full list of members (7 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
21 January 2008	Return made up to 05/12/07; full list of members (3 pages)
21 January 2008	Return made up to 05/12/07; full list of members (3 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
10 January 2007	Return made up to 05/12/06; full list of members (7 pages)
10 January 2007	Return made up to 05/12/06; full list of members (7 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
6 December 2005	Return made up to 05/12/05; full list of members (7 pages)
6 December 2005	Return made up to 05/12/05; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	New secretary appointed;new director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
5 December 2001	Incorporation (12 pages)
5 December 2001	Incorporation (12 pages)