Company NameE R A Innovations Limited
DirectorsCarole Diane Ritchie and Robert Ewan Macgregor Ritchie
Company StatusActive
Company Number04425157
CategoryPrivate Limited Company
Incorporation Date25 April 2002(19 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMrs Carole Diane Ritchie
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Stocks Lane
Boughton
Chester
Cheshire
CH3 5TE
Wales
Director NameMr Robert Ewan Macgregor Ritchie
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleImporter
Country of ResidenceUnited Kingdom
Correspondence Address39 Stocks Lane
Chester
Cheshire
CH3 5TE
Wales
Secretary NameMrs Carole Diane Ritchie
NationalityBritish
StatusCurrent
Appointed25 April 2002(same day as company formation)
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Stocks Lane
Boughton
Chester
Cheshire
CH3 5TE
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed25 April 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Contact

Telephone01244 345057
Telephone regionChester

Location

Registered Address39 Stocks Lane
Boughton
Chester
Cheshire
CH3 5TE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Shareholders

1 at £1Mr R.e.m. Ritchie
50.00%
Ordinary
1 at £1Mrs C.d. Ritchie
50.00%
Ordinary

Financials

Year2014
Turnover£505,534
Gross Profit£161,338
Net Worth£74,037
Cash£47,150
Current Liabilities£99,836

Accounts

Latest Accounts30 April 2020 (1 year, 6 months ago)
Next Accounts Due31 January 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return25 April 2021 (6 months ago)
Next Return Due9 May 2022 (6 months, 1 week from now)

Filing History

24 May 2021Micro company accounts made up to 30 April 2020 (3 pages)
24 May 2021Confirmation statement made on 25 April 2021 with updates (4 pages)
3 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
1 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
22 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
21 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
21 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
27 January 2017Total exemption full accounts made up to 30 April 2016 (9 pages)
27 January 2017Total exemption full accounts made up to 30 April 2016 (9 pages)
1 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
(5 pages)
1 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
(5 pages)
8 February 2016Total exemption full accounts made up to 30 April 2015 (8 pages)
8 February 2016Total exemption full accounts made up to 30 April 2015 (8 pages)
25 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
(5 pages)
25 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
(5 pages)
23 January 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
23 January 2015Total exemption full accounts made up to 30 April 2014 (8 pages)
29 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(5 pages)
29 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
(5 pages)
22 January 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
22 January 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
23 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
23 January 2013Total exemption full accounts made up to 30 April 2012 (8 pages)
23 January 2013Total exemption full accounts made up to 30 April 2012 (8 pages)
27 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
2 February 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
4 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 January 2011Total exemption full accounts made up to 30 April 2010 (12 pages)
25 January 2011Total exemption full accounts made up to 30 April 2010 (12 pages)
18 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Carole Diane Ritchie on 25 April 2010 (2 pages)
18 May 2010Director's details changed for Robert Ewan Macgregor Ritchie on 25 April 2010 (2 pages)
18 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Carole Diane Ritchie on 25 April 2010 (2 pages)
18 May 2010Director's details changed for Robert Ewan Macgregor Ritchie on 25 April 2010 (2 pages)
11 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
11 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
29 April 2009Return made up to 25/04/09; full list of members (4 pages)
29 April 2009Return made up to 25/04/09; full list of members (4 pages)
19 March 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
19 March 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
29 April 2008Return made up to 25/04/08; full list of members (4 pages)
29 April 2008Return made up to 25/04/08; full list of members (4 pages)
28 February 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
28 February 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
8 May 2007Return made up to 25/04/07; full list of members (3 pages)
8 May 2007Return made up to 25/04/07; full list of members (3 pages)
7 January 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
7 January 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
12 May 2006Return made up to 25/04/06; full list of members (3 pages)
12 May 2006Return made up to 25/04/06; full list of members (3 pages)
31 January 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
31 January 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
20 May 2005Return made up to 25/04/05; full list of members (3 pages)
20 May 2005Return made up to 25/04/05; full list of members (3 pages)
8 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
8 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
30 April 2004Return made up to 25/04/04; full list of members (7 pages)
30 April 2004Return made up to 25/04/04; full list of members (7 pages)
23 February 2004Accounts for a dormant company made up to 30 April 2003 (8 pages)
23 February 2004Accounts for a dormant company made up to 30 April 2003 (8 pages)
10 May 2003Return made up to 25/04/03; full list of members (7 pages)
10 May 2003Return made up to 25/04/03; full list of members (7 pages)
10 May 2002Registered office changed on 10/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
10 May 2002New secretary appointed;new director appointed (2 pages)
10 May 2002Secretary resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002Registered office changed on 10/05/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
10 May 2002New secretary appointed;new director appointed (2 pages)
10 May 2002Secretary resigned (1 page)
10 May 2002Director resigned (1 page)
10 May 2002New director appointed (2 pages)
25 April 2002Incorporation (10 pages)
25 April 2002Incorporation (10 pages)