E R A Innovations Limited

Company Name	E R A Innovations Limited
Directors	Carole Diane Ritchie and Robert Ewan Macgregor Ritchie
Company Status	Active
Company Number	04425157
Category	Private Limited Company
Incorporation Date	25 April 2002(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Carole Diane Ritchie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Stocks Lane Boughton Chester Cheshire CH3 5TE Wales

Director Name	Mr Robert Ewan Macgregor Ritchie
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	39 Stocks Lane Chester Cheshire CH3 5TE Wales

Secretary Name	Mrs Carole Diane Ritchie
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Stocks Lane Boughton Chester Cheshire CH3 5TE Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	01244 345057
Telephone region	Chester

Location

Registered Address	39 Stocks Lane Boughton Chester Cheshire CH3 5TE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

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

Financials

Year	2014
Turnover	£505,534
Gross Profit	£161,338
Net Worth	£74,037
Cash	£47,150
Current Liabilities	£99,836

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 month, 1 week ago)
Next Return Due	9 May 2024 (11 months, 1 week from now)

Filing History

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

E R A Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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