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Home > England & Wales Companies > ERA CONSULTANCY LIMITED
Company Information for

ERA CONSULTANCY LIMITED

FIRST FLOOR, 3 SHARROW LANE, SHEFFIELD, S11 8AE,
Company Registration Number
03321239
Private Limited Company
Active

Company Overview

About Era Consultancy Ltd
ERA CONSULTANCY LIMITED was founded on 1997-02-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Era Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERA CONSULTANCY LIMITED
 
Legal Registered Office
FIRST FLOOR
3 SHARROW LANE
SHEFFIELD
S11 8AE
Other companies in RG9
 
Filing Information
Company Number 03321239
Company ID Number 03321239
Date formed 1997-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642492534  
Last Datalog update: 2025-03-05 11:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERA CONSULTANCY LIMITED
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Companies with same name ERA CONSULTANCY LIMITED
The following companies were found which have the same name as ERA CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERA CONSULTANCY PRIVATE LIMITED B-21 BJB NAGAR BHUBANESWAR Orissa 751001 ACTIVE Company formed on the 1997-07-16
ERA CONSULTANCY SERANGOON NORTH AVENUE 1 Singapore 550153 Dissolved Company formed on the 2014-10-01

Company Officers of ERA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUY ARMSTRONG
 Company Secretary 1997-02-20
ELIZABETH RACHEL ARMSTRONG
 Director 1997-02-20
IAN CHARLES DUNGWORTH
 Director 2003-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES DUNGWORTH
 Director 1998-11-04 2003-03-07
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-02-20 1997-02-20
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-02-20 1997-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-19CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-10-1228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-11-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES DUNGWORTH / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RACHEL ARMSTRONG / 08/02/2016
2015-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-08-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2012-07-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0120/02/11 ANNUAL RETURN FULL LIST
2010-06-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0120/02/10 ANNUAL RETURN FULL LIST
2009-06-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-05-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-02363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-10363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 30 MANSFIELD ROAD READING RG1 6AJ
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-19288aNEW DIRECTOR APPOINTED
2003-04-12288bDIRECTOR RESIGNED
2003-03-31288bDIRECTOR RESIGNED
2003-03-14363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-17363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-08363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-03287REGISTERED OFFICE CHANGED ON 03/11/98 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-01363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-11-2488(2)RAD 01/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288bSECRETARY RESIGNED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288aNEW SECRETARY APPOINTED
1997-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to ERA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERA CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-02-28 £ 62,198
Creditors Due Within One Year 2012-02-29 £ 90,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERA CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 231,498
Cash Bank In Hand 2012-02-29 £ 276,186
Current Assets 2013-02-28 £ 241,434
Current Assets 2012-02-29 £ 285,844
Debtors 2013-02-28 £ 9,936
Debtors 2012-02-29 £ 9,658
Shareholder Funds 2013-02-28 £ 180,124
Shareholder Funds 2012-02-29 £ 196,224
Tangible Fixed Assets 2012-02-29 £ 1,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERA CONSULTANCY LIMITED
Trademarks
We have not found any records of ERA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERA CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ERA CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERA CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERA CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERA CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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