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New Era Aquaculture Limited

New Era Aquaculture Limited is a dissolved company incorporated on 25 February 2004 with the registered office located in Leeds, West Yorkshire. New Era Aquaculture Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 September 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05055978
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in England • Born in Oct 1960
Director • Non Executive Director • British • Lives in England • Born in Feb 1959
Director • Sales Director • British • Lives in England • Born in Feb 1975
Director • International Business Consult • British • Lives in England • Born in Oct 1955
Director • Manager • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
World Feeds Limited
Deborah ANN Wilson, Ian David Brown, and 3 more are mutual people.
Active
WFL Holdco Limited
Deborah ANN Wilson and Peter Christopher Kersh are mutual people.
Active
UK Pet Food
Peter Christopher Kersh is a mutual person.
Active
Interim Portfolio Management Limited
Ian David Brown is a mutual person.
Active
Anticus Partners Limited
Ian David Brown is a mutual person.
Active
Finance Yorkshire Equity GP Limited
Ian David Brown is a mutual person.
Active
Ntuk Technology Ltd
Ian David Brown is a mutual person.
Active
Fyi Growth GP Limited
Ian David Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£13.74K
Decreased by £27.46K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.15K
Decreased by £103.67K (-15%)
Total Liabilities
-£895.24K
Increased by £56.65K (+7%)
Net Assets
-£322.09K
Decreased by £160.33K (+99%)
Debt Ratio (%)
156%
Increased by 32.3% (+26%)
Latest Activity
Moved to Dissolution
8 Years Ago on 13 Jun 2017
Administration Period Extended
9 Years Ago on 5 Jul 2016
Charge Satisfied
9 Years Ago on 19 Feb 2016
Registered Address Changed
10 Years Ago on 21 Jul 2015
Administrator Appointed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Small Accounts Submitted
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
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Documents
Submitted on 13 Sep 2017
Notice of move from Administration to Dissolution
Submitted on 13 Jun 2017
Administrator's progress report to 24 November 2016
Submitted on 23 Dec 2016
Administrator's progress report to 24 May 2016
Submitted on 15 Nov 2016
Notice of extension of period of Administration
Submitted on 5 Jul 2016
Satisfaction of charge 3 in full
Submitted on 19 Feb 2016
Administrator's progress report to 5 January 2016
Submitted on 18 Feb 2016
Notice of deemed approval of proposals
Submitted on 18 Nov 2015
Notice of deemed approval of proposals
Submitted on 10 Sep 2015
Statement of affairs with form 2.14B
Submitted on 20 Aug 2015
Repayment History
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