Company Information for INDUSTRIAL ELECTRONIC REPAIRS LTD
UNIT 11 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HB,
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Company Registration Number
04816306
Private Limited Company
Active |
Company Name | |
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INDUSTRIAL ELECTRONIC REPAIRS LTD | |
Legal Registered Office | |
UNIT 11 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH HERTFORDSHIRE SG6 2HB Other companies in SG6 | |
Company Number | 04816306 | |
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Company ID Number | 04816306 | |
Date formed | 2003-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB776087783 |
Last Datalog update: | 2024-07-06 02:56:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDUSTRIAL ELECTRONIC REPAIRS LIMITED | STRADBALLY CASTLECONNELL CO LIMERICK | Dissolved | Company formed on the 2000-01-24 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEPHEN OLIVER |
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LLOYD VINCENT WARDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE ROGERS |
Company Secretary | ||
VICTORIA ALLISON JULIA SEARLE |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KATHCAL INDUSTRIAL ELECTRONIC REPAIRS LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LLOYD VINCENT WARDALL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET WARDALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD VINCENT WARDALL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sarah Jane Rogers on 2015-09-30 | |
AP03 | Appointment of Matthew Stephen Oliver as company secretary | |
AP03 | Appointment of Mr Matthew Stephen Oliver as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Sarah Jane Rogers on 2015-09-30 | |
CH01 | Director's details changed for Mr Lloyd Vincent Wardall on 2015-07-02 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE ROGERS on 2015-06-01 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE ROGERS on 2014-06-20 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 01/07/11 NO CHANGES | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 28 PENNY CROFT HARPENDEN HERTS AL5 2PB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Outstanding | LETCHWORTH GARDEN CITY HERITAGE FOUNDATION | |
RENT DEPOSIT DEED | Outstanding | LETCHWORTH GARDEN CITY HERITAGE FOUNDATION | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 34,014 |
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Creditors Due After One Year | 2012-08-31 | £ 22,223 |
Creditors Due After One Year | 2012-08-31 | £ 22,223 |
Creditors Due After One Year | 2011-08-31 | £ 10,000 |
Creditors Due Within One Year | 2013-08-31 | £ 184,910 |
Creditors Due Within One Year | 2012-08-31 | £ 218,592 |
Creditors Due Within One Year | 2012-08-31 | £ 218,592 |
Creditors Due Within One Year | 2011-08-31 | £ 235,980 |
Provisions For Liabilities Charges | 2013-08-31 | £ 10,678 |
Provisions For Liabilities Charges | 2012-08-31 | £ 5,935 |
Provisions For Liabilities Charges | 2012-08-31 | £ 5,935 |
Provisions For Liabilities Charges | 2011-08-31 | £ 4,998 |
Creditors and other liabilities
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 INDUSTRIAL ELECTRONIC REPAIRS LTD
Cash Bank In Hand | 2013-08-31 | £ 4,603 |
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Cash Bank In Hand | 2012-08-31 | £ 30,116 |
Cash Bank In Hand | 2012-08-31 | £ 30,116 |
Current Assets | 2013-08-31 | £ 343,202 |
Current Assets | 2012-08-31 | £ 327,424 |
Current Assets | 2012-08-31 | £ 327,424 |
Current Assets | 2011-08-31 | £ 287,886 |
Debtors | 2013-08-31 | £ 293,970 |
Debtors | 2012-08-31 | £ 253,979 |
Debtors | 2012-08-31 | £ 253,979 |
Debtors | 2011-08-31 | £ 246,585 |
Fixed Assets | 2013-08-31 | £ 159,282 |
Fixed Assets | 2012-08-31 | £ 142,497 |
Fixed Assets | 2012-08-31 | £ 142,497 |
Fixed Assets | 2011-08-31 | £ 129,647 |
Secured Debts | 2013-08-31 | £ 117,667 |
Secured Debts | 2012-08-31 | £ 110,550 |
Secured Debts | 2012-08-31 | £ 110,550 |
Secured Debts | 2011-08-31 | £ 110,550 |
Shareholder Funds | 2013-08-31 | £ 272,882 |
Shareholder Funds | 2012-08-31 | £ 223,171 |
Shareholder Funds | 2012-08-31 | £ 223,171 |
Shareholder Funds | 2011-08-31 | £ 166,555 |
Stocks Inventory | 2013-08-31 | £ 44,629 |
Stocks Inventory | 2012-08-31 | £ 43,329 |
Stocks Inventory | 2012-08-31 | £ 43,329 |
Stocks Inventory | 2011-08-31 | £ 41,266 |
Tangible Fixed Assets | 2013-08-31 | £ 127,282 |
Tangible Fixed Assets | 2012-08-31 | £ 94,497 |
Tangible Fixed Assets | 2012-08-31 | £ 94,497 |
Tangible Fixed Assets | 2011-08-31 | £ 65,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as INDUSTRIAL ELECTRONIC REPAIRS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85016300 | AC generators "alternators", of an output > 375 kVA but <= 750 kVA | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
05051090 | Feathers used for stuffing and down, thoroughly cleaned and treated for preservation | |||
82071910 | Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84169000 | Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |