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Home > England & Wales Companies > INDUSTRIAL ELECTRONIC REPAIRS LTD
Company Information for

INDUSTRIAL ELECTRONIC REPAIRS LTD

UNIT 11 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HB,
Company Registration Number
04816306
Private Limited Company
Active

Company Overview

About Industrial Electronic Repairs Ltd
INDUSTRIAL ELECTRONIC REPAIRS LTD was founded on 2003-07-01 and has its registered office in Letchworth. The organisation's status is listed as "Active". Industrial Electronic Repairs Ltd is a Private Limited Company registered in 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
INDUSTRIAL ELECTRONIC REPAIRS LTD
 
Legal Registered Office
UNIT 11 BUSINESS CENTRE WEST
AVENUE ONE
LETCHWORTH
HERTFORDSHIRE
SG6 2HB
Other companies in SG6
 
Filing Information
Company Number 04816306
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL ELECTRONIC REPAIRS LTD
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Companies with same name INDUSTRIAL ELECTRONIC REPAIRS LTD
The following companies were found which have the same name as INDUSTRIAL ELECTRONIC REPAIRS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDUSTRIAL ELECTRONIC REPAIRS LIMITED STRADBALLY CASTLECONNELL CO LIMERICK Dissolved Company formed on the 2000-01-24

Company Officers of INDUSTRIAL ELECTRONIC REPAIRS LTD

Current Directors
Officer Role Date Appointed
MATTHEW STEPHEN OLIVER
Company Secretary 2015-10-01
LLOYD VINCENT WARDALL
Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE ROGERS
Company Secretary 2006-12-04 2015-09-30
VICTORIA ALLISON JULIA SEARLE
Company Secretary 2003-07-03 2006-11-29
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-07-01 2003-07-03
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-07-01 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD VINCENT WARDALL KATHCAL INDUSTRIAL ELECTRONIC REPAIRS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active

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
2024-04-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-12-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-11-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC07CESSATION OF LLOYD VINCENT WARDALL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET WARDALL
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD VINCENT WARDALL
2016-12-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08TM02Termination of appointment of Sarah Jane Rogers on 2015-09-30
2015-10-08AP03Appointment of Matthew Stephen Oliver as company secretary
2015-10-01AP03Appointment of Mr Matthew Stephen Oliver as company secretary on 2015-10-01
2015-10-01TM02Termination of appointment of Sarah Jane Rogers on 2015-09-30
2015-09-23CH01Director's details changed for Mr Lloyd Vincent Wardall on 2015-07-02
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE ROGERS on 2015-06-01
2014-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-04AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE ROGERS on 2014-06-20
2013-12-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0101/07/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19SH0114/07/11 STATEMENT OF CAPITAL GBP 20
2011-07-06AR0101/07/11 NO CHANGES
2011-01-07AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-07AR0101/07/10 FULL LIST
2009-12-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-08288bSECRETARY RESIGNED
2006-09-28225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-07-25363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-05288aNEW DIRECTOR APPOINTED
2003-10-05288aNEW SECRETARY APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 28 PENNY CROFT HARPENDEN HERTS AL5 2PB
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288bSECRETARY RESIGNED
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL ELECTRONIC REPAIRS LTD 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 INDUSTRIAL ELECTRONIC REPAIRS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2009-06-11 Outstanding LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
RENT DEPOSIT DEED 2007-11-30 Outstanding LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
DEBENTURE 2007-07-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-03 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 34,014
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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 4,603
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

Intangible Assets
Patents
We have not found any records of INDUSTRIAL ELECTRONIC REPAIRS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INDUSTRIAL ELECTRONIC REPAIRS LTD
Trademarks
We have not found any records of INDUSTRIAL ELECTRONIC REPAIRS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL ELECTRONIC REPAIRS LTD. 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 (33140 - Repair of electrical equipment) as INDUSTRIAL ELECTRONIC REPAIRS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL ELECTRONIC REPAIRS LTD 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.
Import/Export of Goods
Goods imported/exported by INDUSTRIAL ELECTRONIC REPAIRS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085016300AC generators "alternators", of an output > 375 kVA but <= 750 kVA
2018-12-0085312095Indicator 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)
2018-12-0085312095Indicator 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)
2018-11-0085489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2018-10-0085041020Inductors, whether or not connected with a capacitor
2018-09-0084399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2018-08-0005051090Feathers used for stuffing and down, thoroughly cleaned and treated for preservation
2018-07-0082071910Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond
2015-07-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-07-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2013-06-0185371010Numerical control panels with built-in automatic data-processing machines
2013-03-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2012-06-0190308400Instruments 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)
2011-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-09-0184169000Parts of furnace burners such as mechanical stokers, incl. their mechanical grates, mechanical ash dischargers and similar appliances, n.e.s.
2010-04-0185340090Printed 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL ELECTRONIC REPAIRS LTD 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 INDUSTRIAL ELECTRONIC REPAIRS LTD any grants or awards.
Ownership
    We could not find any group structure information
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