Industrial Electronic Repairs Ltd. Head office in Letchworth. Check Director.

Industrial Electronic Repairs Ltd, Letchworth

Industrial Electronic Repairs Ltd is a private limited company. Registered at Unit 11 Business Centre West, Avenue One, Letchworth SG6 2HB, the above-mentioned 20 years old enterprise was incorporated on 2003-07-01 and is classified as "repair of electrical equipment" (SIC code: 33140).
1 director can be found in this company: Lloyd W. (appointed on 03 July 2003). When it comes to the secretaries (1 in total), we can name: Matthew O. (appointed on 01 October 2015).

About
Name: Industrial Electronic Repairs Ltd
Number: 04816306
Incorporation date: 2003-07-01
End of financial year: 31 August


Address:	Unit 11 Business Centre West Avenue One Letchworth SG6 2HB
SIC code:	33140 - Repair of electrical equipment

Company staff

People with significant control

Angela W.

24 April 2017

Nature of control:	25-50% shares

Lloyd W.

24 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lloyd W.

6 April 2016 - 23 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	287,886	327,424	343,202	389,986	386,876	481,412	472,076	505,447	497,551	512,583	583,782	750,987	898,453
Fixed Assets	129,647	142,497	159,282	124,340	98,707	98,771	-	-	-	-	-	-	-
Intangible Fixed Assets	64,000	48,000	32,000	16,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	166,555	223,171	272,882	291,550	320,325	327,358	-	-	-	-	-	-	-
Tangible Fixed Assets	65,647	94,497	127,282	108,340	98,707	98,771	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	181,553	251,329	317,574	311,676	347,924	363,782	346,513	332,028	368,836	406,650	527,937	615,526	805,120

The date for Industrial Electronic Repairs Ltd confirmation statement filing is 2024-07-15. The previous confirmation statement was filed on 2023-07-01. The due date for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Angela W. that has 1/2 or less of shares. Lloyd W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lloyd W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 20th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, December 2016 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, December 2015 \| accounts	Free Download (9 pages)
AP03	On 2015-10-08 - new secretary appointed filed on: 8th, October 2015 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-09-30 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP03	On 2015-10-01 - new secretary appointed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-09-30 filed on: 1st, October 2015 \| officers	Free Download (1 page)
CH01	On 2015-07-02 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
CH03	On 2015-06-01 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 23rd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-04: 20.00 GBP capital
CH03	On 2014-06-20 secretary's details were changed filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 2nd, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 8th, February 2012 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-07-14: 20.00 GBP filed on: 19th, July 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2011-07-01 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-07-02 filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, December 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-07-14 filed on: 14th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-14 filed on: 14th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 27th, January 2007 \| accounts	Free Download (8 pages)
288a	On 2006-12-14 New secretary appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006-12-14 New secretary appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006-12-08 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-08 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 4th, May 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 4th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-07-28 (Director's particulars changed) annual return
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/03 from: 28 penny croft harpenden herts AL5 2PB filed on: 10th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 10/07/03 from: 28 penny croft harpenden herts AL5 2PB filed on: 10th, July 2003 \| address	Free Download (1 page)
288a	On 2003-07-04 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (1 page)
288a	On 2003-07-04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (1 page)
288a	On 2003-07-04 New director appointed filed on: 4th, July 2003 \| officers	Free Download (1 page)
288a	On 2003-07-04 New secretary appointed filed on: 4th, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-03 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-03 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-03 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
288b	On 2003-07-03 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, July 2003 \| incorporation	Free Download (13 pages)

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