INDUSTRIAL ELECTRONIC REPAIRS LTD

Overview

Company Name	INDUSTRIAL ELECTRONIC REPAIRS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04816306
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDUSTRIAL ELECTRONIC REPAIRS LTD?

Repair of electrical equipment (33140) / Manufacturing

Where is INDUSTRIAL ELECTRONIC REPAIRS LTD located?

Registered Office Address	Unit 11 Business Centre West Avenue One SG6 2HB Letchworth Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for INDUSTRIAL ELECTRONIC REPAIRS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for INDUSTRIAL ELECTRONIC REPAIRS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for INDUSTRIAL ELECTRONIC REPAIRS LTD?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

May 22, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Nov 20, 2017	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Jul 12, 2017	Cessation of Lloyd Vincent Wardall as a person with significant control on Apr 23, 2017	1 pages	PSC07

Jul 05, 2017	Confirmation statement made on Jul 01, 2017 with updates	5 pages	CS01

Jul 05, 2017	Notification of Angela Margaret Wardall as a person with significant control on Apr 24, 2017	2 pages	PSC01

Jul 05, 2017	Notification of Lloyd Vincent Wardall as a person with significant control on Apr 24, 2017	2 pages	PSC01

Dec 08, 2016	Total exemption small company accounts made up to Aug 31, 2016	9 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 01, 2016 with updates	4 pages	CS01

Dec 18, 2015	Total exemption small company accounts made up to Aug 31, 2015	9 pages	AA

Oct 08, 2015	Termination of appointment of Sarah Jane Rogers as a secretary on Sep 30, 2015	2 pages	TM02

Oct 08, 2015	Appointment of Matthew Stephen Oliver as a secretary	3 pages	AP03

View All Filings

Who are the officers of INDUSTRIAL ELECTRONIC REPAIRS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Matthew Stephen Business Centre West Avenue One SG6 2HB Letchworth Units 10-11 Hertfordshire England	Oct 01, 2015		Secretary	Business Centre West Avenue One SG6 2HB Letchworth Units 10-11 Hertfordshire England				201434800001
WARDALL, Lloyd Vincent Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	Jul 03, 2003		Director	Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	England	British	1960-8	90797810002
ROGERS, Sarah Jane Eaton Socom PE19 8DU St Neots 70 Kings Road Cambridgeshire England	Dec 04, 2006	Sep 30, 2015	Secretary	Eaton Socom PE19 8DU St Neots 70 Kings Road Cambridgeshire England		British		117520820001
SEARLE, Victoria Allison Julia 19 Armley Close NN7 6YG Long Buckby Northants	Jul 03, 2003	Nov 29, 2006	Secretary	19 Armley Close NN7 6YG Long Buckby Northants		British		90797840001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 01, 2003	Jul 03, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 01, 2003	Jul 03, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDUSTRIAL ELECTRONIC REPAIRS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Margaret Wardall Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	Apr 24, 2017	Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lloyd Vincent Wardall Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	Apr 24, 2017	Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Lloyd Vincent Wardall Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	Apr 06, 2016	Caldecott Road Chelveston NN9 6AT Wellingborough The Woodlands Northamptonshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0