TECHEDGE REPAIRS LTD - ST ASAPH
| Company Profile | Company Filings |
Overview
TECHEDGE REPAIRS LTD is a Private Limited Company from ST ASAPH and has the status: Active.
TECHEDGE REPAIRS LTD was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TECHEDGE REPAIRS LTD was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TECHEDGE REPAIRS LTD - ST ASAPH
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAROLD SMITH ACCOUNTANTS
UNIT 32
ST ASAPH
DENBIGHSHIRE
LL17 0JA
This Company Originates in : United Kingdom
Previous trading names include:
XPERAN LTD (until 11/10/2023)
XPERAN LTD (until 11/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
HAROLD SMITH ACCOUNTANTS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN NICHOLAS DAVIES | Oct 1991 | British | Director | 2024-04-29 | CURRENT |
| MR WAYNE ALGER | Dec 1979 | British | Director | 2019-03-20 | CURRENT |
| MR PHILLIP PETER BARNES | Jun 1981 | British | Director | 2011-08-08 UNTIL 2015-02-28 | RESIGNED |
| MISS SARAH ANN BALL | May 1973 | British | Director | 2014-09-19 UNTIL 2019-03-20 | RESIGNED |
| WAYNE ALGER | Dec 1979 | British | Director | 2005-03-24 UNTIL 2014-09-19 | RESIGNED |
| SARAH ANN BALL | British | Secretary | 2008-11-01 UNTIL 2019-03-20 | RESIGNED | |
| ANNE ALGER | Secretary | 2005-03-24 UNTIL 2008-11-01 | RESIGNED | ||
| MR RICHARD JAMES KELLETT | Apr 1982 | British | Director | 2014-02-01 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Alger | 2019-03-20 | 12/1979 | St Asaph Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Sarah Ann Ball | 2016-04-06 - 2019-03-20 | 5/1973 | St Asaph Denbighshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TECHEDGE_REPAIRS_LTD - Accounts | 2023-12-21 | 31-03-2023 | £67 Cash £-5,912 equity |
| XPERAN_LIMITED - Accounts | 2023-05-05 | 31-03-2022 | £2,299 Cash £-4,395 equity |
| XPERAN_LIMITED - Accounts | 2022-03-29 | 31-03-2021 | £6,125 Cash £102 equity |
| XPERAN_LIMITED - Accounts | 2021-01-29 | 31-03-2020 | £2,676 Cash £160 equity |
| XPERAN_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £4,768 Cash £340 equity |
| XPERAN_LIMITED - Accounts | 2018-12-15 | 31-03-2018 | £2,316 Cash £-3,900 equity |
| XPERAN_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £1,163 Cash £-1,924 equity |
| Abbreviated Company Accounts - XPERAN LTD | 2016-12-20 | 31-03-2016 | £1,525 Cash £455 equity |
| Abbreviated Company Accounts - XPERAN LTD | 2015-12-17 | 31-03-2015 | £16,664 Cash £9,012 equity |
| Abbreviated Company Accounts - XPERAN LTD | 2014-09-27 | 31-03-2014 | £14,956 Cash £16,003 equity |