Techedge Repairs Ltd. net worth, address, company information. Free

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Techedge Repairs Ltd (registration number 05404238) is a private limited company incorporated on 2005-03-24. The company is located at Unit 32, St Asaph Business Park, St Asaph LL17 0JA. Having undergone a change in 2023-10-11, the previous name the firm used was Xperan Ltd. Techedge Repairs Ltd operates SIC code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Techedge Repairs Ltd
Number	05404238
Date of Incorporation:	March 24, 2005
End of financial year:	31 March
Address:	Unit 32, St Asaph Business Park, St Asaph, LL17 0JA
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Wayne A. (in the company from 20 March 2019). The official register lists 2 persons of significant control, namely: Wayne A. has over 3/4 of shares, 3/4 to full of voting rights, Sarah B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,652	29,100	20,167	45,499	24,620	12,534	17,855	7,182	9,623	5,531	11,031	3,799	405
Total Assets Less Current Liabilities	9,468	10,085	2,626	16,698	9,604	1,631	-448	-2,645	1,433	6,178	15,102	8,355	5,169
Fixed Assets	10,068	15,871	12,384	3,474	2,953	5,876	-	-	-	-	-	-	-
Shareholder Funds	8,536	7,012	147	16,003	9,012	455	-	-	-	-	-	-	-
Tangible Fixed Assets	10,068	15,871	12,384	3,474	2,953	5,876	-	-	-	-	-	-	-
Number Shares Allotted	-	1	100	1	1	1	-	-	-	-	-	-	-

People with significant control

Wayne A.

20 March 2019

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

Sarah B.

6 April 2016 - 20 March 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed xperan LTDcertificate issued on 11/10/23 filed on: 11th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(AP01) On March 20, 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 20, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 20, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 1, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 15, 2016: 102.00 GBP capital
(CH01) On February 13, 2015 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(CH03) On February 13, 2015 secretary's details were changed filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: March 1, 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
(CH01) On April 7, 2015 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 1, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 7, 2015: 102.00 GBP capital
(TM01) Director appointment termination date: February 28, 2015 filed on: 16th, March 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 19, 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
(AP01) On September 19, 2014 new director was appointed. filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 1, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 1, 2014: 102.00 GBP filed on: 11th, February 2014 \| capital	Free Download (3 pages)
(AP01) On February 11, 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, November 2013 \| accounts	Free Download (4 pages)
(CH03) On June 27, 2013 secretary's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(CH01) On July 19, 2012 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on September 6, 2012. Old Address: C/O Apex Business Centre 14 Brighton Road Rhyl Clwyd LL18 3HD Wales filed on: 6th, September 2012 \| address	Free Download (1 page)
(CH03) On August 15, 2012 secretary's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(CH01) On August 15, 2012 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 15, 2012. Old Address: Unit 32 St. Asaph Business Park St. Asaph Denbighshire LL17 0JA filed on: 15th, August 2012 \| address	Free Download (1 page)
(SH01) Capital declared on April 1, 2012: 100.00 GBP filed on: 10th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 24, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(AP01) On August 18, 2011 new director was appointed. filed on: 18th, August 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 24, 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 24, 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 27th, August 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 2, 2009 filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 13/11/2008 from 3RD floor granite buildings 6 stanley street liverpool merseyside L1 6AF filed on: 13th, November 2008 \| address	Free Download (1 page)
(288b) On November 13, 2008 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288a) On November 13, 2008 Secretary appointed filed on: 13th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 16, 2008 filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/06/05 from: 32 talbot road, great sutton ellesmere port cheshire CH66 2RA filed on: 13th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/06/05 from: 32 talbot road, great sutton ellesmere port cheshire CH66 2RA filed on: 13th, June 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2005 \| incorporation	Free Download (13 pages)

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