Company Information for TECHREX LTD
11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD, ESSEX, CO9 2PL,
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Company Registration Number
03357637
Private Limited Company
Active |
Company Name | |
---|---|
TECHREX LTD | |
Legal Registered Office | |
11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD ESSEX CO9 2PL Other companies in CO5 | |
Company Number | 03357637 | |
---|---|---|
Company ID Number | 03357637 | |
Date formed | 1997-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/10/2023 | |
Account next due | 06/07/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 08:13:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Techrexx Ltd. | 2609 Fenton Road Ottawa Ontario K1T 3T8 | Dissolved | Company formed on the 2017-10-08 |
Officer | Role | Date Appointed |
---|---|---|
IAN FREDERICK GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B W WHIFFIN & CO LTD |
Company Secretary | ||
SARAH ELIZABETH GRAHAM |
Company Secretary | ||
BOOKWISE WORKSHOP LTD |
Company Secretary | ||
DAVID BLACK |
Nominated Secretary | ||
DAVID BLACK |
Nominated Director | ||
DENNIS BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM MILLLIG ASSOCIATES LTD | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
CARBON BLACK SYSTEM LTD. | Director | 2015-03-31 | CURRENT | 2004-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 06/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 90 High Street Kelvedon Colchester Essex CO5 9AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/10/16 | |
CH01 | Director's details changed for Mr Ian Frederick Graham on 2016-11-17 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 06/10/15 TOTAL EXEMPTION SMALL | |
AA | 06/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 06/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B W WHIFFIN & CO LTD | |
AA | 06/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 06/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 06/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ELIZABETH GRAHAM on 2011-04-22 | |
AA | 06/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B W WHIFFIN & CO LTD on 2010-04-22 | |
AA | 06/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/09 TO 06/10/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH GRAHAM / 22/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 22/04/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM / 28/01/2008 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
88(2)R | AD 09/01/98--------- £ SI 2@1=2 £ IC 4/6 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 329 QUEENS ROAD MAIDSTONE KENT ME16 0E7 | |
88(2)R | AD 15/05/97--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/05/97 | |
ORES04 | £ NC 100/110 12/05/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-10-06 | £ 4,698 |
---|---|---|
Creditors Due Within One Year | 2012-10-06 | £ 8,143 |
Provisions For Liabilities Charges | 2013-10-06 | £ 0 |
Provisions For Liabilities Charges | 2012-10-06 | £ 0 |
Creditors and other liabilities
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 TECHREX LTD
Called Up Share Capital | 2013-10-06 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-06 | £ 0 |
Cash Bank In Hand | 2013-10-06 | £ 31,900 |
Cash Bank In Hand | 2012-10-06 | £ 24,083 |
Current Assets | 2013-10-06 | £ 151,900 |
Current Assets | 2012-10-06 | £ 144,083 |
Debtors | 2013-10-06 | £ 120,000 |
Debtors | 2012-10-06 | £ 120,000 |
Fixed Assets | 2013-10-06 | £ 47,953 |
Fixed Assets | 2012-10-06 | £ 48,053 |
Shareholder Funds | 2013-10-06 | £ 195,086 |
Shareholder Funds | 2012-10-06 | £ 183,901 |
Tangible Fixed Assets | 2013-10-06 | £ 0 |
Tangible Fixed Assets | 2012-10-06 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TECHREX LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |