| Company Name | Techrex Ltd |
|---|---|
| Director | Ian Frederick Graham |
| Company Status | Active |
| Company Number | 03357637 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Frederick Graham |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 John Street Helensburgh G84 9JZ Scotland |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Mrs Sarah Elizabeth Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 22 April 2014) |
| Role | Company Director |
| Correspondence Address | 10 Waterfield Tunbridge Wells Kent TN2 5XH |
| Secretary Name | Bookwise Workshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 September 2005) |
| Correspondence Address | New House Worlds End Lane, Feering Colchester Essex CO5 9NJ |
| Secretary Name | B W Whiffin & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2005(8 years, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 22 April 2014) |
| Correspondence Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
Location
| Registered Address | 11 Church Road Wickham St Paul Halstead Essex CO9 2PL |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Wickham St. Paul |
| Ward | Stour Valley South |
| Built Up Area | Wickham St Paul |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £195,086 |
| Cash | £31,900 |
| Current Liabilities | £4,698 |
Accounts
| Latest Accounts | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 6 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 06 October |
Returns
| Latest Return | 22 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 1 December 2020 | Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page) |
|---|---|
| 8 June 2020 | Micro company accounts made up to 6 October 2019 (5 pages) |
| 24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 24 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 6 October 2018 (5 pages) |
| 7 June 2018 | Micro company accounts made up to 6 October 2017 (5 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 3 March 2017 | Micro company accounts made up to 6 October 2016 (5 pages) |
| 3 March 2017 | Micro company accounts made up to 6 October 2016 (5 pages) |
| 17 November 2016 | Director's details changed for Mr Ian Frederick Graham on 17 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Ian Frederick Graham on 17 November 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 December 2015 | Total exemption small company accounts made up to 6 October 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 6 October 2015 (8 pages) |
| 30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 5 November 2014 | Total exemption small company accounts made up to 6 October 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 6 October 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 6 October 2014 (8 pages) |
| 24 April 2014 | Termination of appointment of B W Whiffin & Co Ltd as a secretary (1 page) |
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Termination of appointment of Sarah Graham as a secretary (1 page) |
| 24 April 2014 | Termination of appointment of B W Whiffin & Co Ltd as a secretary (1 page) |
| 24 April 2014 | Termination of appointment of Sarah Graham as a secretary (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 6 October 2013 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 6 October 2013 (8 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 6 October 2013 (8 pages) |
| 2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 6 October 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 6 October 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 6 October 2012 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 6 October 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 6 October 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 6 October 2011 (7 pages) |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Secretary's details changed for Mrs Sarah Elizabeth Graham on 22 April 2011 (2 pages) |
| 12 May 2011 | Secretary's details changed for Mrs Sarah Elizabeth Graham on 22 April 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 6 October 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 6 October 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 6 October 2010 (5 pages) |
| 10 May 2010 | Secretary's details changed for B W Whiffin & Co Ltd on 22 April 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for B W Whiffin & Co Ltd on 22 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (7 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 6 October 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 6 October 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 6 October 2009 (5 pages) |
| 29 October 2009 | Previous accounting period shortened from 31 October 2009 to 6 October 2009 (1 page) |
| 29 October 2009 | Previous accounting period shortened from 31 October 2009 to 6 October 2009 (1 page) |
| 29 October 2009 | Previous accounting period shortened from 31 October 2009 to 6 October 2009 (1 page) |
| 15 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 15 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 May 2008 | Secretary's change of particulars / sarah graham / 22/04/2008 (2 pages) |
| 7 May 2008 | Director's change of particulars / ian graham / 22/04/2008 (1 page) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (5 pages) |
| 7 May 2008 | Director's change of particulars / ian graham / 22/04/2008 (1 page) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (5 pages) |
| 7 May 2008 | Secretary's change of particulars / sarah graham / 22/04/2008 (2 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 April 2008 | Director's change of particulars / ian graham / 28/01/2008 (1 page) |
| 3 April 2008 | Director's change of particulars / ian graham / 28/01/2008 (1 page) |
| 11 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 11 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 May 2005 | Return made up to 22/04/05; full list of members
|
| 5 May 2005 | Return made up to 22/04/05; full list of members
|
| 22 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 May 2004 | Return made up to 22/04/04; full list of members
|
| 4 May 2004 | Return made up to 22/04/04; full list of members
|
| 30 December 2003 | Director's particulars changed (1 page) |
| 30 December 2003 | Director's particulars changed (1 page) |
| 15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 12 May 2003 | Return made up to 22/04/03; full list of members
|
| 12 May 2003 | Return made up to 22/04/03; full list of members
|
| 29 June 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 29 June 2002 | Return made up to 22/04/02; full list of members (8 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 16 June 2001 | Return made up to 22/04/01; full list of members (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Director's particulars changed (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 6 November 2000 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 15 May 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 15 May 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 27 January 2000 | Secretary's particulars changed (1 page) |
| 27 January 2000 | Secretary's particulars changed (1 page) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 12 February 1998 | Ad 09/01/98--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 12 February 1998 | Ad 09/01/98--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 7 November 1997 | Secretary's particulars changed (1 page) |
| 7 November 1997 | Secretary's particulars changed (1 page) |
| 7 November 1997 | Director's particulars changed (1 page) |
| 7 November 1997 | Director's particulars changed (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 329 queens road maidstone kent ME16 0E7 (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 329 queens road maidstone kent ME16 0E7 (1 page) |
| 13 June 1997 | Ad 15/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 June 1997 | Ad 15/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Nc inc already adjusted 12/05/97 (1 page) |
| 23 May 1997 | Nc inc already adjusted 12/05/97 (1 page) |
| 21 May 1997 | Registered office changed on 21/05/97 from: anglia house north station road colchester CO1 1SB (1 page) |
| 21 May 1997 | Secretary resigned;director resigned (1 page) |
| 21 May 1997 | Secretary resigned;director resigned (1 page) |
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | Registered office changed on 21/05/97 from: anglia house north station road colchester CO1 1SB (1 page) |
| 21 May 1997 | Resolutions
|
| 21 May 1997 | Director resigned (1 page) |
| 21 May 1997 | Resolutions
|
| 22 April 1997 | Incorporation (16 pages) |
| 22 April 1997 | Incorporation (16 pages) |