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Home > England & Wales Companies > LEWISHAM AUTO ELECTRICS LIMITED
Company Information for

LEWISHAM AUTO ELECTRICS LIMITED

NORTHERN HOUSE, THE DRIVE, SAWBRIDGEWORTH, HERTS, CM21 9EP,
Company Registration Number
03091475
Private Limited Company
Active

Company Overview

About Lewisham Auto Electrics Ltd
LEWISHAM AUTO ELECTRICS LIMITED was founded on 1995-08-15 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Lewisham Auto Electrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEWISHAM AUTO ELECTRICS LIMITED
 
Legal Registered Office
NORTHERN HOUSE
THE DRIVE
SAWBRIDGEWORTH
HERTS
CM21 9EP
Other companies in EN6
 
Previous Names
NORSLO HOLDINGS LIMITED01/05/2014
Filing Information
Company Number 03091475
Company ID Number 03091475
Date formed 1995-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWISHAM AUTO ELECTRICS LIMITED
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Company Officers of LEWISHAM AUTO ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH PATRICIA CHINN SHAW
 Company Secretary 2005-05-19
DAVID CHINN SHAW
 Director 2005-05-19
DEBORAH PATRICIA CHINN SHAW
 Director 2005-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SHARON GILLETT
 Company Secretary 1995-08-15 2006-05-19
IAN CRAWFORD FORSTER
 Director 1995-08-15 2006-05-19
DAVID STANDLEY
 Director 1995-08-15 2006-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-15 1995-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH PATRICIA CHINN SHAW CABLE ACCESSORIES LIMITED Company Secretary 2007-03-27 CURRENT 1996-02-02 Active
DEBORAH PATRICIA CHINN SHAW DALROAD DISTRIBUTION LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Active
DEBORAH PATRICIA CHINN SHAW NORSLO COMPONENTS LIMITED Company Secretary 2005-05-19 CURRENT 1978-07-19 Active
DAVID CHINN SHAW CABLE ACCESSORIES LIMITED Director 2007-03-27 CURRENT 1996-02-02 Active
DAVID CHINN SHAW DALROAD DISTRIBUTION LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
DAVID CHINN SHAW NORSLO COMPONENTS LIMITED Director 2005-05-19 CURRENT 1978-07-19 Active
DAVID CHINN SHAW DALROAD NORSLO LIMITED Director 2003-04-03 CURRENT 1993-10-11 Active
DEBORAH PATRICIA CHINN SHAW DALROAD DISTRIBUTION LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
DEBORAH PATRICIA CHINN SHAW NORSLO COMPONENTS LIMITED Director 2005-05-19 CURRENT 1978-07-19 Active
DEBORAH PATRICIA CHINN SHAW DALROAD NORSLO LIMITED Director 2003-04-03 CURRENT 1993-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 10/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHINN SHAW / 10/07/2017
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PATRICIA CHINN SHAW on 2017-07-10
2017-07-18PSC04Change of details for Mr David Chinn-Shaw as a person with significant control on 2017-07-10
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Park House, 10 Osborne Road Potters Bar Herts. EN6 1RZ
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-04AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01RES15CHANGE OF NAME 29/04/2014
2014-05-01CERTNMCompany name changed norslo holdings LIMITED\certificate issued on 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-19AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA CHINN SHAW / 09/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHINN SHAW / 09/08/2012
2012-08-13CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH PATRICIA CHINN SHAW on 2012-08-09
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0112/08/11 FULL LIST
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-17AR0112/08/10 FULL LIST
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-31AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-16190LOCATION OF DEBENTURE REGISTER
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 10 OSBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 1RZ
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-01225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2006-09-06363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 12A WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SU
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06AUDAUDITOR'S RESIGNATION
2006-05-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-31363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07MEM/ARTSARTICLES OF ASSOCIATION
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-05363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-27363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-15363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-17363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-31363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-20363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-10395PARTICULARS OF MORTGAGE/CHARGE
1997-10-10395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29287REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 1 LYNX COURT VICTORIA WAY NEWMARKET SUFFOLK CB8 7SH
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEWISHAM AUTO ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWISHAM AUTO ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LEWISHAM AUTO ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 50
Cash Bank In Hand 2011-09-01 £ 50
Current Assets 2011-09-01 £ 50
Shareholder Funds 2011-09-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEWISHAM AUTO ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWISHAM AUTO ELECTRICS LIMITED
Trademarks
We have not found any records of LEWISHAM AUTO ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWISHAM AUTO ELECTRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEWISHAM AUTO ELECTRICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEWISHAM AUTO ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEWISHAM AUTO ELECTRICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2013-12-0185123010Sound signalling burglar alarms, electrical, of a kind used for motor vehicles
2013-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-05-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-07-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2012-05-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-05-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-12-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2011-05-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2011-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWISHAM AUTO ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWISHAM AUTO ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM21 9EP