SOUTH WOODFORD ELECTRONICS LIMITED - SOUTHMILL ROAD


Company Profile Company Filings

Overview

SOUTH WOODFORD ELECTRONICS LIMITED is a Private Limited Company from SOUTHMILL ROAD and has the status: Active.
SOUTH WOODFORD ELECTRONICS LIMITED was incorporated 49 years ago on 12/03/1975 and has the registered number: 01203430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTH WOODFORD ELECTRONICS LIMITED - SOUTHMILL ROAD

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5
SOUTHMILL ROAD
HERTFORDSHIRE
CM23 3DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANDREW JOHNSTONE Jul 1955 British Director 2002-06-11 CURRENT
MR CHARLES WILLIAM GYSIN Jun 1956 British Director 2002-06-10 CURRENT
GARY ROBIN AISLABIE Jul 1970 British Director 2002-06-10 CURRENT
GARY ROBIN AISLABIE Jul 1970 British Secretary 2002-06-10 CURRENT
VALERIE ANN HONE Jul 1945 Director RESIGNED
DAVID STANLEY HONE Sep 1942 British Director RESIGNED
VALERIE ANN HONE Jul 1945 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles William Gysin 2016-06-22 6/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELCOMPONENT LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
HB CABLES AND COMPONENTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
South Woodford Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £28,646 Cash £349,838 equity
South Woodford Electronics Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £148,678 Cash £345,046 equity
South Woodford Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £95,458 Cash £334,089 equity
South Woodford Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £73,564 Cash £318,220 equity
South Woodford Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £132,578 Cash £306,374 equity
South Woodford Electronics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £153,169 Cash £290,493 equity
South Woodford Electronics Limited - Accounts to registrar - small 17.2 2017-08-11 31-12-2016 £179,487 Cash £257,813 equity
South Woodford Electronics Limited - Abbreviated accounts 16.1 2016-07-14 31-12-2015 £112,508 Cash £221,831 equity
South Woodford Electronics Limited - Limited company - abbreviated - 11.6 2015-07-29 31-12-2014 £84,374 Cash £196,749 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ELCOMPONENT LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
COMPUTER SYSTEMS UK LTD. BISHOPS STORTFORD Active UNAUDITED ABRIDGED 26200 - Manufacture of computers and peripheral equipment
AVM WORKWEAR AND EMBROIDERY LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 14120 - Manufacture of workwear
STORTFORD HALL PROPERTY LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INTECH PROJECTS LIMITED BISHOP STORTFORD ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ALL COUNTY LANDSCAPING LTD BISHOP'S STORTFORD ENGLAND Active UNAUDITED ABRIDGED 81300 - Landscape service activities
SIMPLEST COOKING LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
OISOY LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
OPEN EDGE GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
OPEN EDGE PROPERTY LIMITED BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects