Lewisham Auto Electrics Ltd was founded on 15 August 1995 with its registered office in Sawbridgeworth, it has a status of "Active". There are 5 directors listed as Chinn Shaw, David, Chinn Shaw, Deborah Patricia, Gillett, Julie Sharon, Forster, Ian Crawford, Standley, David for the organisation. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHINN SHAW, David | 19 May 2005 | - | 1 |
CHINN SHAW, Deborah Patricia | 19 May 2005 | - | 1 |
FORSTER, Ian Crawford | 15 August 1995 | 19 May 2006 | 1 |
STANDLEY, David | 15 August 1995 | 19 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLETT, Julie Sharon | 15 August 1995 | 19 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
CH03 - Change of particulars for secretary | 18 July 2017 | |
PSC04 - N/A | 18 July 2017 | |
AD01 - Change of registered office address | 18 July 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 29 May 2014 | |
CERTNM - Change of name certificate | 01 May 2014 | |
CONNOT - N/A | 01 May 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 13 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
CH03 - Change of particulars for secretary | 13 August 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 17 August 2010 | |
AA - Annual Accounts | 14 May 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 16 August 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 August 2007 | |
353 - Register of members | 16 August 2007 | |
287 - Change in situation or address of Registered Office | 16 August 2007 | |
AA - Annual Accounts | 02 February 2007 | |
225 - Change of Accounting Reference Date | 01 December 2006 | |
363a - Annual Return | 06 September 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2006 | |
AUD - Auditor's letter of resignation | 06 June 2006 | |
RESOLUTIONS - N/A | 30 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 31 August 2005 | |
RESOLUTIONS - N/A | 07 April 2005 | |
MEM/ARTS - N/A | 07 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 11 November 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 27 November 1997 | |
395 - Particulars of a mortgage or charge | 10 October 1997 | |
395 - Particulars of a mortgage or charge | 10 October 1997 | |
287 - Change in situation or address of Registered Office | 29 September 1997 | |
363s - Annual Return | 03 September 1997 | |
RESOLUTIONS - N/A | 14 November 1996 | |
AA - Annual Accounts | 14 November 1996 | |
363s - Annual Return | 09 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1995 | |
288 - N/A | 18 August 1995 | |
NEWINC - New incorporation documents | 15 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 25 September 1997 | Fully Satisfied |
N/A |