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Company Information for

SOUTH WOODFORD ELECTRONICS LIMITED

UNIT 5, SOUTHMILL TRADING CENTRE, SOUTHMILL ROAD, HERTFORDSHIRE, CM23 3DY,

Company Registration Number

01203430

Private Limited Company

Active

Company Overview

About South Woodford Electronics Ltd

SOUTH WOODFORD ELECTRONICS LIMITED was founded on 1975-03-12 and has its registered office in Southmill Road. The organisation's status is listed as "Active". South Woodford Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SOUTH WOODFORD ELECTRONICS LIMITED

UNIT 5 SOUTHMILL TRADING CENTRE SOUTHMILL ROAD HERTFORDSHIRE CM23 3DY Other companies in CM23

Filing Information

Company Number		01203430
Company ID Number		01203430
Date formed		1975-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB247830056

Last Datalog update:	2025-10-04 05:23:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WOODFORD ELECTRONICS LIMITED

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Company Officers of SOUTH WOODFORD ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY ROBIN AISLABIE	Company Secretary	2002-06-10
GARY ROBIN AISLABIE	Director	2002-06-10
CHARLES WILLIAM GYSIN	Director	2002-06-10
ROBERT ANDREW JOHNSTONE	Director	2002-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID STANLEY HONE	Director	1991-10-01	2002-08-30
VALERIE ANN HONE	Company Secretary	1991-10-01	2002-06-10
VALERIE ANN HONE	Director	1991-10-01	2002-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY ROBIN AISLABIE	ELCOMPONENT LIMITED	Director	2001-01-02	CURRENT	1985-11-22	Active
CHARLES WILLIAM GYSIN	ELCOMPONENT LIMITED	Director	1992-06-18	CURRENT	1985-11-22	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.

Date	Document Type	Document Description
2025-10-01		CONFIRMATION STATEMENT MADE ON 01/10/25, WITH NO UPDATES
2025-09-23		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01		CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-17		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-19	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
2012-10-15	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JOHNSTONE / 01/10/2012
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GYSIN / 01/10/2012
2012-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBIN AISLABIE / 01/10/2012
2012-10-15	CH03	SECRETARY'S DETAILS CHNAGED FOR GARY ROBIN AISLABIE on 2012-10-01
2012-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-06	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-07	AR01	01/10/10 FULL LIST
2010-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-13	AR01	01/10/09 FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JOHNSTONE / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GYSIN / 01/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBIN AISLABIE / 01/10/2009
2009-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-03	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY AISLABIE / 01/09/2008
2008-10-02	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY AISLABIE / 01/09/2008
2008-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-21	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-17	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-13	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-12	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-07	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06	363(288)	DIRECTOR RESIGNED
2002-11-06	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT
2002-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW DIRECTOR APPOINTED
2002-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD
2001-10-23	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/99 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-30	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-13	363s	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-14	363s	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-05	363s	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

273 - Manufacture of wiring and wiring devices

27320 - Manufacture of other electronic and electric wires and cables

Licences & Regulatory approval

We could not find any licences issued to SOUTH WOODFORD ELECTRONICS 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 SOUTH WOODFORD ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-12-10	Outstanding	RODNEY ERNEST STOCK AND JOHN NELSON TURNER
GUARANTEE & DEBENTURE	2002-07-04	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1998-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1993-11-04	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1990-10-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-03-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-02-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-11-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 SOUTH WOODFORD ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of SOUTH WOODFORD ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH WOODFORD ELECTRONICS LIMITED

Trademarks

We have not found any records of SOUTH WOODFORD ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH WOODFORD ELECTRONICS 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 (27320 - Manufacture of other electronic and electric wires and cables) as SOUTH WOODFORD ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH WOODFORD ELECTRONICS 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 SOUTH WOODFORD ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-02-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-10-01	85366930	Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2010-09-01	85366930	Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2010-09-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-08-01	85369001	Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2010-06-01	85366930	Plugs and sockets for a voltage of <= 1.000 V, for printed circuits

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 SOUTH WOODFORD ELECTRONICS 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 SOUTH WOODFORD ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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