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Company Information for

LEIGHWAY AUTO ELECTRICS LIMITED

UNIT 31 HERONSGATE TRADING, ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU,
Company Registration Number
03857284
Private Limited Company
Active

Company Overview

About Leighway Auto Electrics Ltd
LEIGHWAY AUTO ELECTRICS LIMITED was founded on 1999-10-12 and has its registered office in Basildon. The organisation's status is listed as "Active". Leighway Auto Electrics 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
Company Name
LEIGHWAY AUTO ELECTRICS LIMITED
 
Legal Registered Office
UNIT 31 HERONSGATE TRADING
ESTATE, PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EU
Other companies in SS14
 
Telephone01708 868864
 
Filing Information
Company Number 03857284
Company ID Number 03857284
Date formed 1999-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB546260840  
Last Datalog update: 2020-07-06 08:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEIGHWAY AUTO ELECTRICS LIMITED
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Company Officers of LEIGHWAY AUTO ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
WARREN EDWARD GILES
Company Secretary 1999-10-12
WARREN EDWARD GILES
Director 1999-10-12
PETER FRANK HEWITT
Director 1999-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES DELLAR
Director 2011-09-05 2012-08-21
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1999-10-12 1999-11-12
DOUGLAS NOMINEES LIMITED
Nominated Director 1999-10-12 1999-11-12

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
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-10-26SH02Statement of capital on 2012-03-31 GBP76,100.00
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 76100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-03PSC04Change of details for Peter Frank Hewitt as a person with significant control on 2016-04-06
2017-09-19PSC04Change of details for Peter Frank Hewitt as a person with significant control on 2016-04-06
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 91100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 91100
2015-11-06AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 91100
2014-11-07AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 91100
2013-11-08AR0112/10/13 ANNUAL RETURN FULL LIST
2012-11-05AR0112/10/12 ANNUAL RETURN FULL LIST
2012-11-05CH03SECRETARY'S DETAILS CHNAGED FOR WARREN EDWARD GILES on 2012-10-08
2012-11-05CH01Director's details changed for Warren Edward Giles on 2012-10-08
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELLAR
2011-11-08AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-08AP01DIRECTOR APPOINTED PAUL JAMES DELLAR
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0112/10/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AR0112/10/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-14AD02SAIL ADDRESS CREATED
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-0588(2)AD 17/10/07-17/10/07 GBP SI 10000@1=10000 GBP IC 81100/91100
2007-10-16363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-13363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 31 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ENSIGN YARD ENSIGN INDUSTRIAL ESTATE PURFLEET ESSEX RM19 1TB
2004-10-28363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-1388(2)RAD 15/10/03--------- £ SI 10000@1=10000 £ IC 71100/81100
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-16RES04£ NC 51000/101000 20/12
2003-01-16123NC INC ALREADY ADJUSTED 20/12/02
2003-01-1688(2)RAD 20/12/02--------- £ SI 21000@1=21000 £ IC 50100/71100
2002-10-18363aRETURN MADE UP TO 12/10/02; CHANGE OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14123NC INC ALREADY ADJUSTED 31/05/02
2002-06-14RES04£ NC 1000/51000 31/05/
2002-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-1488(2)RAD 31/05/02--------- £ SI 50000@1=50000 £ IC 100/50100
2001-11-03363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2000-10-06363aRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-03-27ELRESS366A DISP HOLDING AGM 22/03/00
2000-03-27353LOCATION OF REGISTER OF MEMBERS
2000-03-27ELRESS252 DISP LAYING ACC 22/03/00
2000-03-27ELRESS386 DISP APP AUDS 22/03/00
2000-03-2788(2)RAD 12/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-19CERTNMCOMPANY NAME CHANGED FUTURELEARN LIMITED CERTIFICATE ISSUED ON 19/11/99
1999-11-17288bSECRETARY RESIGNED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-11-17288bDIRECTOR RESIGNED
1999-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LEIGHWAY AUTO ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-24
Resolutions for Winding Up2020-07-24
Meetings o2020-07-16
Fines / Sanctions
No fines or sanctions have been issued against LEIGHWAY AUTO ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-05-25 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,858
Creditors Due Within One Year 2013-03-31 £ 144,744
Creditors Due Within One Year 2012-03-31 £ 144,359
Provisions For Liabilities Charges 2013-03-31 £ 4,827
Provisions For Liabilities Charges 2012-03-31 £ 3,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LEIGHWAY AUTO ELECTRICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 76,100
Called Up Share Capital 2012-03-31 £ 76,100
Current Assets 2013-03-31 £ 120,396
Current Assets 2012-03-31 £ 130,878
Debtors 2013-03-31 £ 103,414
Debtors 2012-03-31 £ 108,187
Secured Debts 2013-03-31 £ 8,744
Secured Debts 2012-03-31 £ 2,962
Shareholder Funds 2012-03-31 £ 11,321
Stocks Inventory 2013-03-31 £ 16,982
Stocks Inventory 2012-03-31 £ 22,610
Tangible Fixed Assets 2013-03-31 £ 32,799
Tangible Fixed Assets 2012-03-31 £ 28,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEIGHWAY AUTO ELECTRICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LEIGHWAY AUTO ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEIGHWAY AUTO ELECTRICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-02-28 GBP £608
Thurrock Council 2013-07-04 GBP £176

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for LEIGHWAY AUTO ELECTRICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Unit 31 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU 12,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyLEIGHWAY AUTO ELECTRICS LIMITEDEvent Date2020-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEIGHWAY 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 LEIGHWAY 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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