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SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED

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SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

06478036

Incorporation date

21/01/2008

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

128 Cannon Workshops, Cannon Drive, London E14 4ASCopy
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Latest events (Record since 21/01/2008)
dot icon27/08/2025
Amended total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon24/07/2025
Previous accounting period extended from 2024-08-30 to 2024-08-31
View PDF (1 pages)
dot icon30/06/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon06/06/2025
Resolutions
View PDF (1 pages)
dot icon24/04/2025
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2025
Appointment of Mr Nicholas Mark Sharman as a director on 2025-03-01
View PDF (2 pages)
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with updates
View PDF (4 pages)
dot icon16/12/2024
Confirmation statement made on 2024-11-30 with updates
View PDF (4 pages)
dot icon16/12/2024
Appointment of Mr Jon James Chadwick as a director on 2024-12-01
View PDF (2 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon30/05/2024
Previous accounting period shortened from 2023-08-31 to 2023-08-30
View PDF (1 pages)
dot icon11/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon12/10/2022
Amended total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon23/09/2022
Current accounting period shortened from 2022-08-29 to 2021-08-31
View PDF (1 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon23/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon28/01/2021
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon15/05/2020
Previous accounting period shortened from 2019-08-30 to 2019-08-29
View PDF (1 pages)
dot icon18/02/2020
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon23/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
View PDF (1 pages)
dot icon21/05/2019
Previous accounting period extended from 2018-08-30 to 2018-08-31
View PDF (1 pages)
dot icon11/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon09/11/2018
Resolutions
View PDF (18 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon21/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
View PDF (1 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (7 pages)
dot icon14/02/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon16/12/2015
Amended total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon11/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon20/09/2015
Termination of appointment of Abell Morliss Nominees Limited as a secretary on 2015-03-01
View PDF (1 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon17/02/2015
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2015
Appointment of Mr Robert James as a director on 2015-01-01
View PDF (2 pages)
dot icon17/02/2015
Termination of appointment of Susan Lynn James as a director on 2015-01-01
View PDF (1 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon04/11/2014
Termination of appointment of Stephen Lewis James as a director on 2014-10-31
View PDF (1 pages)
dot icon03/11/2014
Appointment of Mr Stephen Lewis James as a director on 2014-10-31
View PDF (2 pages)
dot icon04/09/2014
Current accounting period shortened from 2014-01-31 to 2013-08-31
View PDF (1 pages)
dot icon14/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2013
Appointment of Mrs Susan James as a director
View PDF (2 pages)
dot icon06/12/2013
Termination of appointment of Robert James as a director
View PDF (1 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon22/04/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon14/03/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon03/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon12/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2010
Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Robert James on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon15/09/2009
Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009
View PDF (1 pages)
dot icon15/09/2009
Registered office changed on 15/09/2009 from 167 cannon workshops, cannon drive, london E14 4AS
View PDF (1 pages)
dot icon17/03/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon02/02/2008
Resolutions
View PDF (0 pages)
dot icon02/02/2008
Resolutions
View PDF (14 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon21/01/2008
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£33,771.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
91.16K
-
0.00
-
-
2022
2
79.71K
-
0.00
33.77K
-
2022
2
79.71K
-
0.00
33.77K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

79.71K £Descended-12.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED

SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED is an(a) Active company incorporated on 21/01/2008 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED?

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SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED is currently Active. It was registered on 21/01/2008 .

Where is SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED located?

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SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED do?

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SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED have?

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SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED had 2 employees in 2022.

What is the latest filing for SHIELD CHEMICALS T/A LANCER PRODUCTS LIMITED?

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The latest filing was on 27/08/2025: Amended total exemption full accounts made up to 2024-08-31.