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Home > England & Wales Companies > SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD
Company Information for

SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD

SUITE H1 ELM HOUSE, TANSHIRE PARK, ELSTEAD, SURREY, GU8 6LB,
Company Registration Number
04540984
Private Limited Company
Active

Company Overview

About Shield Automotive Greased Lightning Uk Ltd
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD was founded on 2002-09-20 and has its registered office in Elstead. The organisation's status is listed as "Active". Shield Automotive Greased Lightning Uk Ltd is a Private Limited Company registered in ENGLAND 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
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD
 
Legal Registered Office
SUITE H1 ELM HOUSE
TANSHIRE PARK
ELSTEAD
SURREY
GU8 6LB
Other companies in GU10
 
Previous Names
GREASED LIGHTNING UK LIMITED22/11/2013
Filing Information
Company Number 04540984
Company ID Number 04540984
Date formed 2002-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD
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Company Officers of SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD

Current Directors
Officer Role Date Appointed
JUDITH MARY MADDOCK
 Company Secretary 2006-11-10
JUDITH MARY MADDOCK
 Director 2006-11-10
JOHN RICHARD SALVAGE
 Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HOGAN
 Director 2013-12-17 2016-09-22
SHARON MAHALA WAINWRIGHT
 Company Secretary 2002-09-20 2006-11-10
SHARON MAHALA WAINWRIGHT
 Director 2002-09-20 2006-11-10
STANLEY PHILLIP WAINWRIGHT
 Director 2002-09-20 2006-11-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-09-20 2002-09-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-09-20 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARY MADDOCK PAPERSHRED LIMITED Company Secretary 2008-08-05 CURRENT 1998-05-08 Dissolved 2014-12-23
JUDITH MARY MADDOCK THE RECYCLING COMPANY GB LTD. Company Secretary 2008-02-27 CURRENT 1996-07-23 Dissolved 2014-08-19
JUDITH MARY MADDOCK CONTAMINATION CONTROL LTD Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
JUDITH MARY MADDOCK GREASED LIGHTNING LTD Company Secretary 2006-02-28 CURRENT 1990-05-24 Active
JUDITH MARY MADDOCK MEDSA GROUP LIMITED Company Secretary 2006-01-20 CURRENT 2004-03-25 Active
JUDITH MARY MADDOCK MEDSA RESEARCH LTD Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
JUDITH MARY MADDOCK MEDSA ANIMAL HEALTH LTD Company Secretary 2002-09-23 CURRENT 2001-02-01 Active
JUDITH MARY MADDOCK DTR MEDICAL LIMITED Company Secretary 2002-07-30 CURRENT 2002-03-14 Active
JUDITH MARY MADDOCK GREENMAN PLANT CARE LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JUDITH MARY MADDOCK MEDSA DEVELOPMENT LTD Director 2016-02-17 CURRENT 2016-02-17 Active
JUDITH MARY MADDOCK HEATH RESEARCH LTD Director 2015-06-09 CURRENT 2015-06-09 Active
JUDITH MARY MADDOCK MAXSTIM LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
JUDITH MARY MADDOCK MAXSTIM PRODUCTS LTD Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2014-07-01
JUDITH MARY MADDOCK ZERO TO LANDFILL LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-07-01
JUDITH MARY MADDOCK RECYCLEITDOT.COM LIMITED Director 2010-05-21 CURRENT 2006-02-21 Dissolved 2016-04-12
JUDITH MARY MADDOCK PAPERSHRED LIMITED Director 2008-08-05 CURRENT 1998-05-08 Dissolved 2014-12-23
JUDITH MARY MADDOCK THE RECYCLING COMPANY GB LTD. Director 2008-02-27 CURRENT 1996-07-23 Dissolved 2014-08-19
JUDITH MARY MADDOCK MEDSA ANIMAL HEALTH LTD Director 2007-12-04 CURRENT 2001-02-01 Active
JUDITH MARY MADDOCK MEDSA RESEARCH LTD Director 2006-12-11 CURRENT 2003-05-02 Active
JUDITH MARY MADDOCK CONTAMINATION CONTROL LTD Director 2006-04-12 CURRENT 2006-04-12 Active
JUDITH MARY MADDOCK GREASED LIGHTNING LTD Director 2006-02-28 CURRENT 1990-05-24 Active
JUDITH MARY MADDOCK MEDSA GROUP LIMITED Director 2006-01-20 CURRENT 2004-03-25 Active
JUDITH MARY MADDOCK DTR MEDICAL LIMITED Director 2006-01-01 CURRENT 2002-03-14 Active
JOHN RICHARD SALVAGE RUBY MANE LTD Director 2016-09-22 CURRENT 2007-10-11 Liquidation
JOHN RICHARD SALVAGE GREENMAN PLANT CARE LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JOHN RICHARD SALVAGE MEDSA DEVELOPMENT LTD Director 2016-02-17 CURRENT 2016-02-17 Active
JOHN RICHARD SALVAGE HEATH RESEARCH LTD Director 2015-06-09 CURRENT 2015-06-09 Active
JOHN RICHARD SALVAGE MAXSTIM LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
JOHN RICHARD SALVAGE MAXSTIM PRODUCTS LTD Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2014-07-01
JOHN RICHARD SALVAGE VALIANT DESIGN LIMITED Director 2011-12-21 CURRENT 2002-01-09 Active
JOHN RICHARD SALVAGE ZERO TO LANDFILL LTD Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-07-01
JOHN RICHARD SALVAGE RECYCLEITDOT.COM LIMITED Director 2010-05-21 CURRENT 2006-02-21 Dissolved 2016-04-12
JOHN RICHARD SALVAGE PAPERSHRED LIMITED Director 2008-08-05 CURRENT 1998-05-08 Dissolved 2014-12-23
JOHN RICHARD SALVAGE THE RECYCLING COMPANY GB LTD. Director 2008-02-27 CURRENT 1996-07-23 Dissolved 2014-08-19
JOHN RICHARD SALVAGE MEDSA ANIMAL HEALTH LTD Director 2007-12-04 CURRENT 2001-02-01 Active
JOHN RICHARD SALVAGE MEDSA RESEARCH LTD Director 2006-12-11 CURRENT 2003-05-02 Active
JOHN RICHARD SALVAGE CONTAMINATION CONTROL LTD Director 2006-04-12 CURRENT 2006-04-12 Active
JOHN RICHARD SALVAGE GREASED LIGHTNING LTD Director 2006-02-28 CURRENT 1990-05-24 Active
JOHN RICHARD SALVAGE DTR MEDICAL LIMITED Director 2005-07-29 CURRENT 2002-03-14 Active
JOHN RICHARD SALVAGE MEDSA GROUP LIMITED Director 2004-03-25 CURRENT 2004-03-25 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.

DateDocument TypeDocument Description
2024-08-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY MADDOCK
2023-01-12Termination of appointment of Judith Mary Maddock on 2022-12-31
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21PSC05Change of details for Medsa Group Ltd as a person with significant control on 2021-06-17
2021-06-17CH01Director's details changed for Mr John Richard Salvage on 2021-06-17
2021-06-17AP01DIRECTOR APPOINTED MR DAVID NIGEL SHARPE
2021-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARY MADDOCK on 2021-06-17
2021-06-17PSC04Change of details for Mr John Richard Salvage as a person with significant control on 2021-06-17
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HOGAN
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-29AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM The Black Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19AP01DIRECTOR APPOINTED MR SIMON JOHN HOGAN
2013-11-22RES15CHANGE OF NAME 21/11/2013
2013-11-22CERTNMCompany name changed greased lightning uk LIMITED\certificate issued on 22/11/13
2013-10-03AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Grove Quarry South Cornelly Bridgend Mid Glamorgan CF33 4RB
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-22AR0120/09/10 ANNUAL RETURN FULL LIST
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 20 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK ALTON ROAD FARNHAM SURREY GU10 5EH
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-15363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363sRETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS
2007-08-01225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1 STATION ROAD, BRUNDALL NORWICH NORFOLK NR13 5LA
2006-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-10-18363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2005-09-30363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-06-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2004-06-2188(2)RAD 20/05/04--------- £ SI 2@1=2 £ IC 1/3
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-20225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-28CERTNMCOMPANY NAME CHANGED GREASED LIGHTING UK LIMITED CERTIFICATE ISSUED ON 28/10/02
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-20288bSECRETARY RESIGNED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD 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 SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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
Annual Accounts
2021-12-31

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 SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD

Intangible Assets
Patents
We have not found any records of SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD registering or being granted any patents
Domain Names

SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD owns 1 domain names.

greasedlightning.co.uk  

Trademarks
We have not found any records of SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD 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 SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD 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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    Other companies at postcode GU8 6LB