Lab-Chem Limited

Company Name	Lab-Chem Limited
Company Status	Active
Company Number	01664701
Category	Private Limited Company
Incorporation Date	16 September 1982(41 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sudhir Shah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Secretary Name	Mr Jayendra Shah
Nationality	British
Status	Current
Appointed	26 October 2007(25 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Director Name	Mrs Jasumati Shah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(33 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Director Name	Mr Jayendra Shah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(33 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Director Name	Mrs Shobhna Shah
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(33 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Director Name	Mr Ashwinchandra Punja Shah
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Director Name	Mrs Jasumati Shah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Gerard Road Harrow Middlesex HA1 2NG

Secretary Name	Mr Ashwinchandra Punja Shah
Nationality	British
Status	Resigned
Appointed	22 November 1991(9 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Gerrard Road Harrow Middx HA1 2NG

Director Name	Mrs Roshni Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(33 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49-53 Standard Road Park Royal London NW10 6HA

Contact

Website	sherryswholesale.com
Telephone	020 84531450
Telephone region	London

Location

Registered Address	Unit 5, West London Business Park Long Drive Greenford UB6 8UH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Mr Ashwin Shah 16.67% Ordinary
10 at £1	Mr Jayendra Shah 16.67% Ordinary
10 at £1	Mr Sudhir Shah 16.67% Ordinary
10 at £1	Mrs Jasumati Shah 16.67% Ordinary
10 at £1	Mrs Roshni Shah 16.67% Ordinary
10 at £1	Mrs Shobhna Shah 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,198,689
Cash	£21,393
Current Liabilities	£308,924

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

29 November 2013	Delivered on: 19 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 49-53 standard road, london. Notification of addition to or amendment of charge. Outstanding
25 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 December 2004	Delivered on: 16 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49/53 standard road park royal london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 May 1996	Delivered on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 June 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
27 March 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
25 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 60 (7 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015	Appointment of Mrs Shobna Jayendra Shah as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Jasumati Ashwinchandra Shah as a director on 16 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Ashwinchandra Punja Shah on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Jayendra Punja Shah as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Roshni Shah as a director on 16 November 2015 (2 pages)
18 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 60 (5 pages)
7 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 60 (5 pages)
19 December 2013	Registration of charge 016647010004 (16 pages)
29 November 2013	Registration of charge 016647010003 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Auditor's resignation (1 page)
4 March 2013	Full accounts made up to 29 February 2012 (16 pages)
18 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Section 519 (2 pages)
5 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Full accounts made up to 28 February 2011 (22 pages)
14 October 2011	Registered office address changed from 35 Minerva Road London NW10 6HJ United Kingdom on 14 October 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Jayendra Punja Shah on 31 October 2010 (1 page)
8 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Registered office address changed from 301 Kenton Lane Harrow Middx. HA3 8RR on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 301 Kenton Lane Harrow Middx. HA3 8RR on 8 February 2011 (1 page)
1 December 2010	Full accounts made up to 28 February 2010 (20 pages)
14 July 2010	Full accounts made up to 28 February 2009 (19 pages)
12 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 February 2010	Director's details changed for Mr Ashwinchandra Punja Shah on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Mr Ashwinchandra Punja Shah on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Mr Sudhir Shah on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Mr Sudhir Shah on 1 October 2009 (2 pages)
9 June 2009	Full accounts made up to 29 February 2008 (22 pages)
5 January 2009	Return made up to 24/12/08; full list of members (5 pages)
4 August 2008	Full accounts made up to 28 February 2007 (18 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Return made up to 24/12/07; full list of members (3 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Director resigned (1 page)
31 December 2007	Full accounts made up to 28 February 2006 (14 pages)
31 August 2007	Registered office changed on 31/08/07 from: 49-53 standard road park royal london NW10 6HA (1 page)
31 August 2007	Location of register of members (1 page)
6 March 2007	Return made up to 24/12/06; full list of members (3 pages)
26 October 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
24 February 2006	Return made up to 24/12/05; full list of members (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: 35 minerva road park royal london NW10 6JT (1 page)
24 February 2006	Location of debenture register (1 page)
24 February 2006	Location of register of members (1 page)
22 June 2005	Full accounts made up to 28 February 2004 (13 pages)
6 January 2005	Return made up to 24/12/04; full list of members (8 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Full accounts made up to 28 February 2003 (17 pages)
27 January 2004	Return made up to 24/12/03; full list of members (8 pages)
19 June 2003	Full accounts made up to 28 February 2002 (10 pages)
22 May 2003	Return made up to 24/12/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 28 February 2001 (11 pages)
2 January 2002	Return made up to 24/12/01; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
28 November 2000	Return made up to 22/11/00; full list of members (7 pages)
21 November 2000	Registered office changed on 21/11/00 from: 24-26 high street southall middlesex UB1 3DA (1 page)
17 April 2000	Return made up to 22/11/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
15 December 1998	Registered office changed on 15/12/98 from: kajaine chartered accountants 237 preston road wembley middlesex HA9 8PE (1 page)
2 March 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
17 December 1997	Return made up to 22/11/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
22 November 1995	Return made up to 22/11/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 (6 pages)
16 September 1982	Incorporation (13 pages)

Lab-Chem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London