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Home > England & Wales Companies > SABRAS SOUND LIMITED
Company Information for

SABRAS SOUND LIMITED

63 MELTON ROAD, LEICESTER, LE4 6PN,
Company Registration Number
02872741
Private Limited Company
Active

Company Overview

About Sabras Sound Ltd
SABRAS SOUND LIMITED was founded on 1993-11-17 and has its registered office in . The organisation's status is listed as "Active". Sabras Sound 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
SABRAS SOUND LIMITED
 
Legal Registered Office
63 MELTON ROAD
LEICESTER
LE4 6PN
Other companies in LE4
 
Telephone01162610666
 
Filing Information
Company Number 02872741
Company ID Number 02872741
Date formed 1993-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661157346  
Last Datalog update: 2024-01-06 17:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRAS SOUND LIMITED
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Company Officers of SABRAS SOUND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT CLARKE
Company Secretary 2001-03-09
RAJ BADDHAN
Director 2017-09-01
DINESH KOTAK
Director 1993-11-17
STUART MICHAEL STRIPP
Director 1994-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL KOTAK
Director 2006-12-19 2011-01-04
BAKSHISH SINGH ATTWAL
Director 1994-01-18 2001-11-15
JARNAIL SINGH KHERA
Director 1994-01-18 2001-11-15
TERESA ANNE KOTAK
Company Secretary 1993-11-17 2001-03-09
MICHAEL BETTON
Director 1994-01-18 1996-09-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-11-17 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT CLARKE POWER PLANE LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active
DINESH KOTAK CORAH CONSORTIUM LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-01-19
DINESH KOTAK JUBB LEICESTER LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
DINESH KOTAK SABRAS RADIO LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2015-12-08
DINESH KOTAK THURNEY PROPERTIES LIMITED Director 2013-08-15 CURRENT 2013-08-14 Active
DINESH KOTAK SANSKAR RADIO LIMITED Director 2011-08-15 CURRENT 2008-11-21 Active
DINESH KOTAK JUBB (UK) LIMITED Director 2010-11-26 CURRENT 2005-12-23 Active
DINESH KOTAK BOWBRIDGE LIMITED Director 1991-05-30 CURRENT 1983-05-26 Active
STUART MICHAEL STRIPP ASFARE LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
STUART MICHAEL STRIPP ST MARTINS LODGE LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
STUART MICHAEL STRIPP JUBB LEICESTER LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
STUART MICHAEL STRIPP JUBB (UK) LIMITED Director 2010-11-26 CURRENT 2005-12-23 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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-09-07PSC04Change of details for Mr Dinesh Kotak as a person with significant control on 2021-08-02
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL STRIPP
2021-09-05PSC07CESSATION OF STUART MICHAEL STRIPP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RAJ BADDHAN
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25TM02Termination of appointment of Andrew Robert Clarke on 2019-06-15
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028727410003
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED MR RAJ BADDHAN
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 80000
2015-11-30AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 80000
2015-01-05AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-17AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 80000
2013-12-02AR0117/11/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR NEAL KOTAK
2010-12-03AR0117/11/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL STRIPP / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL KOTAK / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KOTAK / 27/11/2009
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / DINESH KOTAK / 14/08/2009
2009-08-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-07288aNEW DIRECTOR APPOINTED
2006-11-30363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-07363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-06363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-11363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-02363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-15169£ IC 80000/60000 26/11/01 £ SR 20000@1=20000
2001-12-14363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-27288bSECRETARY RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2000-11-21363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-25363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-26363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-11363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-14287REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 55 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LE3 3GL
1996-12-10363(288)DIRECTOR RESIGNED
1996-12-10363sRETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-03-18363sRETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-09-20395PARTICULARS OF MORTGAGE/CHARGE
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-18225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-03-09363sRETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-06-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-25288NEW DIRECTOR APPOINTED
1994-02-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to SABRAS SOUND 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 SABRAS SOUND LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION CHIEF MASTER MARSH 2016-05-05 to 2016-05-05 Sabras Sound Limited v Kotak
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1995-09-14 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1995-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SABRAS SOUND LIMITED

Intangible Assets
Patents
We have not found any records of SABRAS SOUND 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 SABRAS SOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRAS SOUND 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 (60100 - Radio broadcasting) as SABRAS SOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABRAS SOUND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRAS SOUND 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 SABRAS SOUND 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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