Active
Company Information for SABRAS SOUND LIMITED
63 MELTON ROAD, LEICESTER, LE4 6PN,
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Company Registration Number
02872741
Private Limited Company
Active |
Company Name | |||
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SABRAS SOUND LIMITED | |||
Legal Registered Office | |||
63 MELTON ROAD LEICESTER LE4 6PN Other companies in LE4 | |||
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Company Number | 02872741 | |
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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 |
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Officer | Role | Date Appointed |
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ANDREW ROBERT CLARKE |
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RAJ BADDHAN |
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DINESH KOTAK |
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STUART MICHAEL STRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL KOTAK |
Director | ||
BAKSHISH SINGH ATTWAL |
Director | ||
JARNAIL SINGH KHERA |
Director | ||
TERESA ANNE KOTAK |
Company Secretary | ||
MICHAEL BETTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER PLANE LIMITED | Company Secretary | 1996-04-03 | CURRENT | 1996-04-03 | Active | |
CORAH CONSORTIUM LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-01-19 | |
JUBB LEICESTER LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
SABRAS RADIO LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2015-12-08 | |
THURNEY PROPERTIES LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-14 | Active | |
SANSKAR RADIO LIMITED | Director | 2011-08-15 | CURRENT | 2008-11-21 | Active | |
JUBB (UK) LIMITED | Director | 2010-11-26 | CURRENT | 2005-12-23 | Active | |
BOWBRIDGE LIMITED | Director | 1991-05-30 | CURRENT | 1983-05-26 | Active | |
ASFARE LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
ST MARTINS LODGE LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
JUBB LEICESTER LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
JUBB (UK) LIMITED | Director | 2010-11-26 | CURRENT | 2005-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Dinesh Kotak as a person with significant control on 2021-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL STRIPP | |
PSC07 | CESSATION OF STUART MICHAEL STRIPP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ BADDHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Andrew Robert Clarke on 2019-06-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028727410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJ BADDHAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/03/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL KOTAK | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL STRIPP / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL KOTAK / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH KOTAK / 27/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DINESH KOTAK / 14/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
169 | £ IC 80000/60000 26/11/01 £ SR 20000@1=20000 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 55 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LE3 3GL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title |
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | CHIEF MASTER MARSH | Sabras Sound Limited v Kotak | ||
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Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as SABRAS SOUND LIMITED are:
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. |