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Home > England & Wales Companies > S A D LIGHT BOX CO LIMITED
Company Information for

S A D LIGHT BOX CO LIMITED

7-10 STATION ROAD, KINGHAM, CHIPPING NORTON, OX7 6UP,
Company Registration Number
02894570
Private Limited Company
Active

Company Overview

About S A D Light Box Co Ltd
S A D LIGHT BOX CO LIMITED was founded on 1994-02-03 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". S A D Light Box Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
S A D LIGHT BOX CO LIMITED
 
Legal Registered Office
7-10 STATION ROAD
KINGHAM
CHIPPING NORTON
OX7 6UP
Other companies in SL5
 
Filing Information
Company Number 02894570
Company ID Number 02894570
Date formed 1994-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S A D LIGHT BOX CO LIMITED
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Company Officers of S A D LIGHT BOX CO LIMITED

Current Directors
Officer Role Date Appointed
RONALD EDGAR BARKSFIELD
 Company Secretary 1998-05-11
CAROL JAYNE BARKSFIELD
 Director 1996-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TALBOT BRIDGES
 Director 1998-05-11 2002-06-30
JOHN TALBOT BRIDGES
 Company Secretary 1994-02-03 1998-05-11
DAVID SIMMS DAVIES
 Director 1994-02-03 1996-07-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-02-03 1994-02-03
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-02-03 1994-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD EDGAR BARKSFIELD BATCHING & BLENDING SYSTEMS LIMITED Company Secretary 1996-08-02 CURRENT 1996-08-02 Active
RONALD EDGAR BARKSFIELD FULL SPECTRUM LIGHTING LIMITED Company Secretary 1996-07-02 CURRENT 1992-03-13 Dissolved 2017-03-05
CAROL JAYNE BARKSFIELD EASIYOSHOP LIMITED Director 2013-04-16 CURRENT 2013-04-16 Liquidation
CAROL JAYNE BARKSFIELD THE LITEPOD COMPANY LIMITED Director 2012-07-10 CURRENT 2012-07-10 Liquidation
CAROL JAYNE BARKSFIELD FULL SPECTRUM LIGHTING LIMITED Director 1996-07-02 CURRENT 1992-03-13 Dissolved 2017-03-05

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
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-03-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-25PSC07CESSATION OF CAROL JAYNE BARKSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25PSC02Notification of Medical First Limited as a person with significant control on 2022-05-23
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JAYNE BARKSFIELD
2022-05-25TM02Termination of appointment of Ronald Edgar Barksfield on 2022-05-25
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England
2022-05-25AP01DIRECTOR APPOINTED MR JIM ALFRED BELCHER
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-10CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA United Kingdom
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA United Kingdom
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 9 Crossways London Road Sunninghill Berkshire SL5 0PL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0103/02/14 ANNUAL RETURN FULL LIST
2014-03-12AD03Register(s) moved to registered inspection location
2014-03-12AD02Register inspection address has been changed
2014-03-11CH01Director's details changed for Mrs Carol Jayne Barksfield on 2014-02-03
2014-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD EDGAR BARKSFIELD on 2014-02-03
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-02-22AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-03-06AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-10DISS40Compulsory strike-off action has been discontinued
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-08-30GAZ1FIRST GAZETTE
2011-03-28AR0103/03/11 FULL LIST
2010-03-15AR0103/03/10 FULL LIST
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/03/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-03363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 9 CROSSWAYS, LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2007-02-09363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-23363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-05-15363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-02-28288bDIRECTOR RESIGNED
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-04-25363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-03-26363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-05-30363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
1999-08-18288bSECRETARY RESIGNED
1999-08-18288aNEW SECRETARY APPOINTED
1999-03-24363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1998-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-07-31SRES03EXEMPTION FROM APPOINTING AUDITORS 03/02/94
1998-05-13363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-06-02288aNEW DIRECTOR APPOINTED
1997-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-05-23363sRETURN MADE UP TO 03/02/97; CHANGE OF MEMBERS
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 60-62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
1997-05-23363(288)DIRECTOR RESIGNED
1996-02-17363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/95
1995-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to S A D LIGHT BOX CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against S A D LIGHT BOX CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S A D LIGHT BOX CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 S A D LIGHT BOX CO LIMITED

Intangible Assets
Patents
We have not found any records of S A D LIGHT BOX CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S A D LIGHT BOX CO LIMITED
Trademarks
We have not found any records of S A D LIGHT BOX CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S A D LIGHT BOX CO 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 (99999 - Dormant Company) as S A D LIGHT BOX CO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where S A D LIGHT BOX CO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyS A D LIGHT BOX CO LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S A D LIGHT BOX CO 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 S A D LIGHT BOX CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX7 6UP