S A D Light Box Co Limited. Head office in Chipping Norton. Check Director.

S A D Light Box Co Limited, Chipping Norton

S A D Light Box Co Limited is a private limited company. Registered at 7-10 Station Road, Kingham, Chipping Norton OX7 6UP, the above-mentioned 30 years old enterprise was incorporated on 1994-02-03 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Jim B. (appointed on 23 May 2022).

About
Name: S A D Light Box Co Limited
Number: 02894570
Incorporation date: 1994-02-03
End of financial year: 31 August


Address:	7-10 Station Road Kingham Chipping Norton OX7 6UP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Medical First Limited

23 May 2022

Address	7-10 Station Road, Kingham, Chipping Norton, OX7 6UP, England
Legal authority	Companies Act 2006 England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	08561564
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carol B.

3 February 2017 - 23 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ronald B.

3 February 2017 - 23 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100	100

The deadline for S A D Light Box Co Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was filed on 2023-02-03. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Medical First Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, Kingham, OX7 6UP Chipping Norton. Carol B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ronald B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to August 31, 2022 filed on: 10th, March 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to August 31, 2022 filed on: 10th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 6th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP capital
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 21st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 9, 2007 filed on: 9th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 21st, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/05 annual return
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 12th, December 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 12th, December 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 22nd, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 15, 2003 filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 20th, May 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 20th, May 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 2002 filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 23rd, October 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 23rd, October 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 31st, July 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 31st, July 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 2nd, June 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1996 filed on: 2nd, June 1997 \| accounts	Free Download (4 pages)
363s	Annual return made up to May 23, 1997 filed on: 23rd, May 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 23, 1997 (Director resigned) annual return
363s	Annual return made up to May 23, 1997 filed on: 23rd, May 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to May 23, 1997 (Director resigned) annual return
363s	Annual return made up to February 17, 1996 filed on: 17th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 17, 1996 filed on: 17th, February 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1995 filed on: 28th, December 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1995 filed on: 28th, December 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to February 17, 1995 filed on: 17th, February 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1995 filed on: 17th, February 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 1994 filed on: 30th, November 1994 \| accounts
AA	Dormant company accounts made up to August 31, 1994 filed on: 30th, November 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 8th, March 1994 \| accounts
224	Accounting reference date notified as 31/08 filed on: 8th, March 1994 \| accounts	Free Download

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