S A D LIGHT BOX CO LIMITED

Overview

Company Name	S A D LIGHT BOX CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02894570
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S A D LIGHT BOX CO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is S A D LIGHT BOX CO LIMITED located?

Registered Office Address	7-10 Station Road Kingham OX7 6UP Chipping Norton England
Undeliverable Registered Office Address	No

What are the latest accounts for S A D LIGHT BOX CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for S A D LIGHT BOX CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for S A D LIGHT BOX CO LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Feb 20, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Mar 10, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 03, 2023 with updates	4 pages	CS01

May 25, 2022	Cessation of Ronald Edgar Barksfield as a person with significant control on May 23, 2022	1 pages	PSC07

May 25, 2022	Cessation of Carol Jayne Barksfield as a person with significant control on May 23, 2022	1 pages	PSC07

May 25, 2022	Notification of Medical First Limited as a person with significant control on May 23, 2022	2 pages	PSC02

May 25, 2022	Termination of appointment of Carol Jayne Barksfield as a director on May 23, 2022	1 pages	TM01

May 25, 2022	Termination of appointment of Ronald Edgar Barksfield as a secretary on May 25, 2022	1 pages	TM02

May 25, 2022	Registered office address changed from The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD England to 7-10 Station Road Kingham Chipping Norton OX7 6UP on May 25, 2022	1 pages	AD01

May 25, 2022	Appointment of Mr Jim Alfred Belcher as a director on May 23, 2022	2 pages	AP01

May 25, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Registered office address changed from C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA United Kingdom to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on Feb 10, 2022	1 pages	AD01

May 27, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Apr 16, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Mar 15, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

May 06, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Feb 10, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Feb 08, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Feb 07, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of S A D LIGHT BOX CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELCHER, Jim Alfred Station Road Kingham OX7 6UP Chipping Norton 7-10 England	May 23, 2022		Director	Station Road Kingham OX7 6UP Chipping Norton 7-10 England	England	British	1962-8	64686930003
BARKSFIELD, Ronald Edgar London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	May 11, 1998	May 25, 2022	Secretary	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England		British		8723090001
BRIDGES, John Talbot Darvills Cottage 18 Earl Howe Road Holmer Green HP15 6PX High Wycombe Buckinghamshire	Feb 03, 1994	May 11, 1998	Secretary	Darvills Cottage 18 Earl Howe Road Holmer Green HP15 6PX High Wycombe Buckinghamshire		British		25962880001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 03, 1994	Feb 03, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARKSFIELD, Carol Jayne London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	Jul 02, 1996	May 23, 2022	Director	London Road Sunninghill SL5 0PY Ascot 9 Crossways Berkshire England	United Kingdom	British	1954-6	8723080001
BRIDGES, John Talbot Darvills Cottage 18 Earl Howe Road Holmer Green HP15 6PX High Wycombe Buckinghamshire	May 11, 1998	Jun 30, 2002	Director	Darvills Cottage 18 Earl Howe Road Holmer Green HP15 6PX High Wycombe Buckinghamshire		British	1938-1	25962880001
SIMMS DAVIES, David 46 Howe Drive HP9 2BD Beaconsfield Buckinghamshire	Feb 03, 1994	Jul 02, 1996	Director	46 Howe Drive HP9 2BD Beaconsfield Buckinghamshire		British	1938-3	4794260001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 03, 1994	Feb 03, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S A D LIGHT BOX CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medical First Limited

May 23, 2022

Station Road

Kingham

OX7 6UP Chipping Norton

7-10

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 England And Wales
Place Registered	England And Wales Company Register
Registration Number	08561564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Carol Jayne Barksfield

Feb 03, 2017

Station Road

Kingham

OX7 6UP Chipping Norton

7-10

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Edgar Barksfield

Feb 03, 2017

Station Road

Kingham

OX7 6UP Chipping Norton

7-10

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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