SA

S A D LIGHT BOX CO LIMITED

Active

Company number 02894570

Chipping Norton, England · Incorporated 3 February 1994

7-10 Station Road, Kingham, Chipping Norton, OX7 6UP, England

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medical First Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Move Registers To Sail Company
Address
12 March 2014 View
Change Sail Address Company
Address
12 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Secretary Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Gazette Filings Brought Up To Date
Gazette
10 September 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Gazette Notice Compulsary
Gazette
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
13 February 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Address
9 February 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Dormant
Accounts
12 December 2003 View
Accounts With Accounts Type Dormant
Accounts
22 May 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Dormant
Accounts
20 May 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Annual Return
24 March 1999 View
Resolution
Resolution
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
23 October 1998 View
Resolution
Resolution
31 July 1998 View
Accounts With Accounts Type Dormant
Accounts
31 July 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
2 June 1997 View
Accounts With Accounts Type Dormant
Accounts
2 June 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Address
23 May 1997 View
Legacy
Annual Return
17 February 1996 View
Resolution
Resolution
29 December 1995 View
Accounts With Accounts Type Dormant
Accounts
28 December 1995 View
Legacy
Annual Return
17 February 1995 View
Resolution
Resolution
30 November 1994 View
Accounts With Accounts Type Dormant
Accounts
30 November 1994 View
Legacy
Accounts
8 March 1994 View
Legacy
Capital
8 March 1994 View
Legacy
Officers
19 February 1994 View
Legacy
Officers
19 February 1994 View
Incorporation Company
Incorporation
3 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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