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Company Information for

SANCTUM LIMITED

109 DORSET ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 2HU,
Company Registration Number
02147524
Private Limited Company
Active

Company Overview

About Sanctum Ltd
SANCTUM LIMITED was founded on 1987-07-15 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Sanctum Limited is a Private Limited Company registered in 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
SANCTUM LIMITED
 
Legal Registered Office
109 DORSET ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 2HU
Other companies in BA1
 
Previous Names
TEA ROOMS DES ARTISTES LIMITED22/03/2001
Filing Information
Company Number 02147524
Company ID Number 02147524
Date formed 1987-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-05-05 06:47:03
Primary Source:Companies House
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Company Officers of SANCTUM LIMITED

Current Directors
Officer Role Date Appointed
DAVID HALL
Director 1987-08-19
AQUITAINE HALL
Company Secretary 1993-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANET EVERS
Director 1992-04-05 1993-04-02
JANET EVERS
Company Secretary 1992-04-05 1993-04-02

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
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4737
2015-06-25AR0105/04/15 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 16/11/2014
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 60 EVELEIGH AVENUE BATH SOMERSET BA1 7DH
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 4737
2014-04-07AR0105/04/14 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-04-08AR0105/04/13 FULL LIST
2012-09-04AA30/12/11 TOTAL EXEMPTION SMALL
2012-04-08AR0105/04/12 FULL LIST
2011-04-19AR0105/04/11 FULL LIST
2011-01-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AR0105/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 07/04/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / AQUITAINE HALL / 07/04/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM GROVE HOUSE 80 WEST STREET EAST GRINSTEAD WEST SUSSEX RH19 4EJ
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
2006-07-28225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/12/05
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-29363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-26363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-07-26288cSECRETARY'S PARTICULARS CHANGED
2001-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22CERTNMCOMPANY NAME CHANGED TEA ROOMS DES ARTISTES LIMITED CERTIFICATE ISSUED ON 22/03/01
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-17363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-07363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-07-07ELRESS386 DISP APP AUDS 06/04/98
1999-07-07ELRESS366A DISP HOLDING AGM 06/04/98
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-24363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-25363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-28395PARTICULARS OF MORTGAGE/CHARGE
1997-01-28395PARTICULARS OF MORTGAGE/CHARGE
1996-12-03AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-04AAFULL ACCOUNTS MADE UP TO 30/11/94
1996-06-03363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-04-19395PARTICULARS OF MORTGAGE/CHARGE
1995-05-23363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-01-06AAFULL ACCOUNTS MADE UP TO 30/11/93

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SANCTUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings1998-04-08
Fines / Sanctions
No fines or sanctions have been issued against SANCTUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-01-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE 1996-04-13 Satisfied LLOYDS BANK PLC
LOAN AGREEMENT AND LEGAL CHARGE 1991-03-05 Satisfied GREENE KING PLC
LEGAL CHARGE 1990-01-26 Satisfied MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE 1990-01-26 Satisfied MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE 1987-11-02 Satisfied MERCANTILE CREDIT COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30

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 SANCTUM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-31 £ 4,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANCTUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCTUM LIMITED
Trademarks
We have not found any records of SANCTUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SANCTUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-2 GBP £2,300
City of Westminster Council 2014-1 GBP £2,300
City of Westminster Council 2013-11 GBP £15,661
City of Westminster Council 2013-8 GBP £11,000
City of Westminster Council 2013-7 GBP £7,500
City of Westminster Council 2013-6 GBP £6,585
Wandsworth Council 2013-5 GBP £2,300
Wandsworth Council 2013-4 GBP £17,200
Croydon Council 2013-3 GBP £12,986
Wandsworth Council 2013-2 GBP £4,000
Wandsworth Council 2013-1 GBP £17,200
Croydon Council 2012-12 GBP £12,050
Croydon Council 2012-11 GBP £4,600
London Borough of Barnet Council 2012-9 GBP £5,500 Other Agencs- TPP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SANCTUM 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 TypeFinal Meetings
Defending partySANCTUM LIMITEDEvent Date1998-04-08
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving the report of the Liquidator as to the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at Smith & Williamson, Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire SP1 1BG. M. F. Stevenson, Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCTUM 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 SANCTUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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