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Home > England & Wales Companies > SANDS TV SERVICES LTD.
Company Information for

SANDS TV SERVICES LTD.

UNIT E3 SOUTHWELL ROAD, ABBEY FARM, HORSHAM ST FAITHS, NORFOLK, NR10 3JU,
Company Registration Number
04247529
Private Limited Company
Active

Company Overview

About Sands Tv Services Ltd.
SANDS TV SERVICES LTD. was founded on 2001-07-06 and has its registered office in Horsham St Faiths. The organisation's status is listed as "Active". Sands Tv Services Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANDS TV SERVICES LTD.
 
Legal Registered Office
UNIT E3 SOUTHWELL ROAD
ABBEY FARM
HORSHAM ST FAITHS
NORFOLK
NR10 3JU
Other companies in NR1
 
Filing Information
Company Number 04247529
Company ID Number 04247529
Date formed 2001-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB426191166  
Last Datalog update: 2024-08-05 18:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDS TV SERVICES LTD.
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Company Officers of SANDS TV SERVICES LTD.

Current Directors
Officer Role Date Appointed
STUART CHARLES HALL
 Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE HALL
 Company Secretary 2002-10-31 2010-08-02
DEREK ALLAN KLEIN
 Company Secretary 2002-01-18 2002-10-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-07-06 2002-01-18
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-07-06 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES HALL HEARTSEASE TELEVISION CENTRE LIMITED Director 2017-11-24 CURRENT 1930-11-29 Active
STUART CHARLES HALL DSD RENEWABLES LTD Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
STUART CHARLES HALL SANDS RENEWABLES LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2018-07-03
STUART CHARLES HALL SANDS SOLAR ENERGY LTD Director 2011-06-28 CURRENT 2011-06-28 Liquidation

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
2024-07-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-07-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 54 Thorpe Road Norwich Norfolk NR1 1RY
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0106/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0106/07/10 ANNUAL RETURN FULL LIST
2010-08-10MG01Particulars of a mortgage or charge / charge no: 1
2010-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY HALL
2010-04-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 06/07/09; full list of members
2009-02-10AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 06/07/08; full list of members
2008-01-18AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2004-08-05363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-02363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-11-14363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 16 MARKET STREET NORTH WALSHAM NORFOLK NR28 9BZ
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14288bSECRETARY RESIGNED
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-05-30RES04NC INC ALREADY ADJUSTED 18/01/02
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-30288bDIRECTOR RESIGNED
2002-05-30123£ NC 100/1000 18/01/02
2002-05-30288bSECRETARY RESIGNED
2002-04-22CERTNMCOMPANY NAME CHANGED A J GAMES LIMITED CERTIFICATE ISSUED ON 22/04/02
2001-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to SANDS TV SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANDS TV SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-08-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-07-31 £ 50,395
Creditors Due After One Year 2012-07-31 £ 79,578
Creditors Due After One Year 2012-07-31 £ 79,578
Creditors Due After One Year 2011-07-31 £ 72,382
Creditors Due Within One Year 2013-07-31 £ 143,541
Creditors Due Within One Year 2012-07-31 £ 130,405
Creditors Due Within One Year 2012-07-31 £ 130,405
Creditors Due Within One Year 2011-07-31 £ 142,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SANDS TV SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,442
Cash Bank In Hand 2012-07-31 £ 10,773
Cash Bank In Hand 2012-07-31 £ 10,773
Cash Bank In Hand 2011-07-31 £ 19,035
Current Assets 2013-07-31 £ 104,156
Current Assets 2012-07-31 £ 106,921
Current Assets 2012-07-31 £ 106,921
Current Assets 2011-07-31 £ 138,506
Debtors 2013-07-31 £ 86,714
Debtors 2012-07-31 £ 74,148
Debtors 2012-07-31 £ 74,148
Debtors 2011-07-31 £ 97,593
Secured Debts 2013-07-31 £ 101,594
Secured Debts 2012-07-31 £ 137,428
Secured Debts 2012-07-31 £ 137,428
Secured Debts 2011-07-31 £ 125,139
Shareholder Funds 2011-07-31 £ 14,111
Stocks Inventory 2013-07-31 £ 12,000
Stocks Inventory 2012-07-31 £ 22,000
Stocks Inventory 2012-07-31 £ 22,000
Stocks Inventory 2011-07-31 £ 21,878
Tangible Fixed Assets 2013-07-31 £ 56,160
Tangible Fixed Assets 2012-07-31 £ 87,898
Tangible Fixed Assets 2012-07-31 £ 87,898
Tangible Fixed Assets 2011-07-31 £ 90,835

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANDS TV SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SANDS TV SERVICES LTD.
Trademarks
We have not found any records of SANDS TV SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDS TV SERVICES LTD.. 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 (95210 - Repair of consumer electronics) as SANDS TV SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDS TV SERVICES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANDS TV SERVICES LTD. 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 SANDS TV SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR10 3JU