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Company Information for

SUN & SAND INDUSTRIES AFRICA LIMITED

19 EDINBURGH DRIVE, STAINES-UPON-THAMES, TW18 1PJ,
Company Registration Number
10286491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sun & Sand Industries Africa Ltd
SUN & SAND INDUSTRIES AFRICA LIMITED was founded on 2016-07-19 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active - Proposal to Strike off". Sun & Sand Industries Africa Limited is a Private Limited Company registered in ENGLAND 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
SUN & SAND INDUSTRIES AFRICA LIMITED
 
Legal Registered Office
19 EDINBURGH DRIVE
STAINES-UPON-THAMES
TW18 1PJ
 
Previous Names
SUN AND SAND INDUSTRIES AFRICA LTD20/07/2016
Filing Information
Company Number 10286491
Company ID Number 10286491
Date formed 2016-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 16/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 07:57:48
Primary Source:Companies House
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Companies with same name SUN & SAND INDUSTRIES AFRICA LIMITED
The following companies were found which have the same name as SUN & SAND INDUSTRIES AFRICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN & SAND INDUSTRIES AFRICA LIMITED 1403-1404 14th floor Narain Manzil 23 Barakhamba Road New Delhi 110001 ACTIVE Company formed on the 2012-03-30

Company Officers of SUN & SAND INDUSTRIES AFRICA LIMITED

Current Directors
Officer Role Date Appointed
GARIMA SATIJA
Director 2016-07-20
RAJESH SATIJA
Director 2016-07-19
RENU SATIJA
Director 2016-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARIMA SATIJA SUN & SAND FOUNDATION Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-07-03
GARIMA SATIJA SUPER INDUSTRIES DMCC METALS LIMITED Director 2016-07-18 CURRENT 2015-03-31 Active
RENU SATIJA SUN & SAND MINING CONSULTANT UK LTD Director 2017-12-15 CURRENT 2017-10-02 Active - Proposal to Strike off
RENU SATIJA SS MINING AND MINERALS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
RENU SATIJA SUN & SAND FOUNDATION Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-07-03
RENU SATIJA SUPER INDUSTRIES DMCC METALS LIMITED Director 2016-07-18 CURRENT 2015-03-31 Active

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
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-10-22TM01Termination of appointment of a director
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GARIMA SATIJA
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31DISS40Compulsory strike-off action has been discontinued
2018-07-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 5 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 7000000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED MRS RENU SATIJA
2016-07-20AP01DIRECTOR APPOINTED MISS GARIMA SATIJA
2016-07-20RES15CHANGE OF COMPANY NAME 20/07/16
2016-07-20CERTNMCOMPANY NAME CHANGED SUN AND SAND INDUSTRIES AFRICA LTD CERTIFICATE ISSUED ON 20/07/16
2016-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores



Licences & Regulatory approval
We could not find any licences issued to SUN & SAND INDUSTRIES AFRICA LIMITED 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 SUN & SAND INDUSTRIES AFRICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN & SAND INDUSTRIES AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 SUN & SAND INDUSTRIES AFRICA LIMITED

Intangible Assets
Patents
We have not found any records of SUN & SAND INDUSTRIES AFRICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN & SAND INDUSTRIES AFRICA LIMITED
Trademarks
We have not found any records of SUN & SAND INDUSTRIES AFRICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN & SAND INDUSTRIES AFRICA LIMITED. 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 (07290 - Mining of other non-ferrous metal ores) as SUN & SAND INDUSTRIES AFRICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN & SAND INDUSTRIES AFRICA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN & SAND INDUSTRIES AFRICA 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 SUN & SAND INDUSTRIES AFRICA LIMITED 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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