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Company Information for

SAMBI & SAMBI LIMITED

C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC278591
Private Limited Company
Liquidation

Company Overview

About Sambi & Sambi Ltd
SAMBI & SAMBI LIMITED was founded on 2005-01-18 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Sambi & Sambi Limited is a Private Limited Company registered in 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
SAMBI & SAMBI LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G4
 
Filing Information
Company Number SC278591
Company ID Number SC278591
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856386679  
Last Datalog update: 2023-09-05 10:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMBI & SAMBI LIMITED
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Company Officers of SAMBI & SAMBI LIMITED

Current Directors
Officer Role Date Appointed
BALWINDER SINGH SAMBI
 Company Secretary 2005-01-18
BALWINDER SINGH SAMBI
 Director 2005-01-18
HARJIT SINGH SAMBI
 Director 2005-01-18
JASWANT SINGH SAMBI
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-01-18 2005-01-18
STEPHEN MABBOTT LTD.
 Nominated Director 2005-01-18 2005-01-18

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
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
2023-08-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
2023-03-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH SAMBI
2022-02-16CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH SAMBI
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2785910001
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 3 Stewart Street Milngavie Glasgow G62 6BW
2013-05-14MEM/ARTSARTICLES OF ASSOCIATION
2013-04-09RES01ADOPT ARTICLES 09/04/13
2013-03-08AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-08AP01DIRECTOR APPOINTED MR JASWANT SINGH SAMBI
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0118/01/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0118/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BALWINDER SINGH SAMBI / 18/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH SAMBI / 18/01/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / DR BALWINDER SINGH SAMBI / 18/01/2010
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-0488(2)RAD 18/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-22288bSECRETARY RESIGNED
2005-01-22288bDIRECTOR RESIGNED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SAMBI & SAMBI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-08-11
Appointment of Liquidators2023-08-11
Fines / Sanctions
No fines or sanctions have been issued against SAMBI & SAMBI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SAMBI & SAMBI LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 118,603
Creditors Due Within One Year 2011-12-31 £ 124,179
Provisions For Liabilities Charges 2011-12-31 £ 1,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 SAMBI & SAMBI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,927
Current Assets 2012-12-31 £ 20,538
Current Assets 2011-12-31 £ 17,238
Debtors 2012-12-31 £ 5,612
Debtors 2011-12-31 £ 3,640
Fixed Assets 2012-12-31 £ 99,242
Fixed Assets 2011-12-31 £ 108,318
Shareholder Funds 2012-12-31 £ 1,177
Stocks Inventory 2012-12-31 £ 12,999
Stocks Inventory 2011-12-31 £ 13,098
Tangible Fixed Assets 2012-12-31 £ 5,754
Tangible Fixed Assets 2011-12-31 £ 7,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMBI & SAMBI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMBI & SAMBI LIMITED
Trademarks
We have not found any records of SAMBI & SAMBI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMBI & SAMBI 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 (47190 - Other retail sale in non-specialised stores) as SAMBI & SAMBI LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where SAMBI & SAMBI 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 SAMBI & SAMBI 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 SAMBI & SAMBI 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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