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Home > England & Wales Companies > SOVEREIGN DIVING LIMITED
Company Information for

SOVEREIGN DIVING LIMITED

36 ST. AIDANS, SEAHOUSES, NE68 7SS,
Company Registration Number
04699387
Private Limited Company
Active

Company Overview

About Sovereign Diving Ltd
SOVEREIGN DIVING LIMITED was founded on 2003-03-17 and has its registered office in Seahouses. The organisation's status is listed as "Active". Sovereign Diving Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOVEREIGN DIVING LIMITED
 
Legal Registered Office
36 ST. AIDANS
SEAHOUSES
NE68 7SS
Other companies in NE68
 
Filing Information
Company Number 04699387
Company ID Number 04699387
Date formed 2003-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB746479880  
Last Datalog update: 2024-04-07 04:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN DIVING LIMITED
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Company Officers of SOVEREIGN DIVING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES STANLEY DOUGLAS
 Director 2003-03-17
TOBY IAN CHARLTON DOUGLAS
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DIAMOND FINANCIAL (SCOTLAND) LTD
 Company Secretary 2003-03-17 2015-03-23
AILSA NICHOLSON DOUGLAS
 Director 2003-03-17 2014-07-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-03-17 2003-03-17
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-03-17 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES STANLEY DOUGLAS FARNE ISLAND TOURS LTD Director 2009-03-11 CURRENT 2009-03-11 Active
TOBY IAN CHARLTON DOUGLAS FARNE ISLAND TOURS LTD Director 2009-03-11 CURRENT 2009-03-11 Active
TOBY IAN CHARLTON DOUGLAS NLU LIMITED Director 2004-07-02 CURRENT 2004-07-02 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-11-21Change of details for Mr Andrew Charles Stanley Douglas as a person with significant control on 2023-11-20
2023-10-12Unaudited abridged accounts made up to 2023-03-31
2023-03-23CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Unit 3 Farne View Court North Sunderland Northumberland NE68 7UP
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-07-08PSC04Change of details for Mr Toby Ian Charlton Douglas as a person with significant control on 2021-07-06
2021-07-08CH01Director's details changed for Mr Toby Ian Charlton Douglas on 2021-07-06
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046993870002
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-24TM02Termination of appointment of Diamond Financial (Scotland) Ltd on 2015-03-23
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR AILSA NICHOLSON DOUGLAS
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH04SECRETARY'S DETAILS CHNAGED FOR FOX FLEMING LTD on 2013-07-01
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0117/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH01Director's details changed for Toby Ian Charlton Douglas on 2011-03-20
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY IAN CHARLTON DOUGLAS / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STANLEY DOUGLAS / 13/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AILSA NICHOLSON DOUGLAS / 13/03/2010
2010-04-13CH04SECRETARY'S DETAILS CHNAGED FOR FOX FLEMING LTD on 2010-03-17
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SOUTHFIELD HOUSE 143 MAIN STREET NORTH SUTHERLAND SEAHOUSES NORTHUMBERLAND NE68 7TT
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / TOBY DOUGLAS / 01/06/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-06-07225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-02225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2003-04-1488(2)RAD 17/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN DIVING 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 SOVEREIGN DIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOVEREIGN DIVING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOVEREIGN DIVING LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN DIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN DIVING LIMITED
Trademarks
We have not found any records of SOVEREIGN DIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN DIVING 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 (50100 - Sea and coastal passenger water transport) as SOVEREIGN DIVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN DIVING 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 SOVEREIGN DIVING 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 SOVEREIGN DIVING 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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    Other companies at postcode NE68 7SS