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Company Information for

SOVEREIGN BOOKS LTD.

6 KNIGHTS CLOSE, CLEVELEYS, BLACKPOOL, LANCS, FY5 3BF,
Company Registration Number
05451236
Private Limited Company
Active

Company Overview

About Sovereign Books Ltd.
SOVEREIGN BOOKS LTD. was founded on 2005-05-12 and has its registered office in Blackpool. The organisation's status is listed as "Active". Sovereign Books Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
SOVEREIGN BOOKS LTD.
 
Legal Registered Office
6 KNIGHTS CLOSE
CLEVELEYS
BLACKPOOL
LANCS
FY5 3BF
Other companies in FY5
 
Previous Names
INTERNET TRAVEL GUIDES LTD02/08/2018
R P B VIDEO LIMITED11/05/2010
Filing Information
Company Number 05451236
Company ID Number 05451236
Date formed 2005-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 09:59:04
Primary Source:Companies House
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Companies with same name SOVEREIGN BOOKS LTD.
The following companies were found which have the same name as SOVEREIGN BOOKS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN BOOKS (SINGAPORE) PTE LTD TANNERY LANE Singapore 347805 Active Company formed on the 2008-09-09
SOVEREIGN BOOKS LLC California Unknown

Company Officers of SOVEREIGN BOOKS LTD.

Current Directors
Officer Role Date Appointed
JOHN VIVIAN WARD
 Company Secretary 2005-05-12
RODNEY PHILIP BOOTHROYD
 Director 2005-05-12
JOHN VIVIAN WARD
 Director 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VIVIAN WARD RPB INTERNET LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
RODNEY PHILIP BOOTHROYD MKP (UK) Director 2009-07-26 CURRENT 2003-03-07 Active - Proposal to Strike off
RODNEY PHILIP BOOTHROYD RPB INTERNET LIMITED Director 2003-10-14 CURRENT 2003-10-14 Active
JOHN VIVIAN WARD RPB INTERNET LIMITED Director 2005-01-01 CURRENT 2003-10-14 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
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-17CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-08-02RES15CHANGE OF COMPANY NAME 02/08/18
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM 30 West Drive Cleveleys Blackpool Lancashire FY5 2BJ
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0112/05/16 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0112/05/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0112/05/14 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-27AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-15AR0112/05/11 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-31AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-11RES15CHANGE OF NAME 05/05/2010
2010-05-11CERTNMCompany name changed r p b video LIMITED\certificate issued on 11/05/10
2010-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-11363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-06-1288(2)RAD 23/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOOKS LTD.

Intangible Assets
Patents
We have not found any records of SOVEREIGN BOOKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN BOOKS LTD.
Trademarks
We have not found any records of SOVEREIGN BOOKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN BOOKS 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 (99999 - Dormant Company) as SOVEREIGN BOOKS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN BOOKS 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 SOVEREIGN BOOKS 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 SOVEREIGN BOOKS 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 FY5 3BF