Company Information for SOVEREIGN (123) LIMITED
FIRST FLOOR SOVEREIGN COURT, 300 BARROW ROAD, SHEFFIELD, S9 1JQ,
|
Company Registration Number
10092543
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOVEREIGN (123) LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR SOVEREIGN COURT 300 BARROW ROAD SHEFFIELD S9 1JQ | ||
Previous Names | ||
|
Company Number | 10092543 | |
---|---|---|
Company ID Number | 10092543 | |
Date formed | 2016-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | ||
Return next due | 28/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-01-05 14:40:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LORAINE MARY AXELBY |
||
LEE MATTHEW PARKINSON |
||
HEIDI THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARY BISHOP |
Director | ||
DAWN TRACEY DERVEY |
Director | ||
MARK SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN (124) COMMUNITY INTEREST COMPANY | Director | 2017-07-21 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
REALLIES LIMITED | Director | 2017-06-15 | CURRENT | 2014-02-19 | Active | |
EN:PROCURE LIMITED | Director | 2017-06-01 | CURRENT | 2014-07-28 | Active | |
EN:ABLE BUILD LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
SOVEREIGN (124) COMMUNITY INTEREST COMPANY | Director | 2017-07-21 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
EN:ABLE FUTURES COMMUNITY INTEREST COMPANY | Director | 2017-07-21 | CURRENT | 2013-05-02 | Active | |
EN:PROCURE LIMITED | Director | 2017-07-20 | CURRENT | 2014-07-28 | Active | |
REALLIES LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-19 | Active | |
EASYFIX SERVICES LTD | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
PARKINSON PROCUREMENT SOLUTIONS LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
SOVEREIGN (124) COMMUNITY INTEREST COMPANY | Director | 2017-07-21 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
EN:ABLE FUTURES COMMUNITY INTEREST COMPANY | Director | 2017-07-21 | CURRENT | 2013-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-03-31 | |
RES15 | CHANGE OF COMPANY NAME 24/10/17 | |
CERTNM | COMPANY NAME CHANGED FUTUREWORKS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/17 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Efficiency North Holdings Limited as a person with significant control on 2017-07-19 | |
PSC07 | CESSATION OF MARK SCOTT AS A PSC | |
PSC07 | CESSATION OF DAWN TRACEY DERVEY AS A PSC | |
PSC07 | CESSATION OF CATHERINE MARY BISHOP AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS HEIDI THOMPSON | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE LORAINE MARY AXELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN DERVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BISHOP | |
AP01 | DIRECTOR APPOINTED MR LEE MATTHEW PARKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Office 10 Innovation Drive Green Park Road Newport HU15 2FW United Kingdom | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-19 GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
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 (123) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOVEREIGN (123) LIMITED are:
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. |