SOVEREIGN HOUSE, 12 WARWICK
STREET, COVENTRY
WEST MIDLANDS
CV5 6ET
There are 330 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
6 November 2015
Returns Next Due
4 December 2016
Mortgages
3 in total
3 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £599,102 | £593,704 | £508,237 | £137,209 | £82,370 | £65,266 | £73,008 |
of which Cash | £270,022 | £186,129 | £274,005 | £48,641 | £3,560 | £54,062 | £57,372 |
Total Assets | £599,102 | £593,704 | £508,237 | £137,209 | £82,370 | £65,266 | £73,008 |
Current Liabilities | £153,076 | £144,557 | £153,864 | £52,824 | £41,203 | £20,529 | £32,033 |
Net Current Assets | £446,026 | £449,147 | £354,373 | £84,385 | £41,167 | £44,737 | £40,975 |
Total Net Worth | £590,984 | £455,353 | £362,098 | £94,799 | £54,236 | £48,066 | £44,714 |
No previous names
Secretary
Appointed on 6 November 2002
Sovereign House, 12 Warwick
Street, Coventry
West Midlands
CV5 6ET
Director
Appointed on 6 November 2002
Nationality: British
Occupation: Electrician
Month of birth: June 1975
Sovereign House, 12 Warwick
Street, Coventry
West Midlands
CV5 6ET
Corporate Nominee Secretary
Appointed on 6 November 2002
Resigned on 6 November 2002
788-790 Finchley Road
London
NW11 7TJ
Corporate Nominee Director
Appointed on 6 November 2002
Resigned on 6 November 2002
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73P6D95. Transaction: MzIwMjQxNTQ1N2FkaXF6a2N4.
Action Date: 6 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JO94XL. Transaction: MzE5MDY1MTI1OGFkaXF6a2N4.
Category: Accounts. Type: AA. Barcode: X62M6WDF. Transaction: MzE3MTUwMzUwM2FkaXF6a2N4.
Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT74H. Transaction: MzE2MTQ2MzcyNmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529QAU1. Transaction: MzE0MzUwOTE1NmFkaXF6a2N4.
Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L109AP. Transaction: MzEzNjE5NjU5OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5DH22. Transaction: MzEzMDMyNTA1MGFkaXF6a2N4.
Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8IUH. Transaction: MzExMjI1OTM2NWFkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: CH03. Barcode: X3LK8IT5. Transaction: MzExMjI1OTIxN2FkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LK8ITD. Transaction: MzExMjI1OTIyMWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343LJ3K. Transaction: MzA5NjY4NTI1N2FkaXF6a2N4.
Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AJJ5. Transaction: MzA4OTY4MzM0M2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2KI33EB. Transaction: MzA4ODM1OTYzMmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23ZZVHT. Transaction: MzA3NDMzMzg3OGFkaXF6a2N4.
Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IATK. Transaction: MzA2NzE5NjAyMGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VHBSB. Transaction: MzA1MjcyNDUzNGFkaXF6a2N4.
Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XFT43ZJU. Transaction: MzA0NzgzMDc1OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ1HWSCR. Transaction: MzAzMzc4MDM1MGFkaXF6a2N4.
Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X0ICAPB1. Transaction: MzAyNzMzOTgxM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3W1BHOQ. Transaction: MzAwOTk5MTM3NmFkaXF6a2N4.
Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X58AGF7M. Transaction: MzAwMzQ1NTc2MmFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X58AFF7L. Transaction: MzAwMzQ1NTMxMWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFR8N8CV. Transaction: MjAyODg4NDg3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X7BYS53D. Transaction: MjAxODYxNzkxNGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1VMZYQF. Transaction: MjAwMzA2MTE3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTA1NjcwNWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwNTMyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDU0ODEwN2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MDQ2MDU5NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3MDU2ODc0NWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE4MzU2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0Njg3Nzg4NGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE5MDQyNmFkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTg3NzI1NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MzkxMzUzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjYzNDA5OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3OTg3MDUyOGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExODQxNjMwNGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA1MjIwODc3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NDIwODI1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMTI2MDc4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1Mjg0OTE5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTMwMTI4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDc4Nzg3MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQzNTk5OWFkaXF6a2N4.