A.c. Sovereign Financial Services Limited

Company Registration Number: 05058278

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Sovereign Financial Services Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Cadnam, Hampshire.

Registered Address

KAELLIES
NEWBRIDGE
CADNAM
HAMPSHIRE
SO40 2NW

There are 10 companies currently registered at this postcode, including this one.

All companies at SO40 2NW

Registration Data

Company Number

05058278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £126,180£59,284£34,515£36,115£31,462£44,464£43,519
of which Cash £125,706£59,284£28,254£26,512£12,231£15,283£12,242
Total Assets £126,180£59,284£34,515£36,115£31,462£44,464£43,519
Current Liabilities £116,254£58,610£33,944£33,418£25,012£22,994£21,677
Net Current Assets £9,926£674£571£2,697£6,450£21,470£21,842
Total Net Worth £11,182£950£1,123£2,697£6,450£21,470£21,842

Previous Names

  • GERRARD SOVEREIGN FINANCIAL SERVICES LIMITED, active until 9 March 2004

Company Officers

  • PITMAN, Andrew Gerrard

    Secretary

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Finanacial Advisor

    Ardevora Mill
    Philleigh
    Truro
    Cornwall
    TR2 5LZ

  • MERRITT, Colin David

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1963

    Kaellies
    Newbridge
    Cadnam
    Hampshire
    SO40 2NW

  • PITMAN, Andrew Gerrard

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Finanacial Advisor

    Month of birth: March 1963

    Ardevora Mill
    Philleigh
    Truro
    Cornwall
    TR2 5LZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZYV5. Transaction: MzE3MDQ0OTY3OWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9D3HC. Transaction: MzE2Nzg1Nzc2NmFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRM2J. Transaction: MzE0NDgwNTg3OGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MXD02W. Transaction: MzEzODM1NjQ4M2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X442VRKG. Transaction: MzEyMDA5MjM0NmFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41E9TJT. Transaction: MzExNzQ1MDk5M2FkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN43C. Transaction: MzA5NTQyOTg5NmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL1Y1. Transaction: MzA5NTQxMDM0N2FkaXF6a2N4.

  9. 12 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X288P6K3. Transaction: MzA3NzgxMjY1MWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345CT7. Transaction: MzA3MzcwODgyM2FkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFVIB. Transaction: MzA1MzgwMjUwNGFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11ILJVS. Transaction: MzA1MTY2NTM4M2FkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XMCNTU6B. Transaction: MzAzNzIwMzcxOWFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6BOSRSQ. Transaction: MzAzMjYxNzMzM2FkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XHJM5KBJ. Transaction: MzAxNjM0NDY1NmFkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A28S4HTQ. Transaction: MzAxMDMyNTAzNWFkaXF6a2N4.

  17. 6 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB66M9M1. Transaction: MjAzMjI5NDY3M2FkaXF6a2N4.

  18. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AARH88MU. Transaction: MjAyOTg1NTg3OWFkaXF6a2N4.

  19. 10 December 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9Y55J8. Transaction: MjAxOTgxNDI5N2FkaXF6a2N4.

  20. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA32ZYE0. Transaction: MjAwMjQ1NTAwNmFkaXF6a2N4.

  21. 28 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3MzQ2OWFkaXF6a2N4.

  22. 10 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2NDAzOGFkaXF6a2N4.

  23. 9 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwNzcyNmFkaXF6a2N4.

  24. 27 January 2006 Ad 11/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYwMzc1N2FkaXF6a2N4.

  25. 4 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMDM1OTk2N2FkaXF6a2N4.

  26. 9 November 2005 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjUwMjExN2FkaXF6a2N4.

  27. 17 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NDYwNmFkaXF6a2N4.

  28. 23 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0MDYxMGFkaXF6a2N4.

  29. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMTY2MWFkaXF6a2N4.

  30. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAxNjQzNmFkaXF6a2N4.

  31. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg3NDk4M2FkaXF6a2N4.

  32. 13 March 2004 Registered office changed on 13/03/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyNTAzNGFkaXF6a2N4.

  33. 9 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTc5ODA2NWFkaXF6a2N4.

  34. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI1OTI5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.