A1 Sovereign Limited

Company Registration Number: 05723611

Company registered in England and Wales

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A1 Sovereign Limited is a Private Company Limited by Shares first registered on 27 February 2006. Its current registered address is in Tadley, Hampshire.

Registered Address

SHERFIELD HOUSE
MULFORDS HILL
TADLEY
HAMPSHIRE
RG26 3JE

There are 51 companies currently registered at this postcode, including this one.

All companies at RG26 3JE

Registration Data

Company Number

05723611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £155,832£150,326£163,982£162,288£130,980£121,859£0£0£0£0
Current Assets £82,871£80,040£53,117£31,030£43,202£26,692£60,762£56,443£33,393£12,562
of which Cash £44,634£51,252£10,117£0£3,098£727£0£15,744£2,354£4,136
Total Assets £238,703£230,366£217,099£193,318£174,182£148,551£60,762£56,443£33,393£12,562
Current Liabilities £81,042£81,432£77,196£88,393£83,639£80,871£117,386£22,521£21,430£10,749
Net Current Assets £1,829£-1,392£-24,079£-57,363£-40,437£-54,179£-56,624£33,922£11,963£1,813
Total Net Worth £157,661£148,934£139,903£104,925£90,543£67,680£55,774£39,275£18,202£1,813

Previous Names

No previous names

Company Officers

  • BUSCH, Susan Anne

    Secretary

    Appointed on 27 February 2006

     

    Sherfield House
    Mulfords Hill
    Tadley
    Hampshire
    RG26 3JE

  • MITCHELL, Anthony Leonard

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Sherfield House
    Mulfords Hill
    Tadley
    Hampshire
    RG26 3JE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2006

    Resigned on 27 February 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W18PU. Transaction: MzE3MDg0NjgzNmFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BDQKI. Transaction: MzE0OTg5ODg4NGFkaXF6a2N4.

  3. 29 February 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: X51RC71I. Transaction: MzE0Mjk0NDY1M2FkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0E46I. Transaction: MzEzNTA3NjY4M2FkaXF6a2N4.

  5. 27 February 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: X424HX35. Transaction: MzExODI3OTMzM2FkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G7RAKP. Transaction: MzEwNzM1MjQwMWFkaXF6a2N4.

  7. 2 April 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: X34YZ1NV. Transaction: MzA5NzUxMzM1MmFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQMVE0. Transaction: MzA4NjgzNDYwOWFkaXF6a2N4.

  9. 17 April 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: X26IN4SI. Transaction: MzA3NjQwMTYzMmFkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6UCD5. Transaction: MzA2NjQxMDgxM2FkaXF6a2N4.

  11. 9 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: X14D136T. Transaction: MzA1Mzg0NDUzN2FkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGHQXZM2. Transaction: MzA0Nzk1MTg0NmFkaXF6a2N4.

  13. 4 March 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: XY1SYS5J. Transaction: MzAzMzMwMzYwNWFkaXF6a2N4.

  14. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC0A2QBM. Transaction: MzAyOTM5NjMzNWFkaXF6a2N4.

  15. 31 March 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: XAV21IRE. Transaction: MzAxMjY0NTMxN2FkaXF6a2N4.

  16. 31 March 2010 Secretary's details changed for Ms Susan Anne Busch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XAV1ZIRB. Transaction: MzAxMjY0NDEyNGFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Mr Anthony Leonard Mitchell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAV20IRD. Transaction: MzAxMjY0NDEyNWFkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZU4NEVQ. Transaction: MzAwMjY3NDg4N2FkaXF6a2N4.

  19. 4 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PY8RLEO9. Transaction: MzAwMjEwODkwMWFkaXF6a2N4.

  20. 17 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U4393G. Transaction: MjAzMDgxNjkzNGFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7IA6YN. Transaction: MjAyNDY5MzY3N2FkaXF6a2N4.

  22. 8 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOPTYPI. Transaction: MjAwMjg5Njk5M2FkaXF6a2N4.

  23. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNTU5N2FkaXF6a2N4.

  24. 19 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5NDE0MWFkaXF6a2N4.

  25. 25 January 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTA5NTM2OGFkaXF6a2N4.

  26. 25 January 2007 Ad 28/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc1NDE0NmFkaXF6a2N4.

  27. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU0NTEwOWFkaXF6a2N4.

  28. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQyNzk5OGFkaXF6a2N4.

  29. 8 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDI4ODE5OGFkaXF6a2N4.

  30. 8 November 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE3MTI2ODQxM2FkaXF6a2N4.

  31. 8 November 2006 Registered office changed on 08/11/06 from: springpark house, basing view basingstoke hampshire RG21 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI0MTM2MWFkaXF6a2N4.

  32. 8 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDc5NzQ0N2FkaXF6a2N4.

  33. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5NzY4NGFkaXF6a2N4.

  34. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0MjU3MmFkaXF6a2N4.

  35. 27 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ0NTczNWFkaXF6a2N4.

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