Sovereign Automotive Limited. Head office in Crewe. Check Director.

Sovereign Automotive Limited, Crewe

Sovereign Automotive Limited is a private limited company. Located at Kindertons House, Marshfield Bank, Crewe CW2 8UY, the aforementioned 14 years old firm was incorporated on 2009-11-06 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the enterprise: Martin B. (appointed on 01 April 2019), Joanne H. (appointed on 21 March 2019), Stephen B. (appointed on 20 June 2010). When it comes to the secretaries (1 in total), we can name: Caroline R. (appointed on 24 May 2019).

About
Name: Sovereign Automotive Limited
Number: 07068939
Incorporation date: 2009-11-06
End of financial year: 31 December


Address:	Kindertons House Marshfield Bank Crewe CW2 8UY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kindertons Holdings Limited

6 April 2016

Address	Kindertons House Marshfield Bank, Crewe, CW2 8UY, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5504444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sovereign Automotive Limited confirmation statement filing is 2023-11-21. The most current one was sent on 2022-11-07. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Kindertons Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marshfield Bank, CW2 8UY Crewe.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (22 pages)
TM01	15th September 2020 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2020 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, October 2019 \| accounts	Free Download (22 pages)
AP03	New secretary appointment on 24th May 2019 filed on: 24th, May 2019 \| officers	Free Download (2 pages)
TM01	20th May 2019 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	20th December 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2019 to 31st December 2018 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2018 filed on: 6th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (18 pages)
TM01	28th February 2017 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 24th, February 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, June 2016 \| resolution	Free Download
TM01	8th April 2016 - the day director's appointment was terminated filed on: 13th, June 2016 \| officers	Free Download (1 page)
AD01	Address change date: 13th June 2016. New Address: Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG filed on: 13th, June 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 6th April 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st December 2015 to 28th February 2016 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 6th April 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
TM01	9th January 2015 - the day director's appointment was terminated filed on: 27th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
CH01	On 6th November 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th November 2014: 100.00 GBP capital
CH01	On 6th November 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
CH01	On 6th November 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW10 0EG on 9th November 2011 filed on: 9th, November 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 30th November 2010 to 31st December 2010 filed on: 29th, November 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On 20th June 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On 20th June 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
TM01	13th July 2010 - the day director's appointment was terminated filed on: 13th, July 2010 \| officers	Free Download (1 page)
CH01	On 20th June 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 46 Buxton Crescent Cheam Surrey SM3 9TP on 10th February 2010 filed on: 10th, February 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (3 pages)
TM01	10th February 2010 - the day director's appointment was terminated filed on: 10th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, November 2009 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Model articles adopted incorporation

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