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SOVEREIGN CONSTRUCTION LIMITED

Learn more about SOVEREIGN CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN HOUSE, AVENUE LANE, EASTBOURNE, EAST SUSSEX, BN21 3UL

SOVEREIGN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01034375
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.07.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WHICHELLO / 01/07/2014
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WARD / 01/07/2014
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GOODENOUGH / 01/07/2014
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC THOMAS GOODENOUGH / 01/07/2014
Form type: CH01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNE VALERIE GOODENOUGH / 01/07/2014
Form type: CH03
Date: 2014.07.08
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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PREVSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR APPOINTED RUSSELL WHICHELLO
Form type: AP01
Date: 2010.07.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.02.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.04.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07

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Company directors and board members:

JEANNE VALERIE GOODENOUGH (current)
Secretary, 1991.07.14
SOVEREIGN HOUSE AVENUE LANE , EASTBOURNE
BN21 3UL, EAST SUSSEX
ERIC THOMAS GOODENOUGH (current)
Director, CIVIL ENGINEER, 1991.07.14
SOVEREIGN HOUSE AVENUE LANE , EASTBOURNE
BN21 3UL, EAST SUSSEX
PAUL RICHARD GOODENOUGH (current)
Director, ARCHITECT, 2003.01.01
SOVEREIGN HOUSE AVENUE LANE , EASTBOURNE
BN21 3UL, EAST SUSSEX
STEPHEN MARK WARD (current)
Director, 1991.07.14
SOVEREIGN HOUSE AVENUE LANE , EASTBOURNE
BN21 3UL, EAST SUSSEX
RUSSELL ANTHONY WHICHELLO (current)
Director, 2010.07.08
SOVEREIGN HOUSE AVENUE LANE , EASTBOURNE
BN21 3UL, EAST SUSSEX
JEANNE VALERIE GOODENOUGH (resigned)
Director, 1991.07.14 - 1998.04.24
22 COMPTON DRIVE , EASTBOURNE
BN20 8BX, EAST SUSSEX
Date 2015.12.31
Tangible Fixed Assets £ 229,455
Current Assets £ 1,202,022
Tangible Fixed Assets Depreciation £ 308,284
Provisions For Liabilities Charges £ 39,919
Shareholder Funds £ 323,797
Profit Loss Account Reserve £ 323,697
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 323,797
Total Assets Less Current Liabilities £ 393,491
Net Current Assets Liabilities £ 164,036
Creditors Due Within One Year £ 1,037,986
Cash Bank In Hand £ 453
Stocks Inventory £ 623,868
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 53,042
Tangible Fixed Assets Additions £ 71,263
Tangible Fixed Assets Cost Or Valuation £ 544,370
Tangible Fixed Assets Depreciation Charged In Period £ 26,043
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,453
Creditors Due After One Year £ 29,775

Companies near to SOVEREIGN CONSTRUCTION ltd.

Information about the Private Limited Company SOVEREIGN CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.29. Reload the data