SOVEREIGN AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN AUTOMOTIVE LIMITED
COMPANY NUMBER
07068939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/11/2009
(15 years and 1 months old)
WEBSITE
www.sovereignautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW2 8UY
Telephone: 08000113519
TPS: No
29 East Street
Epsom
Surrey
KT17 1BD
Telephone: 5094900
Kindertons House
Marshfield Bank
Crewe
Cheshire
CW2 8UY
Telephone: 5094900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDERTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Martin Craig Bilham (925706204) has left the board |
| 18/12/2024 | New Board Member Andrew Bilham (933040226) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2010 - Present (14 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
21/03/2019 - Present (5 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
Caroline Emily Elizabeth Russell 24/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2009 - 19/01/2010 (2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Martin Craig Bilham (925706204) has left the board |
| 18/12/2024 | New Board Member Andrew Bilham (933040226) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 05/10/2020 | Rob McDonald (926587124) has left the board |
| 10/01/2020 | New Board Member Rob McDonald (926587124) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 29/05/2019 | New Company Secretary Caroline Emily Elizabeth Russell (925886574) Appointed |
| 22/05/2019 | Nigel James Ward (916651054) has left the board |
| 04/04/2019 | New Board Member Martin Bilham (925706204) Appointed |
| 26/03/2019 | New Board Member Joanne Harman (925667051) Appointed |
| 25/12/2018 | Neil Lithgow Cunningham (920813944) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/03/2017 | Christopher John Latham (920903841) has left the board |
| 03/03/2017 | New Board Member Neil Lithgow Cunningham (920813944) Appointed |
| 28/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 15/06/2016 | Dilip Patel (904986418) has left the board |
| 15/06/2016 | New Board Member Christopher John Latham (920903841) Appointed |
| 15/06/2016 | Change in Reg. Office |
| 15/06/2016 | New Board Member Nigel James Ward (916651054) Appointed |
| 06/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 29/01/2015 | Stephen Philip Johnson (909611119) has left the board |
| 07/12/2014 | New Annual Return filed |
| 03/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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