Sovereign Automotive Limited

Company Name	Sovereign Automotive Limited
Company Status	Active
Company Number	07068939
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Andrew Bilham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2010(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 East Street Epsom Surrey KT17 1BD

Director Name	Joanne Harman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Martin Craig Bilham
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(9 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Secretary Name	Caroline Emily Elizabeth Russell
Status	Current
Appointed	24 May 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Craig Buchanan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Buxton Crescent Cheam Surrey SM3 9TP

Director Name	Mr Paresh Kumar Ramaniani Ramanlal Mehta
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 20 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor North The Forum 74-80 Camden Street London NW10 0EG

Director Name	Mr Stephen Philip Johnson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2010(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 East Street Epsom Surrey KT17 1BD

Director Name	Mr Dilip Patel
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2010(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 East Street Epsom Surrey KT17 1BD

Director Name	Mr Christopher John Latham
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(6 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Nigel James Ward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Neil Lithgow Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Director Name	Mr Rob McDonald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY

Contact

Website	sovereignautomotive.com

Location

Registered Address	Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Dilip Patel 50.00% Ordinary
50 at £1	Stephen Bilham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£353,505
Cash	£77,580
Current Liabilities	£1,252,714

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Charges

7 June 2016	Delivered on: 10 June 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
7 June 2016	Delivered on: 10 June 2016 Persons entitled: Sovereign Capital Partners LLP as Security Trustee Classification: A registered charge Outstanding
28 April 2010	Delivered on: 4 May 2010 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 December 2010	Delivered on: 18 December 2010 Satisfied on: 14 December 2015 Persons entitled: Birch Sites Limited Classification: Rent deposit deed Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee. Particulars: First fixed charge the deposit. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (25 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (25 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (23 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 October 2020	Termination of appointment of Rob Mcdonald as a director on 15 September 2020 (1 page)
8 January 2020	Appointment of Mr Rob Mcdonald as a director on 8 January 2020 (2 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (22 pages)
24 May 2019	Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019 (2 pages)
20 May 2019	Termination of appointment of Nigel James Ward as a director on 20 May 2019 (1 page)
2 April 2019	Appointment of Mr Martin Bilham as a director on 1 April 2019 (2 pages)
22 March 2019	Appointment of Joanne Harman as a director on 21 March 2019 (2 pages)
21 December 2018	Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018 (1 page)
15 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 September 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
17 August 2018	Satisfaction of charge 070689390004 in full (1 page)
17 August 2018	Satisfaction of charge 070689390003 in full (1 page)
6 August 2018	Full accounts made up to 28 February 2018 (22 pages)
29 November 2017	Full accounts made up to 28 February 2017 (18 pages)
29 November 2017	Full accounts made up to 28 February 2017 (18 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 March 2017	Appointment of Mr Neil Lithgow Cunningham as a director on 21 February 2017 (2 pages)
1 March 2017	Termination of appointment of Christopher John Latham as a director on 28 February 2017 (1 page)
1 March 2017	Appointment of Mr Neil Lithgow Cunningham as a director on 21 February 2017 (2 pages)
1 March 2017	Termination of appointment of Christopher John Latham as a director on 28 February 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 29 February 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 29 February 2016 (9 pages)
23 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 June 2016	Appointment of Mr Christopher John Latham as a director on 6 April 2016 (2 pages)
13 June 2016	Previous accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
13 June 2016	Previous accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
13 June 2016	Termination of appointment of Dilip Patel as a director on 8 April 2016 (1 page)
13 June 2016	Appointment of Mr Nigel James Ward as a director on 6 April 2016 (2 pages)
13 June 2016	Termination of appointment of Dilip Patel as a director on 8 April 2016 (1 page)
13 June 2016	Appointment of Mr Nigel James Ward as a director on 6 April 2016 (2 pages)
13 June 2016	Appointment of Mr Christopher John Latham as a director on 6 April 2016 (2 pages)
13 June 2016	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on 13 June 2016 (1 page)
10 June 2016	Registration of charge 070689390003, created on 7 June 2016 (36 pages)
10 June 2016	Registration of charge 070689390004, created on 7 June 2016 (31 pages)
10 June 2016	Registration of charge 070689390003, created on 7 June 2016 (36 pages)
10 June 2016	Registration of charge 070689390004, created on 7 June 2016 (31 pages)
4 April 2016	Satisfaction of charge 1 in full (1 page)
4 April 2016	Satisfaction of charge 1 in full (1 page)
14 December 2015	Satisfaction of charge 2 in full (4 pages)
14 December 2015	Satisfaction of charge 2 in full (4 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Termination of appointment of Stephen Philip Johnson as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Stephen Philip Johnson as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Stephen Philip Johnson as a director on 9 January 2015 (1 page)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Director's details changed for Mr Stephen Philip Johnson on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Stephen Andrew Bilham on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Stephen Philip Johnson on 6 November 2014 (2 pages)
28 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Director's details changed for Mr Stephen Philip Johnson on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Dilip Patel on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Stephen Andrew Bilham on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Stephen Andrew Bilham on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Dilip Patel on 6 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Dilip Patel on 6 November 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW10 0EG on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW10 0EG on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 3Rd Floor North the Forum 74-80 Camden Street London NW10 0EG on 9 November 2011 (1 page)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
29 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
13 July 2010	Director's details changed for Mr Stephen Andrew Bilham on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Philip Johnson on 20 June 2010 (2 pages)
13 July 2010	Termination of appointment of Paresh Mehta as a director (1 page)
13 July 2010	Appointment of Mr Stephen Philip Johnson as a director (2 pages)
13 July 2010	Director's details changed for Mr Stephen Philip Johnson on 20 June 2010 (2 pages)
13 July 2010	Appointment of Mr Stephen Andrew Bilham as a director (2 pages)
13 July 2010	Director's details changed for Mr Dilip Patel on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Stephen Andrew Bilham on 20 June 2010 (2 pages)
13 July 2010	Appointment of Mr Dilip Patel as a director (2 pages)
13 July 2010	Termination of appointment of Paresh Mehta as a director (1 page)
13 July 2010	Director's details changed for Mr Dilip Patel on 20 June 2010 (2 pages)
13 July 2010	Appointment of Mr Dilip Patel as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Philip Johnson as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Andrew Bilham as a director (2 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2010	Termination of appointment of Craig Buchanan as a director (2 pages)
10 February 2010	Appointment of Paresh Mehta as a director (3 pages)
10 February 2010	Registered office address changed from 46 Buxton Crescent Cheam Surrey SM3 9TP on 10 February 2010 (2 pages)
10 February 2010	Appointment of Paresh Mehta as a director (3 pages)
10 February 2010	Termination of appointment of Craig Buchanan as a director (2 pages)
10 February 2010	Registered office address changed from 46 Buxton Crescent Cheam Surrey SM3 9TP on 10 February 2010 (2 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Sovereign Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire