SOVEREIGN BLINDS LIMITED - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in United Kingdom registered with Companies House

Company Overview

About Sovereign Blinds Ltd

SOVEREIGN BLINDS LIMITED was founded on 1978-08-17 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Sovereign Blinds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOVEREIGN BLINDS LIMITED

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON PR5 6DA Other companies in PR25

Filing Information

Company Number		01384640
Company ID Number		01384640
Date formed		1978-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB157095940~~

Last Datalog update:	2021-07-05 12:25:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN BLINDS LIMITED

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Companies with same name SOVEREIGN BLINDS LIMITED

The following companies were found which have the same name as SOVEREIGN BLINDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SOVEREIGN BLINDS (SCOTLAND) LLP	11 PORTLAND ROAD KILMARNOCK KA1 2BT	Active	Company formed on the 2010-09-17
	SOVEREIGN BLINDS & AWNINGS LIMITED	16 Gore Park Road Eastbourne BN21 1TQ	Active - Proposal to Strike off	Company formed on the 2015-06-30

Company Officers of SOVEREIGN BLINDS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVE MCCARTHY	Director	2017-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIVIAN MARGARET WHEATLAND	Company Secretary	2009-07-15	2017-09-28
STEVEN PETER WHEATLAND	Director	1991-05-16	2017-09-28
NANCY WHEATLAND	Company Secretary	1991-05-16	2009-07-15
CAROLE JOY THANE	Director	1998-05-20	2009-07-15
NANCY WHEATLAND	Director	1991-05-16	2009-07-15
VIVIAN MARGARET WHEATLAND	Director	1998-05-20	2009-07-15
PETER DEREK WHEATLAND	Director	1991-05-16	2008-12-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-05		Voluntary liquidation Statement of receipts and payments to 2023-06-02
2022-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-02
2021-06-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/21 FROM 414-416 Blackpool Road Ashton-on-Ribble Preston PR2 2DX England
2021-06-16	LIQ02	Voluntary liquidation Statement of affairs
2021-06-16	600	Appointment of a voluntary liquidator
2021-06-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-06-03
2020-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MCCARTHY
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-09	AP01	DIRECTOR APPOINTED MR STEVE MCCARTHY
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM Sovereign House Newsome Street Leyland Preston PR25 2SY
2017-09-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MCCARTHY
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 95
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER WHEATLAND
2017-09-28	TM02	Termination of appointment of Vivian Margaret Wheatland on 2017-09-28
2017-09-28	PSC07	CESSATION OF STEVEN PETER WHEATLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-05-13	CC04	Statement of company's objects
2013-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2013-05-13	RES01	ADOPT ARTICLES 13/05/13
2013-05-13	SH08	Change of share class name or designation
2013-05-13	SH10	Particulars of variation of rights attached to shares
2013-04-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-05-31	AR01	16/05/12 FULL LIST
2012-05-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-06-14	AR01	16/05/11 FULL LIST
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER WHEATLAND / 16/05/2011
2011-06-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / VIVIAN MARGARET WHEATLAND / 16/05/2011
2011-05-04	AA	31/12/10 PARTIAL EXEMPTION
2010-05-27	AR01	16/05/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER WHEATLAND / 16/05/2010
2010-05-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR CAROLE THANE
2009-07-21	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NANCY WHEATLAND LOGGED FORM
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR VIVIAN WHEATLAND
2009-07-21	288a	SECRETARY APPOINTED VIVIAN MARGARET WHEATLAND
2009-07-20	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-09	190	LOCATION OF DEBENTURE REGISTER
2009-07-09	353	LOCATION OF REGISTER OF MEMBERS
2009-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GORDON / 15/05/2009
2009-05-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-08	288b	APPOINTMENT TERMINATED DIRECTOR PETER WHEATLAND
2008-08-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-20	353	LOCATION OF REGISTER OF MEMBERS
2007-06-03	363s	RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-01	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-14	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-07-29	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-05	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-01	363s	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-30	363s	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-13	363s	RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-15	288a	NEW DIRECTOR APPOINTED
1998-06-15	288a	NEW DIRECTOR APPOINTED
1998-06-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-15	363s	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-30	363s	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-06-24	363s	RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-03	CERTNM	COMPANY NAME CHANGED CANDID CARPETS LIMITED CERTIFICATE ISSUED ON 04/10/95
1995-10-03	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/95
1995-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 53 HOUGH LANE LEYLAND LANCASHIRE PR5 1SA
1995-08-31	225(1)	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-05-24	363s	RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN BLINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-06-21
Appointmen	2021-06-21

Fines / Sanctions

No fines or sanctions have been issued against SOVEREIGN BLINDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-12-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN BLINDS LIMITED

Intangible Assets

Patents

We have not found any records of SOVEREIGN BLINDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOVEREIGN BLINDS LIMITED

Trademarks

We have not found any records of SOVEREIGN BLINDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOVEREIGN BLINDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Chorley Borough Council	2013-02-08	GBP £355

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN BLINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SOVEREIGN BLINDS LIMITED	Event Date	2021-06-21

Initiating party		Event Type	Appointmen
Defending party	SOVEREIGN BLINDS LIMITED	Event Date	2021-06-21
Name of Company: SOVEREIGN BLINDS LIMITED Company Number: 01384640 Trading Name: Sovereign Blinds Nature of Business: Manufacture, sale and installation of all types of blinds and window coverings Pre…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOVEREIGN BLINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOVEREIGN BLINDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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