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Company Information for

SOVEREIGN AGRICULTURAL SERVICES LIMITED

ELDON HOUSE, 201 PENISTONE ROAD, KIRKBURTON HUDDERSFIELD, WEST YORKSHIRE, HD8 0PE,
Company Registration Number
03010451
Private Limited Company
Active

Company Overview

About Sovereign Agricultural Services Ltd
SOVEREIGN AGRICULTURAL SERVICES LIMITED was founded on 1995-01-17 and has its registered office in Kirkburton Huddersfield. The organisation's status is listed as "Active". Sovereign Agricultural Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOVEREIGN AGRICULTURAL SERVICES LIMITED
 
Legal Registered Office
ELDON HOUSE
201 PENISTONE ROAD
KIRKBURTON HUDDERSFIELD
WEST YORKSHIRE
HD8 0PE
Other companies in HD8
 
Filing Information
Company Number 03010451
Company ID Number 03010451
Date formed 1995-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB566875286  
Last Datalog update: 2019-02-05 09:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN AGRICULTURAL SERVICES LIMITED

Company Officers of SOVEREIGN AGRICULTURAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BENNETT
Company Secretary 2007-06-01
TIMOTHY CHARLES BENNETT
Director 1995-01-17
ANTONY MARSH
Director 1995-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE NORTON
Company Secretary 1995-01-17 2007-06-01
ANTHONY HOWARD NORTON
Director 1995-01-17 2007-06-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-01-17 1995-01-17
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-01-17 1995-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SCHMIDT THE CULLOMPTON WALRONDS PRESERVATION TRUST Director 2010-03-31 - 2014-07-23 RESIGNED 1997-03-05 Active

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.

DateDocument TypeDocument Description
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-02-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-02-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-02-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-13SH0119/11/15 STATEMENT OF CAPITAL GBP 3
2015-06-09AA01Current accounting period extended from 31/05/15 TO 30/11/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-30AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0117/01/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARSH / 01/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BENNETT / 01/01/2010
2009-11-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 17/01/09; full list of members
2008-10-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-03363sRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-03288bSECRETARY RESIGNED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: C/O BDO STOY HAYWARD LLP 1 CITY SQUARE LEEDS LS1 2DP
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-20363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-23363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/05
2005-01-20363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-02-15ELRESS386 DISP APP AUDS 31/01/02
2002-02-15ELRESS366A DISP HOLDING AGM 31/01/02
2002-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-02363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/01
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-02-06363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-16363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-02-19363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-03-23363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-04-02363aRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1996-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-04-21363aRETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-09-08225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
1995-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-02-2288(2)RAD 17/01/95--------- £ SI 2@1=2 £ IC 1/3
1995-02-16288NEW SECRETARY APPOINTED
1995-02-16288SECRETARY RESIGNED
1995-02-16288NEW DIRECTOR APPOINTED
1995-02-16288DIRECTOR RESIGNED
1995-02-16287REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1995-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN AGRICULTURAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN AGRICULTURAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN AGRICULTURAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Intangible Assets
Patents
We have not found any records of SOVEREIGN AGRICULTURAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN AGRICULTURAL SERVICES LIMITED
Trademarks
We have not found any records of SOVEREIGN AGRICULTURAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOVEREIGN AGRICULTURAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-12-01 GBP £601 Vehicle Parts
Wakefield Metropolitan District Council 2015-01-08 GBP £565 Vehicle Parts
Wakefield Council 2012-10-16 GBP £538
Wakefield Council 2012-05-17 GBP £533

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 AGRICULTURAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN AGRICULTURAL SERVICES 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 AGRICULTURAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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