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Company Information for

SOVEREIGN WINDOWS LIMITED

UNIT 4 NEW RUSSIA HALL, CHESTER ROAD, CHESTER, CHESHIRE, CH3 9AH,
Company Registration Number
03900818
Private Limited Company
Active

Company Overview

About Sovereign Windows Ltd
SOVEREIGN WINDOWS LIMITED was founded on 1999-12-29 and has its registered office in Chester. The organisation's status is listed as "Active". Sovereign Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOVEREIGN WINDOWS LIMITED
 
Legal Registered Office
UNIT 4 NEW RUSSIA HALL
CHESTER ROAD
CHESTER
CHESHIRE
CH3 9AH
Other companies in CH3
 
Filing Information
Company Number 03900818
Company ID Number 03900818
Date formed 1999-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 11:36:05
Primary Source:Companies House
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Company Officers of SOVEREIGN WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE STUBBS
Director 2002-09-05
JONATHAN STUBBS
Director 2002-10-30
PHILLIP JOHN STUBBS
Director 1999-12-29
CATHERINE STUBBS
Company Secretary 1999-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPPA STUBBS
Director 2013-10-31 2017-09-11
WHBC NOMINEE DIRECTORS LIMITED
Nominated Director 1999-12-29 1999-12-29
WHBC NOMINEE SECRETARIES LIMITED
Nominated Secretary 1999-12-29 1999-12-29

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
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA STUBBS
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0129/12/15 FULL LIST
2015-12-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10AR0129/12/14 FULL LIST
2014-12-01AA30/09/14 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0129/12/13 FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MRS PHILLIPPA STUBBS
2013-10-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-04-02AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-10AR0129/12/12 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE STUBBS / 10/01/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STUBBS / 10/01/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 10/01/2013
2013-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STUBBS / 10/01/2013
2012-02-07AR0129/12/11 FULL LIST
2012-01-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT 6 GOLBORNE BRIDGE BUSINESS PARK WHITCHURCH ROAD MILTON GREEN CHESTER CHESHIRE CH3 9DR
2011-01-21AR0129/12/10 FULL LIST
2011-01-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-01-26AR0129/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STUBBS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE STUBBS / 26/01/2010
2009-12-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-09128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-01-16363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 20/06/2006
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 6 WAVERTON BUSINESS PARK SAIGHTON LANE, WAVERTON CHESTER CHESHIRE CH3 7PD
2008-06-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-13363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-10363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-2288(2)RAD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 12 HIGH STREET CREWE CHESHIRE CW2 7BN
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BUILDERS YARD BUNBURY LANE, BUNBURY TARPORLEY CHESHIRE CW6 9QU
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-12225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-01-16363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-28363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-01-06288bSECRETARY RESIGNED
2000-01-06288bDIRECTOR RESIGNED
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN WINDOWS 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 WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 115,685
Creditors Due Within One Year 2012-09-30 £ 78,334
Creditors Due Within One Year 2012-09-30 £ 78,334
Creditors Due Within One Year 2011-09-30 £ 76,263
Provisions For Liabilities Charges 2013-09-30 £ 7,597
Provisions For Liabilities Charges 2012-09-30 £ 5,651
Provisions For Liabilities Charges 2012-09-30 £ 5,651
Provisions For Liabilities Charges 2011-09-30 £ 3,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 174,311
Cash Bank In Hand 2012-09-30 £ 88,148
Cash Bank In Hand 2012-09-30 £ 88,148
Cash Bank In Hand 2011-09-30 £ 27,166
Current Assets 2013-09-30 £ 198,134
Current Assets 2012-09-30 £ 107,311
Current Assets 2012-09-30 £ 107,311
Current Assets 2011-09-30 £ 50,130
Debtors 2013-09-30 £ 6,093
Debtors 2012-09-30 £ 9,890
Debtors 2012-09-30 £ 9,890
Debtors 2011-09-30 £ 10,069
Fixed Assets 2013-09-30 £ 127,986
Fixed Assets 2012-09-30 £ 128,250
Fixed Assets 2012-09-30 £ 128,250
Fixed Assets 2011-09-30 £ 137,095
Shareholder Funds 2013-09-30 £ 202,838
Shareholder Funds 2012-09-30 £ 151,576
Shareholder Funds 2012-09-30 £ 151,576
Shareholder Funds 2011-09-30 £ 107,084
Stocks Inventory 2013-09-30 £ 17,730
Stocks Inventory 2012-09-30 £ 9,273
Stocks Inventory 2012-09-30 £ 9,273
Stocks Inventory 2011-09-30 £ 12,895
Tangible Fixed Assets 2013-09-30 £ 37,986
Tangible Fixed Assets 2012-09-30 £ 28,250
Tangible Fixed Assets 2012-09-30 £ 28,250
Tangible Fixed Assets 2011-09-30 £ 27,095

Debtors and other cash assets

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

Government spend with SOVEREIGN WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2014-07-29 GBP £677 GRANTS GENERAL
Epping Forest District Council 2013-03-27 GBP £1,362
Epping Forest District Council 2013-03-27 GBP £1,362 CAPITAL GRANTS
Epping Forest District Council 2013-02-27 GBP £2,772 CAPITAL GRANTS
Epping Forest District Council 2013-02-26 GBP £2,772
Epping Forest District Council 2013-01-23 GBP £3,185
Epping Forest District Council 2013-01-23 GBP £3,185 CAPITAL GRANTS
Epping Forest District Council 2012-10-17 GBP £841
Epping Forest District Council 2012-10-17 GBP £2,261
Epping Forest District Council 2012-09-19 GBP £775
Epping Forest District Council 2012-09-19 GBP £545
Epping Forest District Council 2012-09-19 GBP £1,824
Epping Forest District Council 2012-08-29 GBP £2,580
Epping Forest District Council 2012-02-20 GBP £2,924
Epping Forest District Council 2012-01-05 GBP £1,361
Epping Forest District Council 2011-11-04 GBP £594
Epping Forest District Council 2011-08-08 GBP £916
Epping Forest District Council 2011-07-29 GBP £2,258
Epping Forest District Council 2011-06-27 GBP £4,854
Epping Forest District Council 2011-06-21 GBP £4,643
Epping Forest District Council 2011-06-13 GBP £858
Epping Forest District Council 2011-02-09 GBP £1,932
Epping Forest District Council 2011-02-03 GBP £1,559

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.

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN WINDOWS 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 WINDOWS 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 WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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