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Home > England & Wales Companies > SOVEREIGN BUILDING CONTRACTORS LIMITED
Company Information for SOVEREIGN BUILDING CONTRACTORS LIMITED
31 DASHWOOD AVENUE, HIGH WYCOMBE, HP12 3DZ,
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Company Registration Number
 04018738 Private Limited Company
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Company Overview
About Sovereign Building Contractors Ltd
SOVEREIGN BUILDING CONTRACTORS LIMITED was founded on 2000-06-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Sovereign Building Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOVEREIGN BUILDING CONTRACTORS LIMITED | |
| Legal Registered Office | |
| 31 DASHWOOD AVENUE HIGH WYCOMBE HP12 3DZ Other companies in HP9 | |
Filing Information
| Company Number | 04018738 | |
|---|---|---|
| Company ID Number | 04018738 | |
| Date formed | 2000-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB766663780 |
| Last Datalog update: | 2024-04-07 05:25:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN BUILDING CONTRACTORS LIMITED
The accountancy firm based at this address is BUSINESS COACHING & MENTORING SERVICES LTD.
The accountancy firm based at this address is BUSINESS COACHING & MENTORING SERVICES LTD.
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Company Officers of SOVEREIGN BUILDING CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JEAN VELLA |
||
STEPHEN BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr. Stephen Brown on 2020-10-06 | ||
| SECRETARY'S DETAILS CHNAGED FOR SUSAN JEAN VELLA on 2020-10-06 | ||
| Change of details for Mr. Stephen Brown as a person with significant control on 2020-10-06 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period extended from 28/06/21 TO 30/06/21 | ||
| AA01 | Previous accounting period extended from 28/06/21 TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
| AA | 28/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 166 College Road Harrow HA1 1RA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/06/19 TO 28/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN JEAN VELLA on 2019-03-13 | |
| CH01 | Director's details changed for Mr. Stephen Brown on 2019-03-13 | |
| PSC04 | Change of details for Mr. Stephen Brown as a person with significant control on 2019-03-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BROWN | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/06/13 TO 29/06/13 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Brown on 2009-10-01 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 13 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1NL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AESTHETIC ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 09/10/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 99,746 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 BUILDING CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 75,172 |
| Current Assets | 2011-07-01 | £ 157,551 |
| Debtors | 2011-07-01 | £ 82,379 |
| Fixed Assets | 2011-07-01 | £ 1,755 |
| Shareholder Funds | 2011-07-01 | £ 59,560 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,755 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOVEREIGN BUILDING CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN BUILDING CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for SOVEREIGN BUILDING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SOVEREIGN BUILDING CONTRACTORS LIMITED are:
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
| PIHL UK LIMITED | £ 13,128,950 |
| UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
| HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
| GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
| WATES CONSTRUCTION LIMITED | £ 9,392,358 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
| JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
| KIER CONSTRUCTION LIMITED | £ 4,554,147 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN BUILDING CONTRACTORS 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 BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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