Active - Proposal to Strike off
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Home > England & Wales Companies > SOVEREIGN TRAVEL LIMITED
Company Information for SOVEREIGN TRAVEL LIMITED
3 CHOBHAM ROAD, WOKING, SURREY, GU21 6HX,
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Company Registration Number
 04586576 Private Limited Company
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Company Overview
About Sovereign Travel Ltd
SOVEREIGN TRAVEL LIMITED was founded on 2002-11-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Sovereign Travel Limited is a Private Limited Company registered in 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 TRAVEL LIMITED | |
| Legal Registered Office | |
| 3 CHOBHAM ROAD WOKING SURREY GU21 6HX Other companies in GU21 | |
Filing Information
| Company Number | 04586576 | |
|---|---|---|
| Company ID Number | 04586576 | |
| Date formed | 2002-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-03-05 16:23:06 |
| Companies House |
|
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Companies with same name SOVEREIGN TRAVEL LIMITED
The following companies were found which have the same name as SOVEREIGN TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SOVEREIGN TRAVEL & LEISURE GROUP LIMITED | 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB | Liquidation | Company formed on the 1988-09-13 | |
| SOVEREIGN TRAVEL (BRADFORD) LIMITED | 55 ST PAULS ROAD, MANNINGHAM BRADFORD BD8 7LP | Active | Company formed on the 2005-03-29 | |
| SOVEREIGN TRAVEL AND LEISURE LIMITED | 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | Active | Company formed on the 1988-09-13 | |
 |
SOVEREIGN TRAVEL LTD. | 160 EAST 65TH STREET New York NEW YORK NY 10065 | Active | Company formed on the 1995-01-10 |
 |
SOVEREIGN TRAVELS PRIVATE LIMITED | C-94 A KALKAJI NEW DELHI Delhi | STRIKE OFF | Company formed on the 1991-01-07 |
| SOVEREIGN TRAVEL SERVICES LTD | 9 CHURCHILL AVENUE AYLESBURY BUCKS HP21 8NF | Active - Proposal to Strike off | Company formed on the 2016-09-08 | |
|
SOVEREIGN TRAVEL, LLC | 14323 HARTSHILL DR HOUSTON TX 77044 | Active | Company formed on the 2016-07-27 |
| SOVEREIGN TRAVEL & TOUR, INC. | 8095 N.W. 8TH ST. MIAMI FL 33126 | Inactive | Company formed on the 1988-03-15 | |
| SOVEREIGN TRAVELS, INC. | 4707 E. BUSCH BLVD TEMPLE TERRACE FL 33617 | Inactive | Company formed on the 1988-05-09 | |
|
SOVEREIGN TRAVEL SERVICE INC | California | Unknown | |
|
Sovereign Travel Incorporated | Maryland | Unknown | |
| SOVEREIGN TRAVEL LTD | 6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX | Active | Company formed on the 2023-05-24 | |
| SOVEREIGN TRAVEL SERVICES LIMITED | 474 Cowbridge Road East Cardiff CF5 1BJ | Active - Proposal to Strike off | Company formed on the 2023-07-26 |
Company Officers of SOVEREIGN TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA DEL VALLE LOPEZ |
||
JUAN LOPEZ |
||
MARIA DEL VALLE LOPEZ |
||
MARIBEL TERESA LOPEZ |
||
RAPHAEL JUAN LOPEZ DE SOTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOPEZ DE SOTO & BUON LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
| HOLISTIC HEALTH LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045865760003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045865760004 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 05/04/20 STATEMENT OF CAPITAL GBP 724 | |
| SH19 | Statement of capital on 2020-02-27 GBP 723 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 09/02/20 | |
| RES06 | Resolutions passed:
| |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 72312 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 72312 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 72312 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045865760004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045865760003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 72312 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA DEL VALLE LOPEZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL JUAN LOPEZ DE SOTO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIBEL TERESA LOPEZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN LOPEZ / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL VALLE LOPEZ / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | NC INC ALREADY ADJUSTED 01/12/04 | |
| 123 | ||
| 88(2)R | ||
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | ||
| 123 | NC INC ALREADY ADJUSTED 11/11/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | ||
| 123 | NC INC ALREADY ADJUSTED 18/01/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 | |
| RES13 | SH CERT SIGNED CHAIR AP 18/01/03 | |
| RES04 | ||
| 88(2)R | ||
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 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
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN TRAVEL 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 TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of SOVEREIGN TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN TRAVEL LIMITED
Income
Government Income
We have not found government income sources for SOVEREIGN TRAVEL 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 (63990 - Other information service activities n.e.c.) as SOVEREIGN TRAVEL LIMITED are:
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| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN TRAVEL 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 TRAVEL 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 TRAVEL 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. |
Need more information?
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