New Sovereign Cars Ltd in Queensmere Road SLOUGH - SL1 1DG

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New Sovereign Cars Ltd SLOUGH

New Sovereign Cars started in year 2007 as Private Limited Company with registration number 06366419. The New Sovereign Cars company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Slough at The Boiler House. Postal code: SL1 1DG.

The firm has one director. Abid R., appointed on 11 September 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Muhammad Y. who worked with the the firm until 12 September 2007.

This company operates within the SL1 1DG postal code. The company is dealing with transport and has been registered as such. Its registration number is PH1106719 . It is located at The Boiler House, Queensmere Road, Slough with a total of 1 cars.

New Sovereign Cars Ltd Address / Contact

Office Address	The Boiler House
Office Address2	Queensmere Road
Town	Slough
Post code	SL1 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06366419
Date of Incorporation	Tue, 11th Sep 2007
Industry	Taxi operation
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Abid R.

Position: Director

Appointed: 11 September 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 11 September 2007

Muhammad Y.

Position: Director

Appointed: 11 September 2007

Resigned: 30 May 2008

Muhammad Y.

Position: Secretary

Appointed: 11 September 2007

Resigned: 12 September 2007

Afraz M.

Position: Director

Appointed: 11 September 2007

Resigned: 01 October 2008

Atique R.

Position: Director

Appointed: 11 September 2007

Resigned: 28 September 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Abid R. This PSC and has 75,01-100% shares.

Abid R.

Notified on	11 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 567	140	-10 063	-11 937	-10 455	-7 884

Balance Sheet
Current Assets	72 158	54 264	20 836	16 753	41 510	49 152	16 345	28 850	61 819	40 930
Net Assets Liabilities							-19 969	-13 517	9 458	11 393
Cash Bank In Hand	38 725	36 177	339	12 183	25 727	26 615
Debtors	33 433	18 087	20 497	4 570	15 783	22 537
Intangible Fixed Assets	30 000	30 000	30 000	30 000	30 000	30 000
Net Assets Liabilities Including Pension Asset Liability	2 567	140	-10 063	-11 937	-10 455	-7 884
Tangible Fixed Assets	18 863	15 263	31 942	29 433	23 547	19 274

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 467	40	-10 163	-12 037	-10 555	-7 984
Shareholder Funds	2 567	140	-10 063	-11 937	-10 455	-7 884

Other
Average Number Employees During Period							3	3	3	3
Creditors							78 363	41 404	51 388	35 496
Fixed Assets	48 863	45 263	61 942	59 433	53 547	49 274	42 049	39 037	36 778	35 084
Net Current Assets Liabilities	54 936	46 789	3 067	-5 221	-6 036	-12 992	-62 018	-12 554	10 431	5 434
Total Assets Less Current Liabilities	103 799	92 052	65 009	54 212	47 511	36 282	-19 969	26 483	47 209	40 518
Creditors Due After One Year	101 232	91 912	75 072	66 149	57 966	44 166
Creditors Due Within One Year	17 222	7 475	17 769	21 974	47 546	62 144
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Additions			24 665	4 849		545
Tangible Fixed Assets Cost Or Valuation	29 925	29 925	54 590	59 439	59 439	59 984
Tangible Fixed Assets Depreciation	11 062	14 662	22 648	30 006	35 892	40 710
Tangible Fixed Assets Depreciation Charged In Period		3 600	7 986	7 358	5 886	4 818

Transport Operator Data

The Boiler House
Address	Queensmere Road
City	Slough
Post code	SL1 1DG
Vehicles	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 6th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/09/11 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
CH01	On 2016/09/11 director's details were changed filed on: 28th, September 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 28th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 12th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 20th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/10/04 filed on: 4th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
CH01	On 2009/10/21 director's details were changed filed on: 2nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/11 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 7th, May 2009	accounts	Free Download (8 pages)
287	Registered office changed on 15/04/2009 from the boiler house queensmere road slough berks SL1 1DG filed on: 15th, April 2009	address	Free Download (1 page)
287	Registered office changed on 25/03/2009 from 21 stoke road slough SL2 5AH filed on: 25th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
288b	On 2008/11/12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/12 Appointment terminated secretary filed on: 12th, November 2008	officers	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On 2007/09/11 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (17 pages)
288b	On 2007/09/11 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)

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