Sovereign Counties Limited in Cadeleigh TIVERTON

Sovereign Counties Limited TIVERTON

Founded in 1994, Sovereign Counties, classified under reg no. 02886290 is an active company. Currently registered at West Barton Little Silver EX16 8HJ, Tiverton the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Michael R., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 11 January 1994 and Michael R. has been with the company for the least time - from 6 October 2021. At the moment there is 1 former director listed by the firm - Martin M., who left the firm on 12 February 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sovereign Counties Limited Address / Contact

Office Address	West Barton Little Silver
Office Address2	Cadeleigh
Town	Tiverton
Post code	EX16 8HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02886290
Date of Incorporation	Tue, 11th Jan 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Michael R.

Position: Director

Appointed: 06 October 2021

Paul M.

Position: Director

Appointed: 11 January 1994

Patrick W.

Position: Secretary

Appointed: 17 September 2003

Resigned: 18 February 2021

Adrian A.

Position: Secretary

Appointed: 24 April 2002

Resigned: 09 September 2003

Paul M.

Position: Secretary

Appointed: 11 January 1994

Resigned: 26 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 January 1994

Resigned: 11 January 1994

Martin M.

Position: Director

Appointed: 11 January 1994

Resigned: 12 February 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1994

Resigned: 11 January 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on	11 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	285 231	405 616	572 224	723 966
Current Assets	2 412 608	2 634 566	2 801 185	2 909 057
Debtors	2 127 377	2 228 950	2 228 961	2 185 091
Net Assets Liabilities	3 049 203	3 252 473	3 449 225	3 586 883
Other Debtors	2 090 853	2 147 754	2 140 551	2 154 026
Property Plant Equipment	1 893 178	1 893 134	1 893 100	1 893 075

Other
Accumulated Depreciation Impairment Property Plant Equipment	212 978	213 022	213 056	213 081
Amounts Owed To Other Related Parties Other Than Directors		22 800	22 800
Corporation Tax Payable	51 461	64 503	46 230	32 296
Creditors	1 258 619	1 277 364	1 247 304	1 217 606
Depreciation Rate Used For Property Plant Equipment		25	25	25
Fixed Assets	1 895 214	1 895 271	1 895 344	1 895 432
Increase From Depreciation Charge For Year Property Plant Equipment		44	34	25
Investments	2 036	2 137	2 244	2 357
Investments Fixed Assets	2 036	2 137	2 244	2 357
Net Current Assets Liabilities	1 153 989	1 357 202	1 553 881	1 691 451
Other Creditors	1 182 705	1 188 344	1 175 609	1 174 326
Other Investments Other Than Loans	2 036	101	2 244	2 357
Other Taxation Social Security Payable	1 652	1 464	1 076	2 931
Property Plant Equipment Gross Cost		2 106 156	2 106 156	2 106 156
Total Assets Less Current Liabilities	3 049 203	3 252 473	3 449 225	3 586 883
Trade Creditors Trade Payables		253	1 589	253
Trade Debtors Trade Receivables	36 524	81 196	88 410	31 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2013 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2012 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th January 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th March 2005	annual return
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th March 2005	annual return
AA	Small company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th February 2004 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 15th January 2003	annual return
AA	Small company accounts made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th April 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1st April 1999 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st April 1999 with complete member list filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st January 1998 with complete member list filed on: 21st, January 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st January 1998 with complete member list filed on: 21st, January 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th February 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 27th February 1996 with complete member list filed on: 27th, February 1996	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 27th February 1996	annual return
AA	Small company accounts made up to 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 1995 with complete member list filed on: 3rd, March 1995	annual return
363s	Annual return drawn up to 3rd March 1995 with complete member list filed on: 3rd, March 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, September 1994	accounts	Free Download

Sovereign Counties Limited TIVERTON

Sovereign Counties Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Paul M.

Patrick W.

Adrian A.

Paul M.

Waterlow Nominees Limited

Martin M.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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