Sovereign Integrated Projects Limited in Moorend Farm Avenue BRISTOL

Sovereign Integrated Projects Limited BRISTOL

Sovereign Integrated Projects started in year 2000 as Private Limited Company with registration number 04102053. The Sovereign Integrated Projects company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at Unit 7A St Martins Industrial Park. Postal code: BS11 0RS.

The company has one director. Marek J., appointed on 3 November 2000. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ruth J. who worked with the the company until 17 February 2020.

Sovereign Integrated Projects Limited Address / Contact

Office Address	Unit 7A St Martins Industrial Park
Office Address2	Moorend Farm Avenue
Town	Bristol
Post code	BS11 0RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04102053
Date of Incorporation	Fri, 3rd Nov 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Marek J.

Position: Director

Appointed: 03 November 2000

Andrew D.

Position: Director

Appointed: 18 November 2004

Resigned: 25 March 2006

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2000

Resigned: 03 November 2000

Ruth J.

Position: Secretary

Appointed: 03 November 2000

Resigned: 17 February 2020

Jan J.

Position: Director

Appointed: 03 November 2000

Resigned: 01 April 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Sovereign Fire & Security Ltd from Bristol, England. This PSC is classified as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sovereign Fire & Security Ltd

Unit 7a Moorend Farm Avenue, Bristol, BS11 0RS, England

Legal authority	Limited
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3177187
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100
Cash Bank On Hand			100	100	100
Net Assets Liabilities			100	100	100

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds	100	100	100

Other
Creditors	1 931
Net Current Assets Liabilities
Other Creditors	1 931
Creditors Due Within One Year
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 6th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 3rd November 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 3rd November 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd November 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 24th January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th November 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th November 2004 filed on: 10th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th January 2004 filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 20th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 20th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 26th October 2002 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 6th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 6th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 3rd November 2001 filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 3rd November 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 3rd November 2001 filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 3rd November 2001 (Secretary's particulars changed;director's particulars changed)	annual return

Sovereign Integrated Projects Limited BRISTOL

Sovereign Integrated Projects Limited Address / Contact

Company Information / Profile

Company staff

Marek J.

Andrew D.

Bristol Legal Services Limited

Ruth J.

Jan J.

People with significant control

Annual reports financial information

Company filings

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