Sovereign Jewellers Financing Ltd in GLASGOW

Sovereign Jewellers Financing Ltd GLASGOW

Sovereign Jewellers Financing started in year 2004 as Private Limited Company with registration number SC262140. The Sovereign Jewellers Financing company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at 145 St. Vincent Street. Postal code: G2 5JF.

There is a single director in the company at the moment - Hassia C., appointed on 11 July 2006. In addition, a secretary was appointed - Hassia C., appointed on 20 January 2004. As of 27 April 2024, there were 2 ex directors - Laura B., Andrew C. and others listed below. There were no ex secretaries.

Sovereign Jewellers Financing Ltd Address / Contact

Office Address	145 St. Vincent Street
Town	Glasgow
Post code	G2 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262140
Date of Incorporation	Tue, 20th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Hassia C.

Position: Director

Appointed: 11 July 2006

Hassia C.

Position: Secretary

Appointed: 20 January 2004

Laura B.

Position: Director

Appointed: 06 February 2007

Resigned: 29 May 2013

Andrew C.

Position: Director

Appointed: 20 January 2004

Resigned: 05 February 2007

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Hassia C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares.

Hassia C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Andrew C.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-15 664	-24 531

Balance Sheet
Cash Bank In Hand	205	286
Cash Bank On Hand		286	200	1 776	1 009	1 407	8 285	4 900	2 607
Current Assets	1 705	1 786	1 700	4 776	4 009	4 407	22 419	31 116	20 115
Property Plant Equipment		34	25	19
Stocks Inventory	1 500	1 500
Tangible Fixed Assets	46	34
Total Inventories		1 500	1 500	3 000	3 000	3 000	3 000	3 000	3 000
Debtors							11 134	23 216	14 508
Net Assets Liabilities						-5 778	849	12 990	851
Other Debtors							11 134	23 216	14 508

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-15 666	-24 533
Shareholder Funds	-15 664	-24 531

Other
Accumulated Depreciation Impairment Property Plant Equipment		534	543	549	568	568	568	568
Average Number Employees During Period		2	2	3	2	2	2	2	2
Bank Borrowings Overdrafts			73				12 750	10 250	7 250
Creditors		26 351	35 217	27 068	19 279	10 185	12 750	10 250	7 250
Creditors Due Within One Year	17 415	26 351
Increase From Depreciation Charge For Year Property Plant Equipment			9	6	19
Net Current Assets Liabilities	-15 710	-24 565	-33 517	-22 292	-15 270	-5 778	13 599	23 240	8 101
Number Shares Allotted		2
Other Creditors		10 564	15 419	23 702	15 997	7 398	1 500	1 501	6 232
Other Taxation Social Security Payable		2 067	4 596	1 648	2 116	2 226	5 070	3 375	2 782
Par Value Share		1
Property Plant Equipment Gross Cost		568	568	568	568	568	568	568
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	568
Tangible Fixed Assets Depreciation	522	534
Tangible Fixed Assets Depreciation Charged In Period		12
Total Assets Less Current Liabilities	-15 664	-24 531	-33 492	-22 273	-15 270	-5 778	13 599	23 240	8 101
Trade Creditors Trade Payables		13 720	15 129	1 718	1 166	561

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 5th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
CH03	On Wednesday 29th May 2013 secretary's details were changed filed on: 29th, May 2013	officers	Free Download (1 page)
CH01	On Wednesday 29th May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (6 pages)
CH03	On Tuesday 6th March 2012 secretary's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
CH01	On Tuesday 6th March 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
CH01	On Tuesday 6th March 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 3rd February 2011 from 145 St. Vincent Street Glasgow G2 5JF filed on: 3rd, February 2011	address	Free Download (1 page)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 28th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, May 2009	accounts	Free Download (7 pages)
287	Registered office changed on 19/05/2009 from 53 bothwell street glasgow G2 6TS filed on: 19th, May 2009	address	Free Download (1 page)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (7 pages)
288a	On Tuesday 27th February 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On Tuesday 27th February 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On Wednesday 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
288a	On Friday 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On Friday 21st July 2006 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 20th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 20th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, May 2004	capital	Free Download (2 pages)
288a	On Tuesday 4th May 2004 New secretary appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 4th May 2004 New director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 4th May 2004 New secretary appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 4th May 2004 New director appointed filed on: 4th, May 2004	officers	Free Download (2 pages)
288b	On Friday 23rd January 2004 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On Friday 23rd January 2004 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On Friday 23rd January 2004 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On Friday 23rd January 2004 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, January 2004	incorporation	Free Download (9 pages)

Sovereign Jewellers Financing Ltd GLASGOW

Sovereign Jewellers Financing Ltd Address / Contact

Company Information / Profile

Company staff

Hassia C.

Hassia C.

Laura B.

Andrew C.

People with significant control

Annual reports financial information

Company filings

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