Sovereign Motors Ltd. in Street, Tarring WORTHING

Sovereign Motors Ltd. WORTHING

Sovereign Motors started in year 1998 as Private Limited Company with registration number 03490575. The Sovereign Motors company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Worthing at St Dunstans House 15-17 South. Postal code: BN14 7LG.

At the moment there are 2 directors in the the company, namely Tony M. and Francesco M.. In addition one secretary - Tony M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sovereign Motors Ltd. Address / Contact

Office Address	St Dunstans House 15-17 South
Office Address2	Street, Tarring
Town	Worthing
Post code	BN14 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03490575
Date of Incorporation	Fri, 9th Jan 1998
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Tony M.

Position: Director

Appointed: 01 June 2007

Francesco M.

Position: Director

Appointed: 01 June 2007

Tony M.

Position: Secretary

Appointed: 01 June 2007

Luigi M.

Position: Director

Appointed: 16 October 2000

Resigned: 01 June 2007

Maria G.

Position: Secretary

Appointed: 16 October 2000

Resigned: 01 June 2007

Francesco M.

Position: Director

Appointed: 09 January 1998

Resigned: 16 October 2000

Tony M.

Position: Director

Appointed: 09 January 1998

Resigned: 16 October 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1998

Resigned: 09 January 1998

Tony M.

Position: Secretary

Appointed: 09 January 1998

Resigned: 16 October 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Moira M. This PSC and has 25-50% shares. The second entity in the PSC register is Francesco M. This PSC owns 50,01-75% shares.

Moira M.

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

Francesco M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 010	539	1 036	2 904	820

Balance Sheet
Cash Bank On Hand						888	2 279	197	7 582	5 872	114 771	76 587	13 470
Current Assets	27 676	35 417	32 735	33 461	24 287	45 504	50 536	45 204	66 019	49 508	150 225	119 252	75 272
Debtors	23 726	30 044	29 460	29 764	20 680	41 116	44 757	41 507	54 937	40 136	31 954	39 165	21 302
Net Assets Liabilities						688	732	1 495	2 018	998	28 788	18 214	-1 044
Other Debtors			200	2 387	3 354	10 201	8 609	8 614	8 399	8 596	8 717	415	1 627
Property Plant Equipment						34 120	33 919	35 842	41 103	34 947	29 952	25 605	22 205
Total Inventories						3 500	3 500	3 500	3 500	3 500	3 500	3 500	40 500
Cash Bank In Hand	250	123	25	197	107	888
Intangible Fixed Assets	4 750	4 000	3 250	2 500	1 750	1 000
Net Assets Liabilities Including Pension Asset Liability	1 010	539	1 036	2 904	820	688
Stocks Inventory	3 700	5 250	3 250	3 500	3 500	3 500
Tangible Fixed Assets	26 067	42 937	38 880	38 654	34 347	34 120
Trade Debtors	21 406	26 089	27 037	24 542	13 567

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	910	439	936	2 804	720	588
Shareholder Funds	1 010	539	1 036	2 904	820

Other
Accrued Liabilities						9 653	13 160	15 764	17 923	12 040	9 369	8 172	6 520
Accumulated Amortisation Impairment Intangible Assets						6 500	7 250	7 500	7 500	7 500	7 500	7 500	7 500
Accumulated Depreciation Impairment Property Plant Equipment						52 428	59 060	66 576	74 723	81 559	83 581	88 253	92 286
Additions Other Than Through Business Combinations Property Plant Equipment							6 431	9 439	13 408	680	3 027	325	633
Average Number Employees During Period							7	7	7	6	6	6	6
Bank Borrowings											44 167	34 167	24 167
Bank Overdrafts								4 450			5 833	10 000	10 000
Creditors						73 348	77 382	72 741	94 088	76 817	101 531	87 611	70 135
Finance Lease Liabilities Present Value Total									5 496	3 206
Fixed Assets	30 817	46 937	42 130	41 154	36 097	35 120	34 169	35 842
Increase From Amortisation Charge For Year Intangible Assets							750	250
Increase From Depreciation Charge For Year Property Plant Equipment							6 632	7 516	8 147	6 836	5 490	4 672	4 033
Intangible Assets						1 000	250
Intangible Assets Gross Cost						7 500	7 500	7 500	7 500	7 500	7 500	7 500	7 500
Loans From Directors						136	7 479	3 130	16 240	950	21 613	12 306	916
Net Current Assets Liabilities	-25 020	-30 740	-31 512	-30 870	-28 695	-27 844	-26 846	-27 537	-28 069	-27 309	48 694	31 641	5 137
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 468
Other Disposals Property Plant Equipment											6 000
Other Taxation Social Security Payable						20 956	14 854	17 523	16 633	20 440
Prepayments						2 464	3 494	2 354	2 052	2 104	1 671	2 391	2 577
Property Plant Equipment Gross Cost						86 548	92 979	102 418	115 826	116 506	113 533	113 858	114 491
Provisions For Liabilities Balance Sheet Subtotal						6 588	6 591	6 810	7 810	6 640	5 691	4 865	4 219
Taxation Social Security Payable										20 440	41 212	42 130	30 911
Total Assets Less Current Liabilities	5 797	16 197	10 618	10 284	7 402	7 276	7 323	8 305	13 034	7 638	78 646	57 246	27 342
Trade Creditors Trade Payables						42 603	41 889	31 874	37 796	40 181	23 504	15 003	21 788
Trade Debtors Trade Receivables						28 451	32 654	30 539	44 486	29 436	21 566	36 359	17 098
Accruals Deferred Income Within One Year	5 186	5 549	10 545	7 570	8 175
Bank Borrowings Overdrafts	5 968	14 564	12 935	13 303	13 000
Capital Employed					820	688
Creditors Due After One Year		7 594	2 234
Creditors Due Within One Year	52 696	66 157	64 247	64 331	52 982	73 348
Intangible Fixed Assets Aggregate Amortisation Impairment	2 750	3 500	4 250	5 000	5 750	6 500
Intangible Fixed Assets Amortisation Charged In Period		750	750	750	750	750
Intangible Fixed Assets Cost Or Valuation	7 500	7 500	7 500	7 500	7 500	7 500
Number Shares Allotted	100	100	100	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year		7 594	2 234
Obligations Under Finance Lease Hire Purchase Contracts Within One Year		5 360	5 360	2 233
Other Creditors Due Within One Year	791	7 097	5 333	1 274	563
Par Value Share	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	2 320	3 955	2 423	2 835	3 759
Profit Loss For Period	26 516	24 929
Provisions For Liabilities Charges		8 064	7 348	7 380	6 582	6 588
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		22 516	2 812	7 337	2 276	6 186
Tangible Fixed Assets Cost Or Valuation	46 521	69 037	71 849	78 086	80 362	86 548
Tangible Fixed Assets Depreciation	20 454	26 100	32 969	39 432	46 015	52 428
Tangible Fixed Assets Depreciation Charged In Period		5 646	6 869	7 517	6 583	6 413
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 054
Tangible Fixed Assets Disposals				1 100
Taxation Social Security Due Within One Year	16 466	10 178	13 795	19 158	15 000
Trade Creditors Within One Year	24 285	23 409	16 279	20 793	16 244

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 30th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 30th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 24th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 31st, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 28th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 23rd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 11th, January 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 13th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 24th, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 6th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 6th, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 24th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-30 filed on: 30th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-01-31 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-19 filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 8th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 8th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 9th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 9th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 09/02/99	annual return
363s	Annual return made up to 1999-02-09 filed on: 9th, February 1999	annual return	Free Download (6 pages)

Sovereign Motors Ltd. WORTHING

Sovereign Motors Ltd. Address / Contact

Company Information / Profile

Company staff

Tony M.

Francesco M.

Tony M.

Luigi M.

Maria G.

Francesco M.

Tony M.

Chettleburgh International Limited

Tony M.

People with significant control

Annual reports financial information

Company filings

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