Sovereign Planned Services Limited in Knypersley STOKE-ON-TRENT

Sovereign Planned Services Limited STOKE-ON-TRENT

Sovereign Planned Services started in year 1998 as Private Limited Company with registration number 03491534. The Sovereign Planned Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Stoke-on-trent at Unit 3D Forge Way. Postal code: ST8 7DN. Since 1999/06/10 Sovereign Planned Services Limited is no longer carrying the name Im Birmingham (112).

Currently there are 3 directors in the the firm, namely Gareth W., Adam W. and John W.. In addition one secretary - Margaret W. - is with the company. 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 - Elizabeth S. who worked with the the firm until 11 May 1998.

Sovereign Planned Services Limited Address / Contact

Office Address	Unit 3D Forge Way
Office Address2	Knypersley
Town	Stoke-on-trent
Post code	ST8 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491534
Date of Incorporation	Tue, 13th Jan 1998
Industry	Installation of industrial machinery and equipment
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Gareth W.

Position: Director

Appointed: 01 May 2014

Adam W.

Position: Director

Appointed: 01 May 2014

John W.

Position: Director

Appointed: 11 May 1998

Margaret W.

Position: Secretary

Appointed: 11 May 1998

Gareth W.

Position: Director

Appointed: 01 May 2014

Resigned: 29 January 2019

Lorraine M.

Position: Director

Appointed: 13 January 1998

Resigned: 11 May 1998

Elizabeth S.

Position: Secretary

Appointed: 13 January 1998

Resigned: 11 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Gareth W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Adam W. This PSC has significiant influence or control over the company,. Then there is John W., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Gareth W.

Notified on	9 February 2022
Nature of control:	significiant influence or control

Adam W.

Notified on	9 February 2022
Nature of control:	significiant influence or control

John W.

Notified on	6 April 2016
Ceased on	9 February 2022
Nature of control:	significiant influence or control

Company previous names

Im Birmingham (112)	June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	-52 004	12 676	65 335	96 573	276 348	304 088

Balance Sheet
Cash Bank On Hand						136 840		69 381	182 748	128 147	324 595
Current Assets	446 430	354 941	441 633	557 962	1 090 116	693 362	1 072 538	623 697	988 530	850 885	537 543
Debtors	412 997	268 927	281 541	501 722	944 279	542 522	1 057 538	539 316	790 782	707 738	202 948
Net Assets Liabilities						304 088	259 845	274 297	454 429	399 305	199 998
Other Debtors							5 946	7 375
Property Plant Equipment						59 036	29 220	4 059	18 942	26 785	66 926
Total Inventories						14 000	15 000	15 000	15 000	15 000	10 000
Cash Bank In Hand	21 651	74 514	148 592	44 740	131 837	136 840
Net Assets Liabilities Including Pension Asset Liability	-52 004	12 676	65 239	96 573	276 348	304 088
Stocks Inventory	11 782	11 500	11 500	11 500	14 000	14 000
Tangible Fixed Assets	31 666	21 874	34 190	41 741	85 235	59 036

Reserves/Capital
Called Up Share Capital	2	2	2	98	98	98
Profit Loss Account Reserve	-52 006	12 674	65 237	96 475	276 250	303 990
Shareholder Funds	-52 004	12 676	65 335	96 573	276 348	304 088

Other
Version Production Software										2 020	2 021
Accrued Liabilities							11 149	28 638	74 565	14 565	12 505
Accumulated Depreciation Impairment Property Plant Equipment						183 477	124 984	141 519	149 696	148 949	151 654
Additions Other Than Through Business Combinations Property Plant Equipment							2 037	2 025	23 060	22 254	69 928
Amounts Owed To Group Undertakings Participating Interests						34 119	91 060	33 108	33 108	33 108	33 108
Bank Borrowings											40 239
Bank Borrowings Overdrafts							56 400				9 761
Creditors						415 149	825 678	350 968	544 414	461 038	331 549
Finance Lease Liabilities Present Value Total						33 044	23 416	13 744	6 753	9 240	19 228
Finished Goods Goods For Resale						14 000	15 000	15 000	15 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment							28 020	27 186	8 177	14 411	29 787
Loans From Directors						3 320	11 086	13 092	45 403	36 026	37 910
Net Current Assets Liabilities	-86 999	-9 198	48 518	54 832	240 149	278 213	246 860	272 729	444 116	389 847	205 994
Nominal Value Allotted Share Capital						98	98	98	98	98	98
Number Shares Allotted		2	98	98		98	98	98	98	98	98
Other Creditors						11 149	500				50
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							86 513	10 651		15 158	27 082
Other Disposals Property Plant Equipment							90 346	10 651		15 158
Par Value Share		1	1	1		1	1	1	1	1	1
Prepayments Accrued Income						13 425	13 425	90 559	181 856	52 572	25 116
Property Plant Equipment Gross Cost						242 513	154 204	145 578	168 638	175 734	218 580
Taxation Social Security Payable						99 054	82 012	96 906	122 081	60 483	28 954
Total Assets Less Current Liabilities	-55 333	12 676	82 708	96 573	325 384	337 249	276 080	276 788	463 058	416 632	272 920
Total Increase Decrease From Revaluations Property Plant Equipment											-27 082
Trade Creditors Trade Payables						234 463	550 055	165 480	262 504	307 616	190 033
Trade Debtors Trade Receivables						529 097	1 038 167	441 382	608 926	655 166	177 832
Creditors Due Within One Year Total Current Liabilities	533 429	364 139
Fixed Assets	31 666	21 874	34 190	41 741	85 236
Provisions For Liabilities Charges	-3 329	-3 329
Tangible Fixed Assets Additions		2 040	30 150	36 964	63 897	16 367
Tangible Fixed Assets Cost Or Valuation	163 448	165 488	195 638	232 611	226 146	242 513
Tangible Fixed Assets Depreciation	131 782	143 614	161 457	190 870	140 911	183 477
Tangible Fixed Assets Depreciation Charge For Period		11 832
Creditors Due After One Year			17 373		49 037	33 161
Creditors Due Within One Year		364 139	393 115	503 130	849 967	415 149
Tangible Fixed Assets Depreciation Charged In Period			17 834	29 413	20 402	42 566
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					47 456
Tangible Fixed Assets Disposals					47 456
Share Capital Allotted Called Up Paid		2	98	98	98	98

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	98.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 4th, February 2015	annual return
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 27th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 12th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 11th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 11th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/13 with complete member list filed on: 13th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 13th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/04/30 filed on: 13th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 17/01/03	annual return
363s	Annual return drawn up to 2003/01/17 with complete member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 17/01/03	annual return
AA	Small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 12th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 12th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/20 with complete member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/20 with complete member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/00	annual return
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 18th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 18th, October 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/03/05 with complete member list filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/05 with complete member list filed on: 5th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 24th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 24th, May 1998	accounts	Free Download (1 page)

Sovereign Planned Services Limited STOKE-ON-TRENT

Sovereign Planned Services Limited Address / Contact

Company Information / Profile

Company staff

Gareth W.

Adam W.

John W.

Margaret W.

Gareth W.

Lorraine M.

Elizabeth S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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