Sovereign Signs Ltd in 300 Hawthorn Avenue HULL

Sovereign Signs Ltd HULL

Sovereign Signs started in year 1988 as Private Limited Company with registration number 02264929. The Sovereign Signs company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Hull at Strata House. Postal code: HU3 5LL.

The company has 4 directors, namely Anthony S., Iain M. and Ian J. and others. Of them, Graham F. has been with the company the longest, being appointed on 31 December 1991 and Iain M. has been with the company for the least time - from 1 November 2014. 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 Signs Ltd Address / Contact

Office Address	Strata House
Office Address2	300 Hawthorn Avenue
Town	Hull
Post code	HU3 5LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02264929
Date of Incorporation	Mon, 6th Jun 1988
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Anthony S.

Position: Director

Resigned:

Iain M.

Position: Director

Appointed: 01 November 2014

Ian J.

Position: Director

Appointed: 09 January 1997

Graham F.

Position: Director

Appointed: 31 December 1991

Michael C.

Position: Director

Appointed: 29 September 2000

Resigned: 01 October 2009

Gordon T.

Position: Director

Appointed: 29 September 2000

Resigned: 01 July 2009

Peter H.

Position: Secretary

Appointed: 30 April 1997

Resigned: 01 August 2007

Michael C.

Position: Director

Appointed: 01 July 1992

Resigned: 31 March 2001

Andrew H.

Position: Director

Appointed: 01 July 1992

Resigned: 30 June 1998

Anthony S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Strata Holdings Limited from Hull, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Strata Holdings Limited

Strata House 300 Hawthorn Avenue, Hull, East Yorkshire, HU3 5LL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03676669
Notified on	6 April 2016
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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	705 394	752 402	820 165

Balance Sheet
Cash Bank On Hand			126 001	190 437		498 787	349 649	366 903	429 155	358 119
Current Assets	1 069 143	1 184 349	1 341 442	1 185 655	1 182 346	1 353 683	1 255 360	1 098 762	1 209 180	1 032 144
Debtors	593 599	820 124	1 171 679	959 313	1 131 671	838 943	879 711	679 514	772 230	648 192
Net Assets Liabilities			820 165	830 063	916 933	950 331	1 060 635	1 065 756	1 101 767	964 118
Other Debtors									11 851	10 301
Property Plant Equipment			119 792	94 785	107 260	105 402	77 521	247 985	211 161	239 663
Cash Bank In Hand	424 854	312 601	126 001
Net Assets Liabilities Including Pension Asset Liability	705 394	752 402	820 165
Stocks Inventory	50 690	51 624	43 762
Tangible Fixed Assets	121 283	121 015	119 792
Total Inventories			43 762	35 905	50 675	15 953	26 000	52 345	7 795

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	705 294	752 302	820 065
Shareholder Funds	705 394	752 402	820 165

Other
Accumulated Depreciation Impairment Property Plant Equipment			279 887	310 114	337 002	350 404	378 285	292 456	336 376	354 920
Amounts Owed By Related Parties									418 702	368 952
Average Number Employees During Period			23	15	19	21	20	17	25	22
Corporation Tax Payable									1 450
Creditors			61 719	60 807	28 031	18 121	7 501	100 000	63 333	43 333
Fixed Assets							77 521	270 450	227 711	257 271
Increase From Depreciation Charge For Year Property Plant Equipment				30 227	39 184	13 402	27 881	31 546	43 920	69 093
Investments Fixed Assets								22 465	16 550	17 608
Net Current Assets Liabilities	657 570	711 127	783 532	810 770	855 952	877 219	1 003 347	905 889	977 510	799 516
Other Creditors									63 333	43 333
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										50 549
Other Disposals Property Plant Equipment										50 549
Other Investments Other Than Loans								22 465	16 550	17 608
Other Taxation Social Security Payable									64 762	84 750
Property Plant Equipment Gross Cost			399 679	404 899	444 262	455 806	455 806	540 441	547 537	594 583
Provisions For Liabilities Balance Sheet Subtotal			21 440	14 685	18 248	14 169	12 732	10 583	40 121	49 336
Total Additions Including From Business Combinations Property Plant Equipment				5 220	53 960	11 544		203 943	7 096	97 595
Total Assets Less Current Liabilities	778 853	832 142	903 324	905 555	963 212	982 621	1 080 868	1 176 339	1 205 221	1 056 787
Trade Creditors Trade Payables									118 922	108 890
Trade Debtors Trade Receivables									341 677	268 939
Bank Overdrafts					10 765
Creditors Due After One Year	54 043	58 047	61 719
Creditors Due Within One Year	411 573	473 222	557 910
Disposals Decrease In Depreciation Impairment Property Plant Equipment					12 296			127 375
Disposals Property Plant Equipment					14 597			129 308
Nominal Value Allotted Share Capital					100	100	100	100	100
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1
Provisions For Liabilities Charges	19 416	21 693	21 440
Secured Debts	24 004	22 322	26 083
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		44 799	43 231
Tangible Fixed Assets Cost Or Valuation	394 153	394 959	399 679
Tangible Fixed Assets Depreciation	272 870	273 944	279 887
Tangible Fixed Assets Depreciation Charged In Period		42 767	44 454
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		41 693	38 511
Tangible Fixed Assets Disposals		43 993	38 511
Total Borrowings				13 124	53 805	28 031
Finance Lease Liabilities Present Value Total								107 500	83 333
Liabilities Secured By Assets						28 031	18 121	107 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 13th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 13th, December 2023	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 20th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-19: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 4th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 25th, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (20 pages)
AA	Accounts made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-06-30 filed on: 17th, May 2006	accounts	Free Download (17 pages)
AA	Accounts made up to 2005-06-30 filed on: 17th, May 2006	accounts	Free Download (17 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-06-30 filed on: 23rd, March 2005	accounts	Free Download (19 pages)
AA	Accounts made up to 2004-06-30 filed on: 23rd, March 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/01/05	annual return
363s	Period up to 2005-01-12 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/01/05	annual return
AA	Accounts made up to 2003-06-30 filed on: 29th, April 2004	accounts	Free Download (17 pages)
AA	Accounts made up to 2003-06-30 filed on: 29th, April 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-06-30 filed on: 18th, April 2003	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-06-30 filed on: 18th, April 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-01-25 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-25 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
AA	Accounts made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (16 pages)
AA	Accounts made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (16 pages)
AA	Accounts made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (16 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/12/00	annual return
AA	Small company accounts for the period up to 1999-06-30 filed on: 4th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 4th, May 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-28 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-28 - Annual return with full member list filed on: 28th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-01-28 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1998-06-30 filed on: 9th, February 1999	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 1998-06-30 filed on: 9th, February 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-12-22 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-12-22 - Annual return with full member list filed on: 22nd, December 1998	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 1997-06-30 filed on: 5th, March 1998	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1997-06-30 filed on: 5th, March 1998	accounts	Free Download (18 pages)
363s	Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-21 - Annual return with full member list filed on: 21st, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 10th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 10th, March 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-01-16 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-16 - Annual return with full member list filed on: 16th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 1st, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 1st, April 1996	accounts	Free Download (8 pages)
363s	Period up to 1995-12-21 - Annual return with full member list filed on: 21st, December 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-12-21 - Annual return with full member list filed on: 21st, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-12-21 (Secretary's particulars changed)	annual return
363s	Period up to 1995-01-08 - Annual return with full member list filed on: 8th, January 1995	annual return	Free Download
363s	Period up to 1995-01-08 - Annual return with full member list filed on: 8th, January 1995	annual return
AA	Small company accounts for the period up to 1994-06-30 filed on: 23rd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-06-30 filed on: 23rd, November 1994	accounts
363s	Period up to 1993-12-23 - Annual return with full member list filed on: 23rd, December 1993	annual return
363s	Period up to 1993-12-23 - Annual return with full member list filed on: 23rd, December 1993	annual return	Free Download
AA	Small company accounts for the period up to 1993-06-30 filed on: 22nd, December 1993	accounts
AA	Small company accounts for the period up to 1993-06-30 filed on: 22nd, December 1993	accounts	Free Download
363s	Period up to 1993-01-19 - Annual return with full member list filed on: 19th, January 1993	annual return
363s	Period up to 1993-01-19 - Annual return with full member list filed on: 19th, January 1993	annual return	Free Download
363(288)	Annual return drawn up to 1993-01-19 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1992-06-30 filed on: 19th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-06-30 filed on: 19th, January 1993	accounts
363b	Annual return with complete shareholders list - up to 1991-12-23 filed on: 23rd, December 1991	annual return
363b	Annual return with complete shareholders list - up to 1991-12-23 filed on: 23rd, December 1991	annual return	Free Download
AA	Accounts made up to 1990-06-30 filed on: 20th, December 1991	accounts
AA	Accounts made up to 1990-06-30 filed on: 20th, December 1991	accounts	Free Download
AA	Accounts made up to 1991-06-30 filed on: 20th, December 1991	accounts
AA	Accounts made up to 1991-06-30 filed on: 20th, December 1991	accounts	Free Download
363a	Period up to 1991-03-03 - Annual return with full member list filed on: 3rd, March 1991	annual return	Free Download
363a	Period up to 1991-03-03 - Annual return with full member list filed on: 3rd, March 1991	annual return
363	Return made up to 31/12/89; full list of members filed on: 7th, March 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 7th, March 1990	annual return	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 29th, January 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 29th, January 1990	accounts	Free Download
AA	Accounts made up to 1989-06-30 filed on: 16th, January 1990	accounts	Free Download
AA	Accounts made up to 1989-06-30 filed on: 16th, January 1990	accounts

Sovereign Signs Ltd HULL

Sovereign Signs Ltd Address / Contact

Company Information / Profile

Company staff

Anthony S.

Iain M.

Ian J.

Graham F.

Michael C.

Gordon T.

Peter H.

Michael C.

Andrew H.

Anthony S.

People with significant control

Annual reports financial information

Company filings

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