Sovereign Planned Services On Line Limited. net worth, address, company information. Free

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Sovereign Planned Services On Line Limited (number 04847873) is a private limited company started on 2003-07-28 originating in England. The enterprise was registered at Unit 9, Galveston Grove, Stoke-On-Trent ST4 3PE. Having undergone a change in 2005-04-11, the previous name the firm utilized was Sovereign Air Conditioning Limited. Sovereign Planned Services On Line Limited operates Standard Industrial Classification: 46690 which means "wholesale of other machinery and equipment".

Company details

Name	Sovereign Planned Services On Line Limited
Number	04847873
Date of Incorporation:	2003-07-28
End of financial year:	30 April
Address:	Unit 9, Galveston Grove, Stoke-on-trent, ST4 3PE
SIC code:	46690 - Wholesale of other machinery and equipment

Moving to the 2 directors that can be found in this particular business, we can name: Kerry W. (in the company from 14 September 2018), John W. (appointment date: 28 July 2003). 1 secretary is also there: Margaret W. (appointed on 28 July 2003). The Companies House reports 3 persons of significant control, namely: Spso Holdings Limited is located at Galvaston Grove, ST4 3PE Stoke-On-Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Margret W. owns 1/2 or less of shares, John W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	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	2022-04-30	2023-04-30
Current Assets	350,732	363,565	557,346	444,357	438,023	565,586	606,846	835,274	1,718,409	1,829,941	604,719	747,202	1,482,350
Number Shares Allotted	-	2	2	2	2	2	2	2	10	-	-	-	-
Total Assets Less Current Liabilities	318,172	93,374	201,355	248,993	297,059	403,085	470,703	709,795	997,055	1,611,086	402,182	461,996	731,766
Fixed Assets	30,755	16,112	45,226	66,167	53,726	-	-	-	-	-	-	-	-
Shareholder Funds	62,062	89,124	197,105	244,743	292,809	398,835	-	-	-	-	-	-	-
Tangible Fixed Assets	30,755	16,112	45,226	66,167	53,726	23,675	-	-	-	-	-	-	-

People with significant control

Spso Holdings Limited

10 November 2020

Address	Unit 9 Galvaston Grove, Stoke-On-Trent, Staffordshire, ST4 3PE, England
Legal authority	The Companies Act
Legal form	Private Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13001081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margret W.

28 July 2016 - 10 November 2020

Nature of control:	25-50% shares

John W.

28 July 2016 - 10 November 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, September 2018 \| resolution	Free Download (21 pages)
(SH01) Statement of Capital on 2018-09-14: 200.00 GBP filed on: 27th, September 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 23rd, January 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Mission House, Hill Top Brown Edge, Stoke on Trent Staffordshire ST6 8TX to Unit 9 Galveston Grove Stoke-on-Trent ST4 3PE on 2017-11-01 filed on: 1st, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 13th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-07-28 with full list of members filed on: 11th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-07-28 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-30: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-07-28 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-07: 2 GBP capital
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-07-28 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-07-28 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2010-02-12: 1.00 GBP filed on: 28th, January 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2010-07-28 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-07-28 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-09-26 filed on: 26th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-10-02 filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-10-02 filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2005-04-30 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-04-30 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, April 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, April 2005 \| incorporation	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-08-25 filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-08-25 filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 24th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 24th, August 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 28th, July 2003 \| incorporation	Free Download (16 pages)

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