Sovereign Design Play Systems Limited. net worth, address, company information. Free

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Sovereign Design Play Systems Limited (reg no 05024016) is a private limited company started on 2004-01-23. The enterprise has its registered office at 40 Towerfield Road, Shoeburyness, Essex SS3 9QT. Sovereign Design Play Systems Limited operates Standard Industrial Classification: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Sovereign Design Play Systems Limited
Number	05024016
Date of Incorporation:	2004/01/23
End of financial year:	31 March
Address:	40 Towerfield Road, Shoeburyness, Essex, SS3 9QT
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in this particular business, we can name: Andrew H. (in the company from 11 October 2016), Darran H. (appointment date: 01 October 2007). The Companies House reports 1 person of significant control - Andrew H., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,859,524	1,867,175	2,190,177	2,833,155	2,973,527	3,634,042	4,491,810	3,974,513
Total Assets Less Current Liabilities	492,759	857,425	978,919	1,170,426	643,519	1,135,898	1,329,249	1,695,131

People with significant control

Andrew H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, November 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, November 2023 \| accounts	Free Download (13 pages)
(CH01) On Tue, 22nd Aug 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jun 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, September 2021 \| accounts	Free Download (14 pages)
(CH01) On Thu, 1st Apr 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Mon, 30th Sep 2019 to Tue, 31st Mar 2020 filed on: 24th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 18th, September 2019 \| accounts	Free Download (15 pages)
(TM02) Fri, 26th Jul 2019 - the day secretary's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
(TM01) Fri, 26th Jul 2019 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
(CH03) On Mon, 21st Jan 2019 secretary's details were changed filed on: 21st, January 2019 \| officers	Free Download (1 page)
(CH03) On Mon, 21st Jan 2019 secretary's details were changed filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 30th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (22 pages)
(AP01) On Tue, 11th Oct 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 4th Feb 2016: 100.00 GBP capital
(AUD) Resignation of an auditor filed on: 5th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (18 pages)
(TM01) Thu, 2nd Apr 2015 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 20th Feb 2014: 100.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, October 2013 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, February 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (6 pages)
(CH01) On Wed, 19th Sep 2012 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, November 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
(CH01) On Thu, 4th Mar 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 4th, February 2010 \| address	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 15th, September 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
(288a) On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(288a) On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 12th Sep 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(288b) On Mon, 12th Sep 2005 Director resigned filed on: 12th, September 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 28th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wed, 16th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (17 pages)
(288b) On Fri, 23rd Jan 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288b) On Fri, 23rd Jan 2004 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)

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