Sovereign Security And Financial Ltd. net worth, address, company information. Free

Company search

Sovereign Security and Financial Ltd (reg no NI041127) is a private limited company founded on 2001-07-04 originating in Northern Ireland. This company is situated at 32 Enterprise House Lisburn Enterprise Organisation, Enterprise Crescent, Lisburn BT28 2BP. Changed on 2010-01-05, the previous name the enterprise utilized was Sovereign Security Limited. Sovereign Security and Financial Ltd is operating under SIC: 69201 which stands for "accounting and auditing activities", SIC: 69202 - "bookkeeping activities", SIC: 69203 - "tax consultancy".

Company details

Name	Sovereign Security And Financial Ltd
Number	NI041127
Date of Incorporation:	2001-07-04
End of financial year:	31 March
Address:	32 Enterprise House Lisburn Enterprise Organisation, Enterprise Crescent, Lisburn, BT28 2BP
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

As for the 2 directors that can be found in this company, we can name: Maureen M. (appointed on 19 September 2004), David M. (appointment date: 01 September 2001). 1 secretary is also there: David M. (appointed on 04 July 2001). The Companies House indexes 1 person of significant control - David M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,609	44,073	2,803	11,707	13,527	11,854	12,754	17,842	18,066	20,830	17,551
Total Assets Less Current Liabilities	117	487	561	1,230	2,341	5,480	7,841	10,135	9,135	12,949	9,990
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	117	487	561	1,230	2,341	-	-	-	-	-	-

People with significant control

David M.

4 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2016/07/18. New Address: 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn BT28 2BP. Previous address: C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP filed on: 18th, July 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/04 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/04 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/06/30 from Unit 34 Crescent Business Park Ballinderry Road Lisburn County Antrim BT28 2GN Northern Ireland filed on: 30th, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/04 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/02/14 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (1 page)
(CH01) On 2013/02/14 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/14 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/08/06 from Unit 34 Crescent Business Park Ballinderry Road Lisburn a BT28 2GN Northern Ireland filed on: 6th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/04 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/07/04 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/03/29 from 32a Bachelors Walk Lisburn Co Antrim BT28 1XN filed on: 29th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/04 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/07/04 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/04 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (9 pages)
(CONNOT) Notice of change of name filed on: 5th, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sovereign security LIMITEDcertificate issued on 05/01/10 filed on: 5th, January 2010 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2009/12/30 change of name
(371S(NI)) 04/07/09 annual return shuttle filed on: 1st, August 2009 \| annual return	Free Download (6 pages)
(371S(NI)) 04/07/08 annual return shuttle filed on: 18th, May 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 1st, March 2009 \| accounts	Free Download (7 pages)
(AC(NI)) 31/03/07 annual accts filed on: 11th, February 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 04/07/07 annual return shuttle filed on: 2nd, August 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/06 annual accts filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 04/07/06 annual return shuttle filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 04/07/05 annual return shuttle filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 6th, September 2006 \| capital	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
(AC(NI)) 31/03/04 annual accts filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
(371S(NI)) 04/07/04 annual return shuttle filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(296(NI)) On 2004/10/04 Change of dirs/sec filed on: 4th, October 2004 \| officers
(295(NI)) Change in sit reg add filed on: 1st, October 2004 \| address	Free Download (1 page)
(AC(NI)) 31/03/03 annual accts filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
(AC(NI)) 31/03/03 annual accts filed on: 10th, February 2004 \| accounts	Free Download (2 pages)
(371S(NI)) 04/07/03 annual return shuttle filed on: 4th, November 2003 \| annual return	Free Download (4 pages)
(296(NI)) On 2003/10/16 Change of dirs/sec filed on: 16th, October 2003 \| officers
(AC(NI)) 31/03/02 annual accts filed on: 4th, February 2003 \| accounts	Free Download (4 pages)
(371S(NI)) 04/07/02 annual return shuttle filed on: 22nd, August 2002 \| annual return	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 17th, June 2002 \| address
(296(NI)) On 2002/04/12 Change of dirs/sec filed on: 12th, April 2002 \| officers
(233(NI)) Change of ARD filed on: 12th, April 2002 \| accounts
(296(NI)) On 2002/04/12 Change of dirs/sec filed on: 12th, April 2002 \| officers
(296(NI)) On 2001/07/24 Change of dirs/sec filed on: 24th, July 2001 \| officers
(295(NI)) Change in sit reg add filed on: 24th, July 2001 \| address
(296(NI)) On 2001/07/24 Change of dirs/sec filed on: 24th, July 2001 \| officers
(ARTS(NI)) Articles filed on: 4th, July 2001 \| incorporation
(MEM(NI)) Memorandum filed on: 4th, July 2001 \| incorporation

Companies nearby
Boilerhouse Services Limited [0.00 mile]
Ipce Limited [0.00 mile]
Metro Man Dunmurry Limited [0.00 mile]
Metro Hair Beauty Stranmillis Limited [0.00 mile]


H.w. Machine Tools (northern Ireland) Limited [0.00 mile]
Whittaker And Watt Architects Ltd [0.00 mile]
Tanya Rolf Beauty And Skincare Clinic Limited [0.00 mile]
Parts For Aircraft Limited [0.00 mile]

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2016/07/18. New Address: 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn BT28 2BP. Previous address: C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP filed on: 18th, July 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/04 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/04 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/06/30 from Unit 34 Crescent Business Park Ballinderry Road Lisburn County Antrim BT28 2GN Northern Ireland filed on: 30th, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/04 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/02/14 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (1 page)
(CH01) On 2013/02/14 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/14 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/08/06 from Unit 34 Crescent Business Park Ballinderry Road Lisburn a BT28 2GN Northern Ireland filed on: 6th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/04 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/07/04 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/03/29 from 32a Bachelors Walk Lisburn Co Antrim BT28 1XN filed on: 29th, March 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/04 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/07/04 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/07/04 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (9 pages)
(CONNOT) Notice of change of name filed on: 5th, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sovereign security LIMITEDcertificate issued on 05/01/10 filed on: 5th, January 2010 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2009/12/30 change of name
(371S(NI)) 04/07/09 annual return shuttle filed on: 1st, August 2009 \| annual return	Free Download (6 pages)
(371S(NI)) 04/07/08 annual return shuttle filed on: 18th, May 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 1st, March 2009 \| accounts	Free Download (7 pages)
(AC(NI)) 31/03/07 annual accts filed on: 11th, February 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 04/07/07 annual return shuttle filed on: 2nd, August 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/06 annual accts filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 04/07/06 annual return shuttle filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 04/07/05 annual return shuttle filed on: 6th, September 2006 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 6th, September 2006 \| capital	Free Download (2 pages)
(AC(NI)) 31/03/05 annual accts filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
(AC(NI)) 31/03/04 annual accts filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
(371S(NI)) 04/07/04 annual return shuttle filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(296(NI)) On 2004/10/04 Change of dirs/sec filed on: 4th, October 2004 \| officers
(295(NI)) Change in sit reg add filed on: 1st, October 2004 \| address	Free Download (1 page)
(AC(NI)) 31/03/03 annual accts filed on: 27th, April 2004 \| accounts	Free Download (4 pages)
(AC(NI)) 31/03/03 annual accts filed on: 10th, February 2004 \| accounts	Free Download (2 pages)
(371S(NI)) 04/07/03 annual return shuttle filed on: 4th, November 2003 \| annual return	Free Download (4 pages)
(296(NI)) On 2003/10/16 Change of dirs/sec filed on: 16th, October 2003 \| officers
(AC(NI)) 31/03/02 annual accts filed on: 4th, February 2003 \| accounts	Free Download (4 pages)
(371S(NI)) 04/07/02 annual return shuttle filed on: 22nd, August 2002 \| annual return	Free Download (4 pages)
(295(NI)) Change in sit reg add filed on: 17th, June 2002 \| address
(296(NI)) On 2002/04/12 Change of dirs/sec filed on: 12th, April 2002 \| officers
(233(NI)) Change of ARD filed on: 12th, April 2002 \| accounts
(296(NI)) On 2002/04/12 Change of dirs/sec filed on: 12th, April 2002 \| officers
(296(NI)) On 2001/07/24 Change of dirs/sec filed on: 24th, July 2001 \| officers
(295(NI)) Change in sit reg add filed on: 24th, July 2001 \| address
(296(NI)) On 2001/07/24 Change of dirs/sec filed on: 24th, July 2001 \| officers
(ARTS(NI)) Articles filed on: 4th, July 2001 \| incorporation
(MEM(NI)) Memorandum filed on: 4th, July 2001 \| incorporation