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Company Information for

SOVEREIGN BUSINESS SOFTWARE LIMITED

PROVIDENCE COTTAGE BRACKEN LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 3HS,
Company Registration Number
02629385
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sovereign Business Software Ltd
SOVEREIGN BUSINESS SOFTWARE LIMITED was founded on 1991-07-15 and has its registered office in Pulborough. The organisation's status is listed as "Active - Proposal to Strike off". Sovereign Business Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOVEREIGN BUSINESS SOFTWARE LIMITED
 
Legal Registered Office
PROVIDENCE COTTAGE BRACKEN LANE
STORRINGTON
PULBOROUGH
WEST SUSSEX
RH20 3HS
Other companies in RH20
 
Filing Information
Company Number 02629385
Company ID Number 02629385
Date formed 1991-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 12/08/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN BUSINESS SOFTWARE LIMITED
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Company Officers of SOVEREIGN BUSINESS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY THOMPSON
Company Secretary 2007-07-09
PETER MARTIN THOMPSON
Director 1991-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN THOMPSON
Company Secretary 1997-11-11 2007-07-09
ROY TEMPEST ASHTON
Director 1997-11-11 2007-07-08
KEITH STANLEY CLINE
Company Secretary 1991-07-15 1997-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-15 1991-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN WHITAKER BEN WHITAKER LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
ELIZABETH MARY THOMPSON SOVEREIGN BUSINESS SOLUTIONS LIMITED Company Secretary 2007-07-09 CURRENT 1993-01-13 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29AR0129/06/16 FULL LIST
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0115/07/15 FULL LIST
2015-08-06AD02SAIL ADDRESS CHANGED FROM: 28 QUARRY CLOSE KIRKBY STEPHEN CUMBRIA CA17 4SS UNITED KINGDOM
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN THOMPSON / 01/04/2015
2015-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY THOMPSON / 01/04/2015
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0115/07/14 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AR0115/07/13 FULL LIST
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-13AR0115/07/12 FULL LIST
2011-08-10AR0115/07/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-12AR0115/07/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-11AD02SAIL ADDRESS CREATED
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM PLATFORM OFFICES KIRKBY STEPHEN RAILWAY STATION KIRKBY STEPHEN CUMBRIA CA17 4LE
2009-08-13363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-13363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-08-14190LOCATION OF DEBENTURE REGISTER
2007-08-14353LOCATION OF REGISTER OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: PROVIDENCE COTTAGE BRACKEN LANE STORRINGTON WEST SUSSEX RH20 3HS
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: KNOWLES STREET LANE ARDINGLY HAYWARDS HEATH W SUSSEX RH17 6UJ
2002-07-11363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
1999-07-29363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-12363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-11288aNEW SECRETARY APPOINTED
1997-12-11288bSECRETARY RESIGNED
1997-11-14288aNEW SECRETARY APPOINTED
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-31363sRETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1996-07-30363sRETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1995-08-04363sRETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
1994-11-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-27363sRETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN BUSINESS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN BUSINESS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN BUSINESS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN BUSINESS SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 7,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN BUSINESS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN BUSINESS SOFTWARE LIMITED
Trademarks
We have not found any records of SOVEREIGN BUSINESS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN BUSINESS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SOVEREIGN BUSINESS SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN BUSINESS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN BUSINESS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN BUSINESS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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