Company Information for SOVEREIGN STRATEGY LIMITED
87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS,
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Company Registration Number
03820426
Private Limited Company
Active |
Company Name | |
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SOVEREIGN STRATEGY LIMITED | |
Legal Registered Office | |
87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS Other companies in NE8 | |
Company Number | 03820426 | |
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Company ID Number | 03820426 | |
Date formed | 1999-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB746453417 |
Last Datalog update: | 2024-03-06 01:08:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOVEREIGN STRATEGY FINANCIAL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAIN MALCOLM |
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ALAN JOHN DONNELLY |
||
IAIN MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KELLY |
Company Secretary | ||
ANGELA THEODORA BILLINGHAM |
Director | ||
WALTER BRINKMANN |
Director | ||
JOHN ANDERSON CUNNINGHAM |
Director | ||
ALFRED OLDING FLETCHER |
Director | ||
ARLENE MCCARTHY |
Director | ||
KARL ERIC WATKIN |
Director | ||
L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH EAST ECONOMIC FORUM LIMITED | Director | 2017-02-13 | CURRENT | 2007-01-10 | Active | |
JARROVIAN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
NORTH STAR PROMOTIONS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-07-04 | |
INVICTUS SPORTS GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2017-06-27 | |
COSWORTH GROUP HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2007-11-30 | Active | |
TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2013-11-26 | |
SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTD | Director | 2018-03-19 | CURRENT | 2017-09-11 | Active | |
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED | Director | 2011-12-16 | CURRENT | 2004-01-14 | Active | |
NIAL INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2001-03-22 | Active | |
NIAL FINANCE LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-06 | Active | |
NIAL GROUP LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-06 | Active | |
NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Director | 2004-09-10 | CURRENT | 1986-11-26 | Active | |
NIAL HOLDINGS LIMITED | Director | 2004-09-10 | CURRENT | 2001-03-22 | Active | |
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Director | 2004-07-05 | CURRENT | 2000-12-01 | Active | |
TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED | Director | 2004-03-31 | CURRENT | 2000-02-10 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Iain Malcolm on 2021-11-03 | |
AP01 | DIRECTOR APPOINTED MR JONOTHON ALAN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MALCOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alan John Donnelly as a person with significant control on 2016-04-06 | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Iain Malcolm as company secretary on 2016-06-08 | |
TM02 | Termination of appointment of Andrew Kelly on 2016-06-08 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 127 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
| |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 127 | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/11/2010 | |
SH01 | 27/11/10 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KELLY / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM WARD HADAWAY, SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: RMT, GOSFORTH PARK AVENUE GOSFORTH NEWCASTLE UPON TYNE NE12 8EG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMEN 882-RESCIND 94 SH@£1-010202 | |
MISC | AMEN 882-RECIND 2 SH @ £1-050402 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/51000 26/03/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/03/02 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 20,000 |
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Creditors Due After One Year | 2012-03-31 | £ 91,008 |
Creditors Due After One Year | 2012-03-31 | £ 91,008 |
Creditors Due Within One Year | 2013-03-31 | £ 657,385 |
Creditors Due Within One Year | 2012-03-31 | £ 383,221 |
Creditors Due Within One Year | 2012-03-31 | £ 383,221 |
Creditors Due Within One Year | 2011-03-31 | £ 385,797 |
Creditors and other liabilities
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 STRATEGY LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 39,894 |
Cash Bank In Hand | 2012-03-31 | £ 12,544 |
Cash Bank In Hand | 2012-03-31 | £ 12,544 |
Cash Bank In Hand | 2011-03-31 | £ 23,481 |
Current Assets | 2013-03-31 | £ 674,421 |
Current Assets | 2012-03-31 | £ 443,783 |
Current Assets | 2012-03-31 | £ 443,783 |
Current Assets | 2011-03-31 | £ 475,161 |
Debtors | 2013-03-31 | £ 634,527 |
Debtors | 2012-03-31 | £ 431,239 |
Debtors | 2012-03-31 | £ 431,239 |
Debtors | 2011-03-31 | £ 451,680 |
Shareholder Funds | 2013-03-31 | £ 1,279 |
Shareholder Funds | 2011-03-31 | £ 94,035 |
Tangible Fixed Assets | 2013-03-31 | £ 4,243 |
Tangible Fixed Assets | 2012-03-31 | £ 5,560 |
Tangible Fixed Assets | 2012-03-31 | £ 5,560 |
Tangible Fixed Assets | 2011-03-31 | £ 4,671 |
Debtors and other cash assets
SOVEREIGN STRATEGY LIMITED owns 6 domain names.
alandonnelly.co.uk neef.co.uk alan-donnelly.co.uk sovereigneurope.co.uk sovereignstrategy.co.uk northeasteconomicforum.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Fees & Services |
City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SOVEREIGN STRATEGY LIMITED | Event Date | 2013-04-02 |
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. |