SOVEREIGN WINDOWS LIMITED - Glazing - A business based in United Kingdom registered with Companies House

Company Overview

About Sovereign Windows Ltd

SOVEREIGN WINDOWS LIMITED was founded on 1999-12-29 and has its registered office in Chester. The organisation's status is listed as "Active". Sovereign Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOVEREIGN WINDOWS LIMITED

UNIT 4 NEW RUSSIA HALL CHESTER ROAD CHESTER CHESHIRE CH3 9AH Other companies in CH3

Filing Information

Company Number		03900818
Company ID Number		03900818
Date formed		1999-12-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/12/2015
Return next due		26/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB406172381

Last Datalog update:	2023-12-06 18:45:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN WINDOWS LIMITED

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Companies with same name SOVEREIGN WINDOWS LIMITED

The following companies were found which have the same name as SOVEREIGN WINDOWS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOVEREIGN WINDOWS, DOORS & CONSERVATORIES LIMITED	42A REGINALD ROAD SOUTH CHADDESDEN DERBY DERBYSHIRE DE21 6NF	Active	Company formed on the 2014-04-04
SOVEREIGN WINDOWS AND DOORS LTD	7 Kings Court Newcomen Way Colchester ESSEX CO4 9RA	Active - Proposal to Strike off	Company formed on the 2016-04-14
SOVEREIGN WINDOWS & DOORS PTY LIMITED	NSW 2071	Dissolved	Company formed on the 2006-07-12
SOVEREIGN WINDOWS HOLDINGS LTD	4 NEW RUSSIAN HALL CHESTER ROAD, TATTENHALL CHESTER CHESHIRE CH3 9AH	Active	Company formed on the 2019-02-11

Company Officers of SOVEREIGN WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE STUBBS	Company Secretary	1999-12-29
CATHERINE STUBBS	Director	2002-09-05
JONATHAN STUBBS	Director	2002-10-30
PHILLIP JOHN STUBBS	Director	1999-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIPPA STUBBS	Director	2013-10-31	2017-09-11
WHBC NOMINEE SECRETARIES LIMITED	Nominated Secretary	1999-12-29	1999-12-29
WHBC NOMINEE DIRECTORS LIMITED	Nominated Director	1999-12-29	1999-12-29

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.

Date	Document Type	Document Description
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-11-12	PSC07	CESSATION OF CATHERINE STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12	PSC02	Notification of Sovereign Windows Holdings Ltd as a person with significant control on 2019-04-30
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-05-20	RES13	Resolutions passed: Approve a share for exchange and that issued shares 30/04/2019 Resolution of removal of pre-emption rights
2018-12-27	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE STUBBS on 2018-01-18
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-27	CH01	Director's details changed for Phillip John Stubbs on 2018-01-18
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-18	PSC07	CESSATION OF PHILLIPPA STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA STUBBS
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE STUBBS
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STUBBS
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN STUBBS
2017-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA STUBBS
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10	LATEST SOC	10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10	AR01	29/12/15 ANNUAL RETURN FULL LIST
2015-12-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10	LATEST SOC	10/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-10	AR01	29/12/14 ANNUAL RETURN FULL LIST
2014-12-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30	AR01	29/12/13 ANNUAL RETURN FULL LIST
2013-11-04	AP01	DIRECTOR APPOINTED MRS PHILLIPPA STUBBS
2013-10-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	29/12/12 FULL LIST
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE STUBBS / 10/01/2013
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STUBBS / 10/01/2013
2013-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 10/01/2013
2013-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STUBBS / 10/01/2013
2012-02-07	AR01	29/12/11 FULL LIST
2012-01-16	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT 6 GOLBORNE BRIDGE BUSINESS PARK WHITCHURCH ROAD MILTON GREEN CHESTER CHESHIRE CH3 9DR
2011-01-21	AR01	29/12/10 FULL LIST
2011-01-10	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-01-26	AR01	29/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN STUBBS / 26/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE STUBBS / 26/01/2010
2009-12-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-02-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-09	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-01-16	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUBBS / 20/06/2006
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 6 WAVERTON BUSINESS PARK SAIGHTON LANE, WAVERTON CHESTER CHESHIRE CH3 7PD
2008-06-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-21	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-01-26	363s	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-13	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-01-10	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-30	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	88(2)R	AD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 12 HIGH STREET CREWE CHESHIRE CW2 7BN
2002-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BUILDERS YARD BUNBURY LANE, BUNBURY TARPORLEY CHESHIRE CW6 9QU
2002-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-12	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-01-16	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-28	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2000-08-09	288a	NEW SECRETARY APPOINTED
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-01-06	288b	SECRETARY RESIGNED
2000-01-06	288b	DIRECTOR RESIGNED
1999-12-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN WINDOWS 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 WINDOWS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 115,685
Creditors Due Within One Year	2012-09-30	£ 78,334
Creditors Due Within One Year	2012-09-30	£ 78,334
Creditors Due Within One Year	2011-09-30	£ 76,263
Provisions For Liabilities Charges	2013-09-30	£ 7,597
Provisions For Liabilities Charges	2012-09-30	£ 5,651
Provisions For Liabilities Charges	2012-09-30	£ 5,651
Provisions For Liabilities Charges	2011-09-30	£ 3,878

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WINDOWS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 174,311
Cash Bank In Hand	2012-09-30	£ 88,148
Cash Bank In Hand	2012-09-30	£ 88,148
Cash Bank In Hand	2011-09-30	£ 27,166
Current Assets	2013-09-30	£ 198,134
Current Assets	2012-09-30	£ 107,311
Current Assets	2012-09-30	£ 107,311
Current Assets	2011-09-30	£ 50,130
Debtors	2013-09-30	£ 6,093
Debtors	2012-09-30	£ 9,890
Debtors	2012-09-30	£ 9,890
Debtors	2011-09-30	£ 10,069
Fixed Assets	2013-09-30	£ 127,986
Fixed Assets	2012-09-30	£ 128,250
Fixed Assets	2012-09-30	£ 128,250
Fixed Assets	2011-09-30	£ 137,095
Shareholder Funds	2013-09-30	£ 202,838
Shareholder Funds	2012-09-30	£ 151,576
Shareholder Funds	2012-09-30	£ 151,576
Shareholder Funds	2011-09-30	£ 107,084
Stocks Inventory	2013-09-30	£ 17,730
Stocks Inventory	2012-09-30	£ 9,273
Stocks Inventory	2012-09-30	£ 9,273
Stocks Inventory	2011-09-30	£ 12,895
Tangible Fixed Assets	2013-09-30	£ 37,986
Tangible Fixed Assets	2012-09-30	£ 28,250
Tangible Fixed Assets	2012-09-30	£ 28,250
Tangible Fixed Assets	2011-09-30	£ 27,095

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOVEREIGN WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOVEREIGN WINDOWS LIMITED

Trademarks

We have not found any records of SOVEREIGN WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SOVEREIGN WINDOWS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Epping Forest District Council	2014-07-29	GBP £677	GRANTS GENERAL
Epping Forest District Council	2013-03-27	GBP £1,362
Epping Forest District Council	2013-03-27	GBP £1,362	CAPITAL GRANTS
Epping Forest District Council	2013-02-27	GBP £2,772	CAPITAL GRANTS
Epping Forest District Council	2013-02-26	GBP £2,772
Epping Forest District Council	2013-01-23	GBP £3,185
Epping Forest District Council	2013-01-23	GBP £3,185	CAPITAL GRANTS
Epping Forest District Council	2012-10-17	GBP £841
Epping Forest District Council	2012-10-17	GBP £2,261
Epping Forest District Council	2012-09-19	GBP £775
Epping Forest District Council	2012-09-19	GBP £545
Epping Forest District Council	2012-09-19	GBP £1,824
Epping Forest District Council	2012-08-29	GBP £2,580
Epping Forest District Council	2012-02-20	GBP £2,924
Epping Forest District Council	2012-01-05	GBP £1,361
Epping Forest District Council	2011-11-04	GBP £594
Epping Forest District Council	2011-08-08	GBP £916
Epping Forest District Council	2011-07-29	GBP £2,258
Epping Forest District Council	2011-06-27	GBP £4,854
Epping Forest District Council	2011-06-21	GBP £4,643
Epping Forest District Council	2011-06-13	GBP £858
Epping Forest District Council	2011-02-09	GBP £1,932
Epping Forest District Council	2011-02-03	GBP £1,559

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.

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN WINDOWS 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 WINDOWS 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 WINDOWS 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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