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Home > England & Wales Companies > SOVEREIGN HOUSE (FINANCE) LIMITED
Company Information for

SOVEREIGN HOUSE (FINANCE) LIMITED

24 CANNON TERRACE, WISBECH, CAMBRIDGESHIRE, PE13 2QW,
Company Registration Number
04452027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sovereign House (finance) Ltd
SOVEREIGN HOUSE (FINANCE) LIMITED was founded on 2002-05-30 and has its registered office in Wisbech. The organisation's status is listed as "Active - Proposal to Strike off". Sovereign House (finance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOVEREIGN HOUSE (FINANCE) LIMITED
 
Legal Registered Office
24 CANNON TERRACE
WISBECH
CAMBRIDGESHIRE
PE13 2QW
Other companies in PE13
 
Filing Information
Company Number 04452027
Company ID Number 04452027
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 11:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN HOUSE (FINANCE) LIMITED
The accountancy firm based at this address is AMICA A S LIMITED
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Company Officers of SOVEREIGN HOUSE (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN BOHILL
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CANNON SECRETARIES LIMITED
 Company Secretary 2006-06-01 2010-03-31
DALE HOUSE DIRECTORS LIMITED
 Director 2007-08-23 2009-10-31
CAISTOR DIRECTORS LIMITED
 Director 2007-03-30 2007-08-23
PAUL JOHN BOHILL
 Director 2005-07-07 2007-04-03
JOHN RICHARD MARTIN
 Director 2006-06-01 2007-04-03
HARDY HOUSE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-06-01 2006-09-01
HARDY HOUSE (FINANCE) LIMITED
 Director 2003-06-01 2006-09-01
HARDY HOUSE COMPANY SECRETARIES LIMITED
 Director 2003-06-01 2006-09-01
HARDY HOUSE (DIRECTORS) LIMITED
 Director 2003-06-01 2005-07-07
CHRISTINE MARY BAILEY
 Company Secretary 2002-05-30 2002-07-31
MICHAEL PETER FORRESTER
 Director 2002-05-30 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN BOHILL TOWNSEND FARM CONSULTANCY LIMITED Director 2014-08-18 CURRENT 2012-10-23 Liquidation
PAUL JOHN BOHILL HONEY TYE MEDIA PLC Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2015-06-09
PAUL JOHN BOHILL CAMERONRHODES (CONSULTING) LTD. Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-03-24
PAUL JOHN BOHILL KRUGER RAND (LONDON) LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-05-06
PAUL JOHN BOHILL CAMERON RHODES LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-17
PAUL JOHN BOHILL DEACON BLACK LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2014-12-30
PAUL JOHN BOHILL STAN PLOY LIMITED Director 2011-07-01 CURRENT 2011-06-22 Active
PAUL JOHN BOHILL IN TOUCH INSTALLATIONS (UK) LIMITED Director 2010-06-01 CURRENT 2002-08-29 Dissolved 2016-06-18

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
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11DS01Application to strike the company off the register
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-12-11PSC07CESSATION OF PAUL JOHN BOHILL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRASON
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN BOHILL
2019-10-03AP01DIRECTOR APPOINTED MR DAVID BRASON
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 27 Wainwright Place Ashford Kent TN24 0PP
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0130/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DALE HOUSE DIRECTORS LIMITED
2010-06-16CH01Director's details changed for Paul Bohill on 2010-03-31
2010-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY CANON SECRETARIES LTD
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25288aDirector appointed paul bohill
2009-07-30AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28DISS40DISS40 (DISS40(SOAD))
2009-07-27363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-01-20363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-10-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-09-09288bDIRECTOR RESIGNED
2007-09-09288aNEW DIRECTOR APPOINTED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-01-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2007-01-26288bSECRETARY RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: MISSION BUILDING LIMEHOUSE LONDON E14 7LE
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW SECRETARY APPOINTED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2006-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 113 CECIL STREET WATFORD HERTFORDSHIRE WD2 5AS
2005-08-19363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: SUITE 17 HARDY HOUSE SOMERSET ROAD ASHFORD KENT TN24 8EW
2005-03-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/03
2003-07-15DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 8A KINGS PARADE CAMBRIDGE CAMBRIDGESHIRE CB2 1SJ
2003-06-17GAZ1FIRST GAZETTE
2002-10-11288bDIRECTOR RESIGNED
2002-08-06288bSECRETARY RESIGNED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN HOUSE (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Proposal to Strike Off2003-06-17
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN HOUSE (FINANCE) 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 HOUSE (FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 256,011
Creditors Due Within One Year 2011-06-01 £ 335,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 HOUSE (FINANCE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 11,451
Cash Bank In Hand 2011-06-01 £ 7,554
Current Assets 2012-06-01 £ 256,973
Current Assets 2011-06-01 £ 338,995
Debtors 2012-06-01 £ 245,522
Debtors 2011-06-01 £ 331,441
Shareholder Funds 2012-06-01 £ 962
Shareholder Funds 2011-06-01 £ 3,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN HOUSE (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN HOUSE (FINANCE) LIMITED
Trademarks
We have not found any records of SOVEREIGN HOUSE (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN HOUSE (FINANCE) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SOVEREIGN HOUSE (FINANCE) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN HOUSE (FINANCE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOVEREIGN HOUSE (FINANCE) LIMITEDEvent Date2009-06-30
 
Initiating party Event TypeProposal to Strike Off
Defending partySOVEREIGN HOUSE (FINANCE) LIMITEDEvent Date2003-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN HOUSE (FINANCE) 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 HOUSE (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE13 2QW