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Company Information for

SOVEREIGN SECRETARIAT LIMITED

WORTHING, WEST SUSSEX, BN11,

Company Registration Number

06332198

Private Limited Company

Dissolved

Dissolved 2014-08-05

Company Overview

About Sovereign Secretariat Ltd

SOVEREIGN SECRETARIAT LIMITED was founded on 2007-08-02 and had its registered office in Worthing. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data

Company Name

SOVEREIGN SECRETARIAT LIMITED

Legal Registered Office

WORTHING
WEST SUSSEX

Previous Names

CENTRE FOR GLOBAL DIALOGUE & UNDERSTANDING LIMITED

17/10/2011

Filing Information

Company Number		06332198
Date formed		2007-08-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2014-08-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-13 10:55:56
Primary Source:	Companies House

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Company Officers of SOVEREIGN SECRETARIAT LIMITED

Current Directors

Officer	Role	Date Appointed
FIRST INSTANCE SECRETARIAT LIMITED	Company Secretary	2007-08-02
DAVID JOHN ALCOCK	Director	2010-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSEMARY JEAN ALCOCK	Director	2011-07-31	2014-03-31
ZAKARIA MOHAMUD HAJI ABDI	Director	2007-08-02	2010-08-23
WAYNE FRANKLIN JOHN GREEN	Director	2007-08-02	2010-07-31
DAVID JOHN ALCOCK	Director	2007-08-02	2007-08-02

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FIRST INSTANCE SECRETARIAT LIMITED	SIMON GROOM LIMITED	Company Secretary	2005-09-22	CURRENT	2005-09-22	Active
FIRST INSTANCE SECRETARIAT LIMITED	MARLBOROUGH DESIGNS (SUSSEX) LIMITED	Company Secretary	2005-07-06	CURRENT	2005-07-06	Dissolved 2016-04-19
FIRST INSTANCE SECRETARIAT LIMITED	ZYCOUNTS LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-24	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	MINIFILMS LIMITED	Company Secretary	2005-03-23	CURRENT	2005-03-23	Dissolved 2016-06-28
FIRST INSTANCE SECRETARIAT LIMITED	PNB CONSTRUCTION LIMITED	Company Secretary	2005-03-23	CURRENT	2005-03-23	Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED	BENNINGTON DESIGN LIMITED	Company Secretary	2005-03-23	CURRENT	2005-03-23	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	MASTERPIECE BUILDING SERVICES LIMITED	Company Secretary	2005-01-10	CURRENT	2001-11-09	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	SOVEREIGN SERVICES LIMITED	Company Secretary	2005-01-05	CURRENT	2005-01-05	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	SUNRISE ENTERTAINMENTS LIMITED	Company Secretary	2005-01-02	CURRENT	2003-12-05	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	4 FRONT INVESTMENTS LIMITED	Company Secretary	2004-11-22	CURRENT	2004-11-22	Dissolved 2015-03-17
FIRST INSTANCE SECRETARIAT LIMITED	CHILLY AIR LIMITED	Company Secretary	2004-10-26	CURRENT	2004-10-26	Dissolved 2014-06-24
FIRST INSTANCE SECRETARIAT LIMITED	NORTON MOTORCYCLE TRAINING LIMITED	Company Secretary	2004-10-26	CURRENT	2004-10-26	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	BRAINERD LIMITED	Company Secretary	2004-10-12	CURRENT	2003-05-30	Active
FIRST INSTANCE SECRETARIAT LIMITED	A GRIGG PLASTERING LIMITED	Company Secretary	2004-08-31	CURRENT	2003-05-30	Active
FIRST INSTANCE SECRETARIAT LIMITED	MAPLEX REGULATORY LIMITED	Company Secretary	2004-07-30	CURRENT	1997-07-16	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	DINGWALL MOTORS (CROYDON) LIMITED	Company Secretary	2004-07-05	CURRENT	1945-07-11	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	KEITH EVANS DEVELOPMENTS LIMITED	Company Secretary	2004-06-07	CURRENT	2004-06-07	Active
FIRST INSTANCE SECRETARIAT LIMITED	MONETAIRE PAYROLL LIMITED	Company Secretary	2004-05-25	CURRENT	2004-05-25	Active
FIRST INSTANCE SECRETARIAT LIMITED	UK IMPORTS LIMITED	Company Secretary	2004-04-02	CURRENT	2004-04-02	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	ASTRA DEMOLITION LIMITED	Company Secretary	2004-04-02	CURRENT	2004-04-02	Active
FIRST INSTANCE SECRETARIAT LIMITED	ROUTLEDGE FINANCIAL (WORTHING) LIMITED	Company Secretary	2003-10-16	CURRENT	2003-10-16	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	SILVERDAWN SERVICES LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	AFFORDABLE RESIDENTIAL HOUSING LIMITED	Company Secretary	2003-09-26	CURRENT	2002-07-31	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	GWL TRANSPORT LIMITED	Company Secretary	2003-09-21	CURRENT	2003-09-21	Dissolved 2014-01-21
FIRST INSTANCE SECRETARIAT LIMITED	EDD SERVICES (SUSSEX) LIMITED	Company Secretary	2003-09-21	CURRENT	2003-09-21	Dissolved 2015-12-15
FIRST INSTANCE SECRETARIAT LIMITED	HERITAGE SAFETY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-09-21	CURRENT	2003-09-21	Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED	COACH HOUSE SUSSEX LIMITED	Company Secretary	2003-07-29	CURRENT	2003-07-29	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	R.J. REYNOLDS LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED	DF CHAUFFEURS LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED	M.P. CONSULTANTS (SURREY) LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Active
FIRST INSTANCE SECRETARIAT LIMITED	WALLIS & SON (SUSSEX) LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	RICHARD BEAN LIMITED	Company Secretary	2003-06-30	CURRENT	2003-06-30	Active
FIRST INSTANCE SECRETARIAT LIMITED	TJR DESIGNS LIMITED	Company Secretary	2003-06-12	CURRENT	2003-06-12	Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED	DB ELECTRICAL (SUSSEX) LIMITED	Company Secretary	2003-06-12	CURRENT	2003-06-12	Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED	DALE SERVICES (SUSSEX) LIMITED	Company Secretary	2003-06-12	CURRENT	2003-06-12	Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED	SPM ROOFING SUSSEX LIMITED	Company Secretary	2003-06-11	CURRENT	2003-06-11	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	BRIAN JOSEPH LIMOUSINES LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED	C.L. ADAMS & SON LIMITED	Company Secretary	2003-05-02	CURRENT	2003-05-02	Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED	PALMORIS LIMITED	Company Secretary	2003-05-02	CURRENT	2003-05-02	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	DOMINICK LANDSCAPES LIMITED	Company Secretary	2003-05-02	CURRENT	2003-05-02	Active
FIRST INSTANCE SECRETARIAT LIMITED	TKW DESIGNS LIMITED	Company Secretary	2003-05-02	CURRENT	2003-05-02	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	P.C. INSTALLATIONS LIMITED	Company Secretary	2003-04-11	CURRENT	2003-04-11	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	DUBASH LIMITED	Company Secretary	2003-04-11	CURRENT	2003-04-11	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	HALLMARK PROPERTY LIMITED	Company Secretary	2003-03-20	CURRENT	2003-03-20	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	DAVIS & DAVIS LIMITED	Company Secretary	2003-03-20	CURRENT	2003-03-20	Active
FIRST INSTANCE SECRETARIAT LIMITED	A.A. MEPHAM LIMITED	Company Secretary	2003-03-20	CURRENT	2003-03-20	Liquidation
FIRST INSTANCE SECRETARIAT LIMITED	MAXIMUS ENTERPRISES LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Active
FIRST INSTANCE SECRETARIAT LIMITED	DEXTER YOUELL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	ANDREW STEWART SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
FIRST INSTANCE SECRETARIAT LIMITED	AJB EXECUTIVE SEARCH LIMITED	Company Secretary	2003-01-03	CURRENT	2003-01-03	Active
FIRST INSTANCE SECRETARIAT LIMITED	MILLMEADS MARKETING LIMITED	Company Secretary	2002-12-30	CURRENT	2002-12-30	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	MELDAN REPRODUCTIONS LIMITED	Company Secretary	2002-12-24	CURRENT	2002-12-24	Active
FIRST INSTANCE SECRETARIAT LIMITED	GLOBAL DECISIONS LIMITED	Company Secretary	2002-11-15	CURRENT	2002-10-07	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	ACT (SOUTH EAST) LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-24	Active
FIRST INSTANCE SECRETARIAT LIMITED	COASTLINE PUMPS LIMITED	Company Secretary	2002-10-07	CURRENT	2002-10-07	Active
FIRST INSTANCE SECRETARIAT LIMITED	MATE TECHNOLOGY CONSULTANTS LIMITED	Company Secretary	2002-10-04	CURRENT	2002-10-04	Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED	FAST BUSINESS ASSOCIATION LIMITED	Company Secretary	2002-10-04	CURRENT	2002-10-04	Active
FIRST INSTANCE SECRETARIAT LIMITED	REIVER PROJECT MANAGEMENT LIMITED	Company Secretary	2002-10-04	CURRENT	2002-10-04	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	A & A TRAVEL (SUSSEX) LIMITED	Company Secretary	2002-10-04	CURRENT	2002-10-04	Active
FIRST INSTANCE SECRETARIAT LIMITED	NEW AVIONICS LIMITED	Company Secretary	2002-08-19	CURRENT	2002-08-19	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	LUKE & LUKE LIMITED	Company Secretary	2002-08-14	CURRENT	2002-08-14	Active
FIRST INSTANCE SECRETARIAT LIMITED	ORIGINAL KB AVIATION LIMITED	Company Secretary	2002-08-05	CURRENT	2002-08-05	Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED	NEBULA PPS LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
FIRST INSTANCE SECRETARIAT LIMITED	GEORGE SIMS (RACING BOATS)	Company Secretary	2002-06-01	CURRENT	1960-06-24	Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED	TRAINING SYNDICATE LIMITED	Company Secretary	2002-01-20	CURRENT	1997-09-29	Active
FIRST INSTANCE SECRETARIAT LIMITED	AUDIT CONFIRMATION SERVICES LIMITED	Company Secretary	2001-09-17	CURRENT	2001-09-17	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	VAN RYNE LIMITED	Company Secretary	2000-08-20	CURRENT	2000-06-30	Active
FIRST INSTANCE SECRETARIAT LIMITED	1ST CLASS EVENTS LIMITED	Company Secretary	2000-06-02	CURRENT	2000-06-02	Active
FIRST INSTANCE SECRETARIAT LIMITED	MCCORMACK ENGINEERING LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED	MONETAIRE LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Active
FIRST INSTANCE SECRETARIAT LIMITED	1ST CLASS CARS (SOUTH EAST) LIMITED	Company Secretary	1999-10-15	CURRENT	1999-10-15	Active
FIRST INSTANCE SECRETARIAT LIMITED	GRAPEVINE PRINT AND MARKETING LIMITED	Company Secretary	1999-02-08	CURRENT	1996-02-19	Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED	HOLGATE ENTERPRISES LIMITED	Company Secretary	1999-01-07	CURRENT	1999-01-07	Dissolved 2018-05-15
FIRST INSTANCE SECRETARIAT LIMITED	FISCALIS LIMITED	Company Secretary	1999-01-07	CURRENT	1999-01-07	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	1998-11-18	CURRENT	1996-05-17	Active
FIRST INSTANCE SECRETARIAT LIMITED	EURO COMPUTER CONSULTANTS LIMITED	Company Secretary	1998-11-18	CURRENT	1984-12-14	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	TRANSNATIONAL HRM LIMITED	Company Secretary	1998-11-18	CURRENT	1994-05-19	Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED	MM ENVIRO LIMITED	Company Secretary	1998-11-18	CURRENT	1993-07-19	Active
DAVID JOHN ALCOCK	CMC COURIERS LIMITED	Director	2018-05-14	CURRENT	2011-06-27	Active - Proposal to Strike off
DAVID JOHN ALCOCK	TKW DESIGNS LIMITED	Director	2018-04-30	CURRENT	2003-05-02	Active - Proposal to Strike off
DAVID JOHN ALCOCK	I LUKE & LUKE LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active - Proposal to Strike off
DAVID JOHN ALCOCK	SPARKES & BEAUTIE LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active - Proposal to Strike off
DAVID JOHN ALCOCK	TJR DESIGNS LIMITED	Director	2013-12-31	CURRENT	2003-06-12	Dissolved 2014-05-06
DAVID JOHN ALCOCK	LA ACCOUNTANTS LIMITED	Director	2013-10-01	CURRENT	2012-09-26	Dissolved 2016-03-29
DAVID JOHN ALCOCK	SHORELINE GARAGE DOORS LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Dissolved 2015-01-13
DAVID JOHN ALCOCK	PAUL GODLEY LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-06-10
DAVID JOHN ALCOCK	CHARMANDEAN LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active - Proposal to Strike off
DAVID JOHN ALCOCK	AUDIT CONFIRMATION SERVICES LIMITED	Director	2012-02-01	CURRENT	2001-09-17	Active - Proposal to Strike off
DAVID JOHN ALCOCK	BARRETT & MONETAIRE LIMITED	Director	2011-12-07	CURRENT	2011-12-07	Active
DAVID JOHN ALCOCK	HALLMARK ESSENTIALS LIMITED	Director	2011-04-05	CURRENT	2010-03-18	Dissolved 2014-08-19
DAVID JOHN ALCOCK	SOVEREIGN SERVICES LIMITED	Director	2011-02-01	CURRENT	2005-01-05	Active - Proposal to Strike off
DAVID JOHN ALCOCK	ABC DRY CONSULTANTS LIMITED	Director	2010-08-17	CURRENT	2010-08-17	Dissolved 2015-10-27
DAVID JOHN ALCOCK	GLOBAL DECISIONS LIMITED	Director	2010-07-01	CURRENT	2002-10-07	Active - Proposal to Strike off
DAVID JOHN ALCOCK	TRAINSTORM LIMITED	Director	2009-10-01	CURRENT	2006-08-03	Dissolved 2016-09-06
DAVID JOHN ALCOCK	ZYCOUNTS LIMITED	Director	2009-04-05	CURRENT	2005-05-24	Active - Proposal to Strike off
DAVID JOHN ALCOCK	MONETAIRE PROPERTY LIMITED	Director	2009-03-16	CURRENT	2009-03-16	Active - Proposal to Strike off
DAVID JOHN ALCOCK	INTECH PROCESS SOLUTIONS LIMITED	Director	2009-02-13	CURRENT	2009-02-13	Dissolved 2016-06-28
DAVID JOHN ALCOCK	1ST OFFICE LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active - Proposal to Strike off
DAVID JOHN ALCOCK	MONETAIRE ACCOUNTING SERVICES LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Active - Proposal to Strike off
DAVID JOHN ALCOCK	MONETAIRE BUSINESS SERVICES LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
DAVID JOHN ALCOCK	MONETAIRE TAXATION LIMITED	Director	2006-07-21	CURRENT	2006-07-21	Active
DAVID JOHN ALCOCK	MONETAIRE UK LIMITED	Director	2006-07-17	CURRENT	2006-07-17	Active - Proposal to Strike off
DAVID JOHN ALCOCK	NORTON MOTORCYCLE TRAINING LIMITED	Director	2006-05-01	CURRENT	2004-10-26	Active - Proposal to Strike off
DAVID JOHN ALCOCK	AFFORDABLE RESIDENTIAL HOUSING LIMITED	Director	2005-05-27	CURRENT	2002-07-31	Active - Proposal to Strike off
DAVID JOHN ALCOCK	MONETAIRE PAYROLL LIMITED	Director	2004-05-25	CURRENT	2004-05-25	Active
DAVID JOHN ALCOCK	NEW AVIONICS LIMITED	Director	2002-08-19	CURRENT	2002-08-19	Active - Proposal to Strike off
DAVID JOHN ALCOCK	1ST CLASS EVENTS LIMITED	Director	2002-04-10	CURRENT	2000-06-02	Active
DAVID JOHN ALCOCK	MONETAIRE LIMITED	Director	1999-10-27	CURRENT	1999-10-27	Active
DAVID JOHN ALCOCK	FISCALIS LIMITED	Director	1999-01-07	CURRENT	1999-01-07	Active - Proposal to Strike off
DAVID JOHN ALCOCK	FIRST INSTANCE SECRETARIAT LIMITED	Director	1998-11-10	CURRENT	1998-11-10	Active
DAVID JOHN ALCOCK	EURO COMPUTER CONSULTANTS LIMITED	Director	1994-12-01	CURRENT	1984-12-14	Active - Proposal to Strike off

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
2014-08-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-08	DS01	APPLICATION FOR STRIKING-OFF
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ALCOCK
2013-10-19	LATEST SOC	19/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-19	AR01	18/10/13 FULL LIST
2013-04-11	AA	31/07/12 TOTAL EXEMPTION FULL
2012-10-23	AR01	18/10/12 FULL LIST
2012-10-22	AP01	DIRECTOR APPOINTED MRS ROSEMARY JEAN ALCOCK
2011-12-21	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-19	AR01	18/10/11 FULL LIST
2011-10-17	RES15	CHANGE OF NAME 01/09/2011
2011-10-17	CERTNM	COMPANY NAME CHANGED CENTRE FOR GLOBAL DIALOGUE & UNDERSTANDING LIMITED CERTIFICATE ISSUED ON 17/10/11
2011-10-16	AP01	DIRECTOR APPOINTED MR DAVID JOHN ALCOCK
2011-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE GREEN
2010-11-12	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAKARIA HAJI ABDI
2010-08-09	AR01	02/08/10 FULL LIST
2010-08-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST INSTANCE SECRETARIAT LIMITED / 01/10/2009
2010-01-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAKARIA MOHAMUD HAJI ABDI / 01/10/2009
2009-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE FRANKLIN JOHN GREEN / 01/10/2009
2009-08-04	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GREEN / 15/06/2009
2009-05-27	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-23	225	CURRSHO FROM 31/08/2008 TO 31/07/2008
2007-08-14	288a	NEW DIRECTOR APPOINTED
2007-08-08	288a	NEW DIRECTOR APPOINTED
2007-08-08	288b	DIRECTOR RESIGNED
2007-08-02	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-07-31

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 SECRETARIAT LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for SOVEREIGN SECRETARIAT 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 (74990 - Non-trading company) as SOVEREIGN SECRETARIAT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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