SOVEREIGN ALUMINIUM FRAMES LIMITED
Non-Trading
General Information
NAME
SOVEREIGN ALUMINIUM FRAMES LIMITED
COMPANY NUMBER
04941818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/10/2003
(21 years and 1 months old)
WEBSITE
www.sovereigncommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2003
23/12/2003
MARPLACE (NUMBER 612) LIMITED
LANCASHIRE
BB9 0TA
Telephone: 01282618171
TPS: No
Vale Street
Nelson
Lancashire
BB9 0TA
Telephone: 618171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTHALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN ALUMINIUM FRAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | Frances Anne Austin (913900958) has left the board |
Credit Risk Overview
Want to learn more about SOVEREIGN ALUMINIUM FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN ALUMINIUM FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN ALUMINIUM FRAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2023 - Present (1 years and 1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 76 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 192 |
View Report |
|
23/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 193 |
View Report |
|
22/01/2004 - 18/03/2010 (6 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARVANDE LIMITED | Active - Accounts Filed | View Report |
| AUSTHALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO 1965 LIMITED | Non-Trading | View Report |
| SOVEREIGN ALUMINIUM FRAMES LIMITED | Non-Trading | View Report |
| SOVEREIGN GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | Frances Anne Austin (913900958) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member David James Fitton (923840117) Appointed |
| 06/11/2023 | New Board Member Gordon Weir (911740712) Appointed |
| 21/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Company Secretary Mark Ronald Johnston (927426615) Appointed |
| 18/09/2020 | Lorraine Kluczniak (916070832) has left the board |
| 31/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 30/11/2017 | John Steven Hall (903376920) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Richard Jones (927721765) Appointed |
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