SOVEREIGN GEARS LIMITED - LEICESTER


Company Profile Company Filings

Overview

SOVEREIGN GEARS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SOVEREIGN GEARS LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369489. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SOVEREIGN GEARS LIMITED - LEICESTER

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 WINSTON AVENUE
LEICESTER
LE9 3ZG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ANN SPRING Sep 1966 British Director 2003-05-13 CURRENT
MR STEPHEN PAUL SPRING May 1962 British Director 1997-12-01 CURRENT
MR RYAN SPRING Jul 1993 British Director 2015-08-17 CURRENT
MRS LESLEY ANN SPRING Sep 1966 British Secretary 2000-04-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-12 UNTIL 1997-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-12 UNTIL 1997-05-22 RESIGNED
SARAH ALEXANDRA BRIAN Feb 1958 Secretary 1997-05-22 UNTIL 1998-10-01 RESIGNED
SUSAN TAYLOR Oct 1970 British Secretary 1998-10-01 UNTIL 2000-04-28 RESIGNED
ANDREW JAMES JARDINE Jul 1952 British Director 1997-05-22 UNTIL 1998-11-26 RESIGNED
STEPHEN BROOKER Jun 1957 British Director 1997-12-01 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Ann Spring 2016-04-06 9/1966 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Paul Spring 2016-04-06 5/1962 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm

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BROOKER HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BROOKER DEVELOPMENTS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Gears Limited - Period Ending 2022-12-31 2023-10-03 31-12-2022 £371,479 Cash
Sovereign Gears Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £429,757 Cash
Sovereign Gears Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £513,226 Cash
Sovereign Gears Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £512,177 Cash
Sovereign Gears Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £102,754 Cash £2,148,955 equity
Sovereign Gears Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £133,723 Cash £2,054,686 equity
Sovereign Gears Limited - Filleted accounts 2017-09-27 31-12-2016 £245,912 Cash £1,885,092 equity
Sovereign Gears Limited - Abbreviated accounts 2016-08-24 31-12-2015 £65,779 Cash
Sovereign Gears Limited - Abbreviated accounts 2015-06-12 31-12-2014 £111,258 Cash
Abbreviated Company Accounts - SOVEREIGN GEARS LIMITED 2014-09-30 31-12-2013 £67,127 Cash £1,631,346 equity