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 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
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 |
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 |