SOVEREIGN WINES LTD - PLYMOUTH


Company Profile Company Filings

Overview

SOVEREIGN WINES LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
SOVEREIGN WINES LTD was incorporated 20 years ago on 05/06/2003 and has the registered number: 04789235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SOVEREIGN WINES LTD - PLYMOUTH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O BEVERSTON ACCOUNTANTS, 3 STOKE DAMEREL BUSINESS CENTRE
PLYMOUTH
DEVON
PL3 4DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEEVENSON WINES LIMITED (until 04/07/2020)
CHARLES STEEVENSON WINES LIMITED (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCGARRY Apr 1980 British Director 2020-07-01 CURRENT
MR GRAHAM DAVID WILKINS Oct 1955 British Director 2003-06-05 UNTIL 2003-06-05 RESIGNED
MOIRA ANN STEEVENSON Feb 1952 British Director 2003-06-05 UNTIL 2020-07-01 RESIGNED
CHARLES PATRICK CARSON STEEVENSON Jun 1956 British Director 2003-06-05 UNTIL 2020-07-01 RESIGNED
KERRY MARIE TRAYLOR British Secretary 2003-06-05 UNTIL 2003-06-05 RESIGNED
MOIRA ANN STEEVENSON Feb 1952 British Secretary 2003-06-05 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Mcgarry 2020-07-01 4/1980 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moira Ann Steevenson 2016-04-06 - 2020-07-01 2/1952 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charles Patrick Carson Steevenson 2016-04-06 - 2020-07-01 6/1956 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Wines Ltd 2023-09-02 31-01-2023 £45,548 Cash
Sovereign Wines Ltd Accounts 2022-08-20 31-01-2022 £48,772 Cash £141,508 equity
Sovereign Wines Ltd Accounts 2021-05-12 28-02-2021 £62,051 Cash £126,703 equity
Sovereign Wines Ltd 2020-07-14 29-02-2020 £10,694 Cash £91,303 equity
Steevenson Wines Limited 2019-06-21 28-02-2019 £8,322 Cash £79,375 equity
Steevenson Wines Limited - Period Ending 2018-02-28 2018-09-04 28-02-2018 £16,080 Cash £87,345 equity
Steevenson Wines Limited - Period Ending 2017-02-28 2017-07-06 28-02-2017 £1,284 Cash £149,262 equity
Steevenson Wines Limited - Period Ending 2016-02-29 2016-06-11 29-02-2016 £98,224 Cash £187,407 equity
Charles Steevenson Wines Limited - Period Ending 2015-02-28 2015-07-29 28-02-2015 £161,290 Cash £335,709 equity

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