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 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
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)
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 |
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 |