SOVEREIGN AGRICULTURAL SERVICES LIMITED
Overview
| Company Name | SOVEREIGN AGRICULTURAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03010451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN AGRICULTURAL SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is SOVEREIGN AGRICULTURAL SERVICES LIMITED located?
| Registered Office Address | The Office Newhall Farm Grange Moor WF4 4BG Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN AGRICULTURAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SOVEREIGN AGRICULTURAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN AGRICULTURAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE to The Office Newhall Farm Grange Moor Wakefield WF4 4BG on Apr 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Bennett as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Anthony Marsh as a person with significant control on Jan 17, 2024 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Antony Marsh on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Charles Bennett on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Bennett on Jan 18, 2021 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOVEREIGN AGRICULTURAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Timothy Charles | Director | Newhall Farm Grange Moor WF4 4BG Wakefield The Office England | England | British | Agricultural Engineer | 42097230001 | ||||
| MARSH, Antony | Director | Newhall Farm Grange Moor WF4 4BG Wakefield The Office England | United Kingdom | British | Agricultural Engineer | 42097360002 | ||||
| BENNETT, Susan | Secretary | Eldon House 201 Penistone Road HD8 0PE Kirkburton Huddersfield West Yorkshire | British | 122694580001 | ||||||
| NORTON, Carole Anne | Secretary | White House Farm Haxby Moor YO32 2LJ Haxby York | British | 42097030002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| NORTON, Anthony Howard | Director | White House Farm Haxby Moor YO32 2LJ Haxby York | British | Agricultural Engineer | 42097090002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SOVEREIGN AGRICULTURAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Charles Bennett | Apr 06, 2016 | Newhall Farm Grange Moor WF4 4BG Wakefield The Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Marsh | Apr 06, 2016 | Newhall Farm Grange Moor WF4 4BG Wakefield The Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0