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	Jan 17, 1995

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SOVEREIGN AGRICULTURAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for SOVEREIGN AGRICULTURAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Aug 26, 2025	Unaudited abridged accounts made up to Nov 30, 2024	7 pages	AA

Apr 02, 2025	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

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Termination of appointment of Susan Bennett as a secretary on Oct 23, 2024	1 pages	TM02

Feb 19, 2024	Unaudited abridged accounts made up to Nov 30, 2023	7 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Jan 17, 2024	Change of details for Mr Anthony Marsh as a person with significant control on Jan 17, 2024	2 pages	PSC04

Mar 06, 2023	Unaudited abridged accounts made up to Nov 30, 2022	7 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Feb 17, 2022	Unaudited abridged accounts made up to Nov 30, 2021	7 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Feb 12, 2021	Unaudited abridged accounts made up to Nov 30, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Director's details changed for Antony Marsh on Jan 18, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Mr Timothy Charles Bennett on Jan 18, 2021	2 pages	CH01

Jan 18, 2021	Secretary's details changed for Susan Bennett on Jan 18, 2021	1 pages	CH03

Feb 06, 2020	Unaudited abridged accounts made up to Nov 30, 2019	7 pages	AA

Jan 19, 2020	Confirmation statement made on Jan 17, 2020 with no updates	3 pages	CS01

Jan 29, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 17, 2019 with no updates	3 pages	CS01

Feb 14, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 17, 2018 with no updates	3 pages	CS01

Feb 10, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Jan 19, 2017	Confirmation statement made on Jan 17, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of SOVEREIGN AGRICULTURAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Timothy Charles Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	Jan 17, 1995		Director	Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	England	British	1957-7	42097230001
MARSH, Antony Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	Jan 17, 1995		Director	Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	United Kingdom	British	1961-3	42097360002
BENNETT, Susan Eldon House 201 Penistone Road HD8 0PE Kirkburton Huddersfield West Yorkshire	Jun 01, 2007	Oct 23, 2024	Secretary	Eldon House 201 Penistone Road HD8 0PE Kirkburton Huddersfield West Yorkshire		British		122694580001
NORTON, Carole Anne White House Farm Haxby Moor YO32 2LJ Haxby York	Jan 17, 1995	Jun 01, 2007	Secretary	White House Farm Haxby Moor YO32 2LJ Haxby York		British		42097030002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 17, 1995	Jan 17, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
NORTON, Anthony Howard White House Farm Haxby Moor YO32 2LJ Haxby York	Jan 17, 1995	Jun 01, 2007	Director	White House Farm Haxby Moor YO32 2LJ Haxby York		British	1944-2	42097090002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 17, 1995	Jan 17, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN AGRICULTURAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Charles Bennett Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	Apr 06, 2016	Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Antony Marsh Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	Apr 06, 2016	Newhall Farm Grange Moor WF4 4BG Wakefield The Office England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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