• UK
  • SOVEREIGN GEARS LIMITED - Unit 3 Winston Avenue, Croft, Leicester, LE9 3ZG, United Kingdom

Company Information

Company registration number
03369489
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Winston Avenue
Croft
Leicester
LE9 3ZG
England
Unit 3 Winston Avenue, Croft, Leicester, LE9 3ZG, England UK

Management

Managing Directors
SPRING, Lesley Ann
SPRING, Ryan
SPRING, Stephen Paul
Company secretaries
SPRING, Lesley Ann

Company Details

Type of Business
ltd
Incorporated
1997-05-12
Age Of Company
1997-05-12 26 years
SIC/NACE
28150

Ownership

Beneficial Owners
Mrs Lesley Ann Spring
Mr Stephen Paul Spring

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROOKSURF LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-26
Last Date: 2023-05-12

SOVEREIGN GEARS LIMITED Company Description

SOVEREIGN GEARS LIMITED is a ltd registered in United Kingdom with the Company reg no 03369489. Its current trading status is "live". It was registered 1997-05-12. It was previously called BROOKSURF LIMITED. It has declared SIC or NACE codes as "28150". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 3 Winston Avenue .
More information

Get SOVEREIGN GEARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sovereign Gears Limited - Unit 3 Winston Avenue, Croft, Leicester, LE9 3ZG, United Kingdom

1997-05-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-09-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-15) - AD01

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-21) - CS01

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  • change-person-secretary-company-with-change-date (2021-02-18) - CH03

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  • change-person-director-company-with-change-date (2021-02-18) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • capital-alter-shares-consolidation (2018-01-24) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • change-person-director-company-with-change-date (2012-05-15) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • legacy (2009-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA

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  • legacy (2008-06-13) - 363a

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  • legacy (2007-06-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA

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  • legacy (2006-09-30) - 403a

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  • legacy (2006-05-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA

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  • legacy (2005-06-17) - 363s

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  • legacy (2004-08-27) - 363s

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  • legacy (2004-01-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA

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  • legacy (2003-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-10-27) - AA

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-11) - AA

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  • legacy (2001-10-04) - 287

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-small (2001-01-30) - AA

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  • legacy (2000-05-15) - 288b

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  • legacy (2000-05-17) - 288a

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  • legacy (2000-05-24) - 363s

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  • legacy (2000-05-17) - 288b

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  • accounts-with-accounts-type-small (1999-09-23) - AA

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  • legacy (1999-06-04) - 363s

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  • legacy (1998-02-17) - 288a

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  • legacy (1998-03-13) - 395

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  • legacy (1998-03-31) - 225

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  • legacy (1998-06-17) - 363s

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  • legacy (1998-11-03) - 288b

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  • legacy (1998-11-03) - 288a

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  • legacy (1998-11-30) - 288b

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  • accounts-with-accounts-type-dormant (1998-10-23) - AA

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  • certificate-change-of-name-company (1997-12-28) - CERTNM

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  • legacy (1997-12-16) - 88(2)R

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  • legacy (1997-06-06) - 288b

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  • legacy (1997-06-06) - 288a

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  • legacy (1997-06-06) - 287

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  • incorporation-company (1997-05-12) - NEWINC

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