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SOVEREIGN LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Logistics Limited. The company was founded 27 years ago and was given the registration number 03251643. The firm's registered office is in DARTFORD. You can find them at 1a Central Road, , Dartford, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SOVEREIGN LOGISTICS LIMITED
Company Number:03251643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1a Central Road, Dartford, Kent, DA1 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Central Road, Dartford, England, DA1 5BG

Director12 April 2019Active
17 Brackenhill Lane, Bromley, BR1 4AJ

Secretary19 September 1996Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary19 September 1996Active
17 Brackenhill Lane, Bromley, BR1 4AJ

Director19 September 1996Active
16, Dorset Crescent, Kingsnorth, Ashford, England, TN25 7FA

Director20 August 2006Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director19 September 1996Active
1a, Central Road, Dartford, United Kingdom, DA1 5BG

Director20 September 2008Active
74 Swanley Road, Welling, DA16 1LJ

Director04 January 2000Active

People with Significant Control

Mr Stuart Hubbard
Notified on:04 December 2023
Status:Active
Date of birth:September 1978
Nationality:English
Country of residence:England
Address:1a, Central Road, Dartford, England, DA1 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Coventry
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:First Floor, 14/16 Powis Street, London, England, SE18 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Change account reference date company previous shortened.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-26Accounts

Change account reference date company previous extended.

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2019-05-01Officers

Appoint person director company with name date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-24Officers

Change person director company with change date.

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2016-06-24Officers

Change person director company with change date.

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