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SOVEREIGN MOTORS LTD.

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

This company is commonly known as Sovereign Motors Ltd.. The company was founded 26 years ago and was given the registration number 03490575. The firm's registered office is in WORTHING. You can find them at St Dunstans House 15-17 South, Street, Tarring, Worthing, West Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOVEREIGN MOTORS LTD.
Company Number:03490575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:St Dunstans House 15-17 South, Street, Tarring, Worthing, West Sussex, BN14 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Leaf House, 37a Canterbury Road, Worthing, England, BN13 1AW

Secretary01 June 2007Active
Dovecote Cottage Upper Brighton Road, Worthing, BN14 9JU

Director01 June 2007Active
Maple Leaf House, 37a Canterbury Road, Worthing, England, BN13 1AW

Director01 June 2007Active
70 Sea Lane, Goring By Sea, Worthing, BN12 4PY

Secretary16 October 2000Active
77 Canterbury Road, Worthing, BN13 1AL

Secretary09 January 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 January 1998Active
Dovecote Cottage Upper Brighton Road, Worthing, BN14 9JU

Director09 January 1998Active
28 Marlborough Road, Worthing, BN12 4HB

Director16 October 2000Active
77 Canterbury Road, Worthing, BN13 1AL

Director09 January 1998Active

People with Significant Control

Mr Francesco Maio
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Italian
Country of residence:England
Address:Dovecote Cottage, Upper Brighton Road, Worthing, England, BN14 9JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Moira Maio
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Dovecote Cottage, Upper Brighton Road, Worthing, England, BN14 9JU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-04Officers

Change person secretary company with change date.

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2018-07-04Officers

Change person director company with change date.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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