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SOVEREIGN WATCHES AND JEWELLERY LIMITED

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

This company is commonly known as Sovereign Watches And Jewellery Limited. The company was founded 37 years ago and was given the registration number 02026208. The firm's registered office is in OLDBURY. You can find them at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:SOVEREIGN WATCHES AND JEWELLERY LIMITED
Company Number:02026208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1986
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Hollybush Road, Newborough, DE13 8SF

Secretary13 November 2008Active
The Coach House, Hollybush Park Hollybush Road, Newborough, DE13 8SF

Director-Active
224 Blossomfield Road, Solihull, B91 1NT

Secretary-Active
The Coach House, Hollybush Road, Newborough, Burton-On-Trent, DE13 8SF

Director13 November 2008Active
The Coach House, Hollybush Park, Newborough, DE13 8SF

Director13 November 2008Active
The Lawns, 124 Streetly Lane, Sutton Coldfield, B74 4TD

Director-Active
224 Blossomfield Road, Solihull, B91 1NT

Director-Active

People with Significant Control

Mr Paul Ian Bishton
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG
Nature of control:
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type dormant.

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2019-11-03Accounts

Accounts with accounts type micro entity.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-28Capital

Capital name of class of shares.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Officers

Termination director company with name.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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