About

Registered Number: 02005300
Date of Incorporation: 01/04/1986 (33 years and 9 months ago)
Company Status: Active
Registered Address: 101 Sweet Bay Crescent, Ashford, Kent, TN23 3HL,

 

Having been setup in 1986, Sovereign Business Equipment Ltd have registered office in Ashford. Evans, Lisa, Dolan, Graham Geoffrey, Dickens, Lawrence Francis, Dickens, Michael Henry William, Dolan, Graham Geoffrey are the current directors of this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Lisa 18 January 2018 - 1
DICKENS, Lawrence Francis 24 July 1997 18 July 2003 1
DICKENS, Michael Henry William N/A 26 February 2019 1
DOLAN, Graham Geoffrey 18 July 2003 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
DOLAN, Graham Geoffrey 18 July 2003 31 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Henry William Dickens/
1944-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 13 September 2019
AA - Annual Accounts 21 May 2019
CH01 - Change of particulars for director 26 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 14 June 2018
TM01 - Termination of appointment of director 07 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
AP01 - Appointment of director 18 January 2018
CS01 - N/A 04 October 2017
CH01 - Change of particulars for director 04 October 2017
CH03 - Change of particulars for secretary 04 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
CH03 - Change of particulars for secretary 21 October 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 22 October 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 05 August 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 09 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 09 June 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 01 December 1992
363a - Annual Return 31 March 1992
AA - Annual Accounts 24 March 1992
287 - Change in situation or address of Registered Office 06 January 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 16 January 1990
288 - N/A 10 November 1989
363 - Annual Return 30 October 1989
288 - N/A 13 January 1989
287 - Change in situation or address of Registered Office 13 January 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
CERTNM - Change of name certificate 22 May 1986
MISC - Miscellaneous document 01 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.