SOVEREIGN FIRE & SECURITY LIMITED
BRISTOL SOVEREIGN SECURITY SERVICES LIMITED

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Company number 03177187
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address UNIT 7B ST MARTINS INDUSTRIAL PARK, MOOREND FARM AVENUE, BRISTOL, ENGLAND, BS11 0RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on 28 April 2016. The most likely internet sites of SOVEREIGN FIRE & SECURITY LIMITED are www.sovereignfiresecurity.co.uk, and www.sovereign-fire-security.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and nine months. The distance to to Bristol Parkway Rail Station is 5.4 miles; to Caldicot Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.1 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Fire Security Limited is a Private Limited Company. The company registration number is 03177187. Sovereign Fire Security Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Sovereign Fire Security Limited is Unit 7b St Martins Industrial Park Moorend Farm Avenue Bristol England Bs11 0rs. The company`s financial liabilities are £409.31k. It is £28.9k against last year. The cash in hand is £462.45k. It is £192.48k against last year. And the total assets are £1070.15k, which is £-108.02k against last year. JAKUBCZYK, Ruth Shahzad is a Secretary of the company. CLEMENTS, Neil Leonard James is a Director of the company. JAKUBCZYK, Jan Ryszard is a Director of the company. JAKUBCZYK, Marek Jan is a Director of the company. JAKUBCZYK, Ruth Shahzad is a Director of the company. NUTT, Richard Paul is a Director of the company. Secretary LEONARD, Lorraine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAKUBCZYK, Jan has been resigned. The company operates in "Other business support service activities n.e.c.".


sovereign fire & security Key Finiance

LIABILITIES £409.31k
+7%
CASH £462.45k
+71%
TOTAL ASSETS £1070.15k
-10%
All Financial Figures

Current Directors

Secretary
JAKUBCZYK, Ruth Shahzad
Appointed Date: 18 January 1997
Director
CLEMENTS, Neil Leonard James
Appointed Date: 01 October 2008
56 years old
Director
JAKUBCZYK, Jan Ryszard
Appointed Date: 01 May 2000
56 years old
Director
JAKUBCZYK, Marek Jan
Appointed Date: 25 March 1996
62 years old
Director
JAKUBCZYK, Ruth Shahzad
Appointed Date: 16 August 1999
56 years old
Director
NUTT, Richard Paul
Appointed Date: 06 April 2011
60 years old

Resigned Directors

Secretary
LEONARD, Lorraine Mary
Resigned: 17 January 1997
Appointed Date: 25 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
JAKUBCZYK, Jan
Resigned: 16 August 1999
Appointed Date: 25 March 1996
56 years old

Persons With Significant Control

Mr Marek Jan Jakubczyk
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Ryszard Jakubczyk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Shahzad Jakubczyk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOVEREIGN FIRE & SECURITY LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on 28 April 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 245
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
22 May 1996
Ad 25/04/96--------- £ si 98@1=98 £ ic 2/100
22 May 1996
Accounting reference date notified as 31/03
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 May 1996
Registered office changed on 01/05/96 from: 28 station road shirehampton bristol BS11 9TX
29 Mar 1996
Secretary resigned
25 Mar 1996
Incorporation

SOVEREIGN FIRE & SECURITY LIMITED Charges

8 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1996
Fixed and floating charge
Delivered: 16 July 1996
Status: Satisfied on 28 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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