SOVEREIGN MONEY MATTERS LIMITED
DONCASTER HS 579 LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 9RG

Company number 08287674
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 3 MILL LANE, WARMSWORTH, DONCASTER, SOUTH YORKSHIRE, DN4 9RG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Kerri Louise Chapman as a director on 16 February 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOVEREIGN MONEY MATTERS LIMITED are www.sovereignmoneymatters.co.uk, and www.sovereign-money-matters.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and one months. Sovereign Money Matters Limited is a Private Limited Company. The company registration number is 08287674. Sovereign Money Matters Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Sovereign Money Matters Limited is 3 Mill Lane Warmsworth Doncaster South Yorkshire Dn4 9rg. The company`s financial liabilities are £340.58k. It is £134.42k against last year. The cash in hand is £402.3k. It is £334.72k against last year. And the total assets are £1211.93k, which is £906.29k against last year. MARDON, Charles James is a Director of the company. MARDON, Janette is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director CHAPMAN, Kerri Louise has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


sovereign money matters Key Finiance

LIABILITIES £340.58k
+65%
CASH £402.3k
+495%
TOTAL ASSETS £1211.93k
+296%
All Financial Figures

Current Directors

Director
MARDON, Charles James
Appointed Date: 08 January 2013
46 years old
Director
MARDON, Janette
Appointed Date: 08 January 2013
46 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 08 January 2013
Appointed Date: 09 November 2012
Director
CHAPMAN, Kerri Louise
Resigned: 16 February 2016
Appointed Date: 01 October 2013
47 years old
Director
TRUSCOTT, James Christy
Resigned: 08 January 2013
Appointed Date: 09 November 2012
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 08 January 2013
Appointed Date: 09 November 2012

Persons With Significant Control

Mr Charles James Mardon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Mardon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN MONEY MATTERS LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Feb 2016
Termination of appointment of Kerri Louise Chapman as a director on 16 February 2016
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
08 Aug 2015
Satisfaction of charge 082876740001 in full
...
... and 13 more events
21 Jan 2013
Appointment of Mr Charles James Mardon as a director
21 Jan 2013
Appointment of Mrs Janette Mardon as a director
13 Dec 2012
Company name changed hs 579 LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
13 Dec 2012
Change of name notice
09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOVEREIGN MONEY MATTERS LIMITED Charges

16 July 2013
Charge code 0828 7674 0001
Delivered: 24 October 2013
Status: Satisfied on 8 August 2015
Persons entitled: Michael Ian Chapman
Description: Notification of addition to or amendment of charge…

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