SOVEREIGN SPECIALIST SERVICES LIMITED
SOVEREIGN SPECIALIST SERVICES LIMITED is an active private limited company, incorporated on 22 March 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN SPECIALIST SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08458538 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/03/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE COACH HOUSE |
|---|---|
| Address Line 2 | THE SQUARE |
| Post Town | SAWBRIDGEWORTH |
| County | HERTFORDSHIRE |
| Postcode | CM21 9AE |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 05/04/2025 |
|---|---|
| Last Made Up Date | 22/03/2024 |
Return
| Next Due Date | 19/04/2017 |
|---|---|
| Last Made Up Date | 22/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SOVEREIGN SPECIALIST SERVICES LIMITED
Directors
(The company's officers)
MR LUKE IAN ELSON
(~33 year old British national)
5 ABBOTTS WAY OAK HILL ROAD, STAPLEFORD ABBOTTS, ESSEX, RM4 1JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2019
MR BEN FORDHAM
(~32 year old British national)
4 WALKER AVENUE, FYFIELD, ESSEX, CM5 0RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MRS ELAINE TONI LOVELL
(~66 year old British national)
YEW TREE COTTAGE 7 EPPING ROAD, ONGAR, ESSEX, CM5 0DF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2013
MR JEFFREY RONALD LOVELL
(~68 year old British national)
YEWTREE COTTAGE 7 EPPING ROAD, ONGAR, ESSEX, CM5 0DF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2014
A J COMPANY FORMATIONS LIMITED
THE COACH HOUSE THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM
- Current Secretary
Appointed on 30/01/2014
Shareholders
(Persons of Significant Control)
Mrs Elaine Toni Lovell
(~66 year old British national)
Yewtree Cottage, 7 Epping Road, Ongar, Essex, CM5 0DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2017
Mr Jeffrey Ronald Lovell
(~68 year old British national)
Yewtree Cottage, 7 Epping Road, Ongar, Essex, CM5 0DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Mr Luke Ian Elson
(~33 year old British national)
5 Abbotts Way, Oak Hill Road, Stapleford Abbotts, Essex, RM4 1JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2023
Mr Ben Fordham
(~32 year old British national)
4 Walker Avenue, Fyfield, Essex, CM5 0RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2023
Connections
(Shared officers)
A S R CONSULTANCY SERVICES LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
- A J COMPANY FORMATIONS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOVEREIGN SPECIALIST SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM21 9AE.
Map of SOVEREIGN SPECIALIST SERVICES LIMITED at local scale
Map of SOVEREIGN SPECIALIST SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM21 9AE
Other companies with registered offices in CM21 9AE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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