SOVEREIGN LEEDS LIMITED

Company Number: 07309922

active          Qynn Score: 100

Summary

Formed in 2010, SOVEREIGN LEEDS LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at Kent House 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jul 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Heritage House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom

Effective From

15/05/2012

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' Report for the year ended 31 December 2017
The Directors present their annual report and the unaudited financial statements for the year ended 31 December 2017, which have been prepared in accordance with FRS 101 - Reduced Disclosure Framework. The Company has taken advantage of

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
   
    
     
   
  
     
 
 
        
  
        
  
        
 
         
 
  
        
  
        
 
 
       
   

Activity

Most Active Year

2012

Events

10

1

1

1

1

0

0

7

0

Most Active Month

May 2012

Events

7

0

1

0

1

0

0

6

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

21/10/2020

Action Date

31/12/2019

legacy

Type

Other

Description

legacy

Filing Date

21/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2020 with no updates

Filing Date

19/06/2020

Action Date

17/06/2020

Director Details Changed for David Hoyle

Type

Officers

Description

Directors details changed for David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Sarah Anne Shankland

Type

Officers

Description

Directors details changed for Sarah Anne Shankland on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

legacy

Type

Accounts

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

29/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

29/08/2019

Action Date

31/12/2018

Director Details Changed for David Morrison Wells

Type

Officers

Description

Directors details changed for David Morrison Wells on 17/06/2019

Filing Date

17/06/2019

Action Date

17/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with updates

Filing Date

17/06/2019

Action Date

17/06/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

legacy

Type

Other

Description

legacy

Filing Date

25/09/2018

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

13/09/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

13/09/2018

Action Date

n/a

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 18/06/2018

Filing Date

18/06/2018

Action Date

18/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with updates

Filing Date

18/06/2018

Action Date

17/06/2018

legacy

Type

Other

Description

legacy

Filing Date

22/09/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

22/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Filing Date

22/09/2017

Action Date

31/12/2016

legacy

Type

Accounts

Description

legacy

Filing Date

22/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with updates

Filing Date

21/06/2017

Action Date

17/06/2017

Director Details Changed for David Morrison Wells

Type

Officers

Description

Directors details changed for David Morrison Wells on 27/04/2017

Filing Date

28/04/2017

Action Date

27/04/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 with full list of shareholders

Filing Date

17/06/2016

Action Date

17/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2015 with full list of shareholders

Filing Date

14/07/2015

Action Date

09/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

29/04/2015

Action Date

31/12/2014

Director Details Changed for Mr. Matthew Ellis Crompton

Type

Officers

Description

Directors details changed for Mr. Matthew Ellis Crompton on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

09/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2013 with full list of shareholders

Filing Date

25/07/2013

Action Date

09/07/2013

Appointment of Mr. Matthew Ellis Crompton

Type

Officers

Description

Appointment of Mr. Matthew Ellis Crompton as a director

Filing Date

01/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2013 to 31/12/2012

Filing Date

18/02/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2012

Filing Date

05/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2012 with full list of shareholders

Filing Date

14/08/2012

Action Date

09/07/2012

Appointment of Clare Sheridan

Type

Officers

Description

Appointment of Clare Sheridan as a secretary

Filing Date

07/08/2012

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

28/05/2012

Action Date

n/a

Termination of appointment of Mark Hancock

Type

Officers

Description

Termination of appointment of Mark Hancock as a director

Filing Date

28/05/2012

Action Date

n/a

Termination of appointment of Michael Heydecke

Type

Officers

Description

Termination of appointment of Michael Heydecke as a director

Filing Date

28/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Heritage House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 15/05/2012

Filing Date

15/05/2012

Action Date

15/05/2012

Appointment of Sarah Anne Shankland

Type

Officers

Description

Appointment of Sarah Anne Shankland as a director

Filing Date

15/05/2012

Action Date

n/a

Appointment of David Morrison Wells

Type

Officers

Description

Appointment of David Morrison Wells as a director

Filing Date

15/05/2012

Action Date

n/a

Appointment of David Hoyle

Type

Officers

Description

Appointment of David Hoyle as a director

Filing Date

15/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

19/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

09/07/2011

Address Change

Type

Address

Description

Registered office address changed from Amerdale House Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 03/02/2011

Filing Date

03/02/2011

Action Date

03/02/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/10/2010

Filing Date

29/10/2010

Action Date

18/10/2010

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2011 to 30/04/2011

Filing Date

21/07/2010

Action Date

30/04/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/07/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SOVEREIGN LEEDS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SOVEREIGN LEEDS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the year ended 31 December 2017
The Directors present their annual report and the unaudited financial statements for the year ended 31 December 2017, which have been prepared in accordance with FRS 101 - Reduced Disclosure Framework. The Company has taken advantage of

READ MORE

Director’s Report 2

Directors' Report for the year ended 31 December 2016
The Directors present their annual report and the unaudited financial statements for the year ended 31 December 2016, which have been prepared in accordance with FRS 101 - Reduced Disclosure Framework. The Company has taken advantage of

READ MORE

Director’s Report 3

Directors' Report for the year ended 31 December 2015
The Directors present their annual report and the audited financial statements for the year ended 31 December 2015, which have been prepared in accordance with FRS 101 - Reduced Disclosure Framework. The Company has taken advantage of th

READ MORE

Director’s Report 4

Directors' Report for the year ended 31 December 2014
The Directors present their annual report and the audited financial statements for the year ended 31 December 2014. During the year the company transitioned from UK GAAP to FRS 101 - Reduced Disclosure Framework and has taken advantage o

READ MORE

Director’s Report 5

Directors' Report
The Directors present their annual report and the audited financial statements for the year ended 31 December 2013.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption. Furthermore,

READ MORE

Director’s Report 6

Directors' Report For the eight month period ended 31 December 2012
The Directors present their annual report and the audited financial statements for the eight month penod ended 31 December 2012
On 18 February 2013, the directors passed a resolution to change the Company's accounting re

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
The Directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the Strategic Report and the Directors' Report, which together provide the information requir

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/05/2012

Tenure

8 Yrs 6 Mths

Shareholding

n/a

Born

May 1961

Date Joined

04/05/2012

Tenure

8 Yrs 6 Mths

Shareholding

n/a

Born

July 1965

Date Joined

04/05/2012

Tenure

8 Yrs 6 Mths

Shareholding

n/a

Born

August 1966

Date Joined

30/04/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

April 1961

Active/Resigned

Directors Shareholding

Date Joined

04/05/2012

Tenure

8 Yrs 6 Mths

% Holding

Largest to Smallest

AMERDALE LIMITED

Age

Total Shareholding

75

% of Company Owned

74.3%

MICHAEL JOHN HEYDECKE

Age

64

Total Shareholding

25

% of Company Owned

24.8%

MARK EDWARD HANCOCK

Age

55

Total Shareholding

1

% of Company Owned

1.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/07/2010

Tenure

1 Yr 9 Mths

Date Resigned

04/05/2012

Type

Director

Date Joined

09/07/2010

Tenure

1 Yr 9 Mths

Date Resigned

04/05/2012

Muse Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors