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Sovereign Modular Buildings Limited

Sovereign Modular Buildings Limited is a liquidation company incorporated on 9 September 2020 with the registered office located in Leicester, Leicestershire. Sovereign Modular Buildings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12868808
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 723 days
Dated 8 September 2022 (3 years ago)
Next confirmation dated 8 September 2023
Was due on 22 September 2023 (1 year 11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Address changed on 18 Oct 2023 (1 year 11 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1969
PSC • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
PS4D Limited
Brett Healy and Caroline McCullagh are mutual people.
Active
DKFM Holdings Limited
Caroline McCullagh and Vincent McCullagh are mutual people.
Active
DKFM Assets Limited
Caroline McCullagh and Vincent McCullagh are mutual people.
Active
Synergy Screens Ltd
Vincent McCullagh is a mutual person.
Active
Sovereign Exhibitions & Events Limited
Brett Healy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£18.96K
Decreased by £34.24K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£399.27K
Increased by £146.13K (+58%)
Total Liabilities
-£195.71K
Increased by £95.11K (+95%)
Net Assets
£203.56K
Increased by £51.02K (+33%)
Debt Ratio (%)
49%
Increased by 9.28% (+23%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
New Charge Registered
4 Years Ago on 12 Mar 2021
Incorporated
5 Years Ago on 9 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 29 Nov 2024
Statement of affairs
Submitted on 30 Oct 2023
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 18 October 2023
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jan 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 8 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 10 Dec 2021
Confirmation statement made on 8 September 2021 with no updates
Submitted on 8 Sep 2021
Registration of charge 128688080001, created on 12 March 2021
Submitted on 19 Mar 2021
Repayment History
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