Sovereign Gears Limited
Company Profile
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MicroSovereign Gears Limited
03369489•Private Limited With Share Capital
Unit 3 Winston Avenue, Croft, Leicester, LE93ZG
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Incorporated
12/05/1997
Company Age
28 years
Directors
6
Employees
9
SIC Code
28150
Risk
very low risk
Company Overview
Registration, classification & business activity
Sovereign Gears Limited (03369489) is a private limited with share capital incorporated on 12/05/1997 (28 years old) and registered in leicester, LE93ZG. The company operates under SIC code 28150 - manufacture of bearings, gears, gearing and driving elements.
As precision gear manufacturers we provide a range of specialist services in spur gears, spiral gears, bevel gears and much more.
Private Limited With Share Capital
SIC: 28150
Micro
Incorporated 12/05/1997
LE93ZG
9 employees
Financial Overview
Total Assets
£1.98M
Liabilities
£427.8K
Net Assets
£1.55M
Est. Turnover
£2.73M
AI Estimated
Unreported
Cash
£161.2K
Key Metrics
9
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Capital Alter Shares Consolidation
Category:Capital
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:03-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Officers
Date:07-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:04-06-1999
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Accounts
Date:31-03-1998
Legacy
Category:Mortgage
Date:13-03-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-1997
Legacy
Category:Capital
Date:16-12-1997
Legacy
Category:Officers
Date:06-06-1997
Legacy
Category:Officers
Date:06-06-1997
Legacy
Category:Officers
Date:06-06-1997
Legacy
Category:Officers
Date:06-06-1997
Legacy
Category:Address
Date:06-06-1997
Incorporation Company
Category:Incorporation
Date:12-05-1997
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months6
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 Winston Avenue, Croft, Leicester, Le9 3Zg, LE93ZGRegistered
Winston Avenue, Croft, Leicester, Leicestershire, LE93GQ