ABOUT SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
Our selection of Roundabouts will not be out of place in any playground or play area. The selection of Roundabouts we provide are manufactured to meet the requirements for playground equipment stated in the Disability Discrimination Act of 1995. Not only that but our Roundabouts are guaranteed to provide years of fun and entertainment for children and adults together.
A huge part of play is being able to socialise during this time and our Roundabouts are fully capable of accomodating more than one user at one particular time and in turn this will provide a great social element to play time
An adolescent’s journey into adulthood begins in the playground, and our products support this growth from the early years through to Key Stages 1-4. We understand the significance of outdoor learning and integrate this with what is important for children, to develop products that directly relate to, and enhance, the National Curriculum especially within the seven areas of learning.
supporting the development of life skills such as problem solving,rule making, trial and error and exploring new ways of doing things
Or one that includes all these areas. Which is where the help and support of our trained consultants with the core education knowledge and design know-how to create an imaginative, stimulating outdoor area gives you faith that Sovereign is the perfect partner for you.
At Sovereign we are able to meet all of these objectives with our outstanding range of meticulously designed equipment by our own team of product designers before they are expertly crafted by us especially for you.
Products
KEY FINANCES
Year
2016
Assets
£1867.18k
▲ £7.65k (0.41 %)
Cash
£1.04k
▼ £-3.76k (-78.31 %)
Liabilities
£104.8k
▲ £87.94k (521.63 %)
Net Worth
£1762.38k
▼ £-80.28k (-4.36 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Southend-on-Sea
- Company name
- SOVEREIGN DESIGN PLAY SYSTEMS LIMITED
- Company number
- 05024016
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Jan 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.sovereignplayequipment.co.uk
- Phones
-
01702 804 200
- Registered Address
- 40 TOWERFIELD ROAD,
SHOEBURYNESS,
ESSEX,
SS3 9QT
ECONOMIC ACTIVITIES
- 47990
- Other retail sale not in stores, stalls or markets
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LAST EVENTS
- 04 Apr 2017
- Confirmation statement made on 23 January 2017 with updates
- 20 Oct 2016
- Full accounts made up to 31 December 2015
- 17 Oct 2016
- Appointment of Mr Andrew David Humphreys as a director on 11 October 2016
CHARGES
-
16 July 2014
- Status
- Outstanding
- Delivered
- 18 July 2014
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Contains fixed charge…
-
17 July 2013
- Status
- Outstanding
- Delivered
- 20 July 2013
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Notification of addition to or amendment of charge…
-
17 July 2013
- Status
- Outstanding
- Delivered
- 20 July 2013
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Notification of addition to or amendment of charge…
-
31 May 2011
- Status
- Outstanding
- Delivered
- 1 June 2011
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- 40 towerfield road shoeburyness southend on sea t/no…
-
30 July 2007
- Status
- Outstanding
- Delivered
- 3 August 2007
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
30 May 2006
- Status
- Outstanding
- Delivered
- 31 May 2006
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- L/H property k/a 40 towerfield road shoeburyness essex. By…
See Also
Last update 2018
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED DIRECTORS
Maxwell Peter Fernandes
Acting
- Appointed
- 23 January 2004
- Role
- Secretary
- Address
- 3 Leastone, 29 The Leas, Westcliff On Sea, Essex, SS0 8JB
- Name
- FERNANDES, Maxwell Peter
Maxwell Fernandes
Acting
- Appointed
- 01 August 2005
- Occupation
- Accountant
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 40 Towerfield Road, Shoeburyness, Essex, SS3 9QT
- Country Of Residence
- England
- Name
- FERNANDES, Maxwell
Darran Hine
Acting
- Appointed
- 01 October 2007
- Occupation
- Sales Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 10 Chestnut Walk, St Edwards Park, Cheddleton, Staffordshire, ST13 7BJ
- Country Of Residence
- England
- Name
- HINE, Darran
Andrew David Humphreys
Acting
PSC
- Appointed
- 11 October 2016
- Occupation
- Managing Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 40 Towerfield Road, Shoeburyness, Essex, SS3 9QT
- Country Of Residence
- England
- Name
- HUMPHREYS, Andrew David
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 23 January 2004
- Resigned
- 23 January 2004
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
Jacqueline Joyce Humphreys
Resigned
- Appointed
- 23 January 2004
- Resigned
- 02 April 2015
- Occupation
- Operations Direcctor
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- White House, Farm, 154 Eastwood Road, Rayleigh, Essex, Great Britain, SS6 7LZ
- Country Of Residence
- England
- Name
- HUMPHREYS, Jacqueline Joyce
Lee Anthony Taylor
Resigned
- Appointed
- 23 January 2004
- Resigned
- 31 August 2005
- Occupation
- Managing Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 4 The Glen, Rayleigh, Essex, SS6 7QZ
- Name
- TAYLOR, Lee Anthony
REVIEWS
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Excellent according to the company’s financial health.
