Severn Estuary Investments Ltd. in Rogiet CALDICOT

Severn Estuary Investments Ltd. CALDICOT

Severn Estuary Investments started in year 1996 as Private Limited Company with registration number 03168895. The Severn Estuary Investments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Caldicot at Progress Industrial Estate Station Road. Postal code: NP26 3UE. Since 2005/06/01 Severn Estuary Investments Ltd. is no longer carrying the name Severn Fuels (petrol Sales).

Currently there are 2 directors in the the firm, namely Margaret M. and Andrew M.. In addition one secretary - Margaret M. - is with the company. As of 30 April 2024, there was 1 ex director - Russell M.. There were no ex secretaries.

Severn Estuary Investments Ltd. Address / Contact

Office Address	Progress Industrial Estate Station Road
Office Address2	Rogiet
Town	Caldicot
Post code	NP26 3UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168895
Date of Incorporation	Fri, 1st Mar 1996
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Margaret M.

Position: Director

Appointed: 06 March 1996

Margaret M.

Position: Secretary

Appointed: 06 March 1996

Andrew M.

Position: Director

Appointed: 06 March 1996

Russell M.

Position: Director

Appointed: 06 March 1996

Resigned: 30 April 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1996

Resigned: 06 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 March 1996

Resigned: 06 March 1997

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 1996

Resigned: 06 March 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Margaret M. This PSC has 25-50% voting rights and has 25-50% shares.

Margaret M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Severn Fuels (petrol Sales)	June 1, 2005
Bretane	March 15, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	15 696	15 696	15 696

Balance Sheet
Property Plant Equipment				150 894	150 894	150 894	150 894	150 894	150 894
Net Assets Liabilities				15 696	15 696
Net Assets Liabilities Including Pension Asset Liability	15 696	15 696	15 696
Tangible Fixed Assets	150 894	150 894	150 894

Reserves/Capital
Called Up Share Capital	95	95	95
Profit Loss Account Reserve	15 601	15 601	15 601
Shareholder Funds	15 696	15 696	15 696

Other
Creditors				135 198	135 198	135 198	135 198	135 198	135 198
Net Current Assets Liabilities						-135 198	-135 198	-135 198	-135 198
Other Creditors						135 198	135 198	135 198	135 198
Property Plant Equipment Gross Cost				150 894			150 894	150 894	150 894
Total Assets Less Current Liabilities	150 894	150 894	150 894	150 894	150 894	15 696	15 696	15 696	15 696
Creditors Due After One Year	135 198	135 198	135 198
Number Shares Allotted		95	95
Par Value Share		1	1
Share Capital Allotted Called Up Paid	95	95	95
Tangible Fixed Assets Cost Or Valuation	150 894	150 894

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 15th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 9th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 9th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 19th, March 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 13th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 10th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 13th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 13th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 17th, April 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 17th, April 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 26th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 26th, June 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/04/00) up to 2000/04/21	annual return
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/04/00) up to 2000/04/21	annual return
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, September 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 17th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 17th, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997	annual return	Free Download (7 pages)

Severn Estuary Investments Ltd. CALDICOT

Severn Estuary Investments Ltd. Address / Contact

Company Information / Profile

Company staff

Margaret M.

Margaret M.

Andrew M.

Russell M.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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