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Southern Gravel Limited LONDON

Southern Gravel started in year 2003 as Private Limited Company with registration number 04957939. The Southern Gravel company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 19 Queen Elizabeth Street. Postal code: SE1 2LP.

The firm has one director. Michael C., appointed on 1 October 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southern Gravel Limited Address / Contact

Office Address 19 Queen Elizabeth Street
Town London
Post code SE1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04957939
Date of Incorporation Mon, 10th Nov 2003
Industry Operation of gravel and sand pits; mining of clays and kaolin
Industry Other mining and quarrying n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Michael C.

Position: Director

Appointed: 01 October 2020

Pauline C.

Position: Director

Appointed: 01 October 2020

Resigned: 01 October 2023

Valerie C.

Position: Secretary

Appointed: 27 May 2016

Resigned: 01 April 2021

Valerie C.

Position: Director

Appointed: 26 May 2016

Resigned: 01 April 2021

David C.

Position: Director

Appointed: 26 May 2016

Resigned: 01 April 2021

Michael K.

Position: Director

Appointed: 12 November 2012

Resigned: 27 May 2016

Robert K.

Position: Secretary

Appointed: 10 November 2003

Resigned: 27 May 2016

Daniel B.

Position: Director

Appointed: 10 November 2003

Resigned: 18 December 2018

Robert K.

Position: Director

Appointed: 10 November 2003

Resigned: 27 May 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Oxted Greystone Company Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oxted Greystone Company Ltd

19 Queen Elizabeth Street, London, SE1 2LP, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 06377460
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302023-03-312024-03-31
Net Worth-218 828-579 910-1 001 789-1 873 002-2 390 964  
Balance Sheet
Cash Bank In Hand2 01520 48824 6312727  
Cash Bank On Hand     90523 938
Current Assets429 633591 937-14 148242 22147 107276 767283 519
Debtors427 618571 449-38 779242 19447 080275 862259 581
Net Assets Liabilities     -2 326 908-2 842 653
Net Assets Liabilities Including Pension Asset Liability-218 828-579 910 -1 873 002   
Property Plant Equipment     63 34550 587
Tangible Fixed Assets200 351197 65050 97315 94715 946  
Reserves/Capital
Called Up Share Capital50 50050 50050 50051 50051 500  
Profit Loss Account Reserve-419 328-780 410-1 202 289-2 074 502-2 592 464  
Shareholder Funds-218 828-579 910-1 001 789-1 873 002-2 390 964  
Other
Accumulated Depreciation Impairment Property Plant Equipment     271 827285 551
Average Number Employees During Period     65
Creditors     1 283 4061 361 961
Creditors Due After One Year4 029      
Creditors Due Within One Year844 7831 369 4971 167 4552 131 1702 454 017  
Increase From Depreciation Charge For Year Property Plant Equipment      13 724
Net Current Assets Liabilities-415 150-777 560-1 181 603-1 888 949-2 406 910-1 106 847-1 531 279
Number Shares Allotted 50 00050 00050 0001 000  
Number Shares Issued Fully Paid      1 000
Other Remaining Borrowings     222 881222 881
Par Value Share 11 1 1
Profit Loss      -515 745
Property Plant Equipment Gross Cost     335 172336 138
Share Capital Allotted Called Up Paid50 00050 00050 00050 0001 000  
Share Premium Account150 000150 000150 000150 000150 000  
Tangible Fixed Assets Additions 18 260 259   
Tangible Fixed Assets Cost Or Valuation492 126646 847360 779178 849   
Tangible Fixed Assets Depreciation291 775312 736309 806162 902   
Tangible Fixed Assets Depreciation Charged In Period 20 96015 68612 808   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  18 615159 712   
Tangible Fixed Assets Disposals  20 765182 189   
Total Additions Including From Business Combinations Property Plant Equipment      966
Total Assets Less Current Liabilities-214 799-579 910-1 001 789-1 873 002-2 390 964-1 043 502-1 480 692
Debtors Due After One Year   195 232   
Value Shares Allotted   1   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (16 pages)

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