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 17 years now and its status is active. The firm's office is based in London at 19 Queen Elizabeth Street. Postal code: SE1 2LP.

At present there are 2 directors in the the firm, namely David C. and Valerie C.. In addition one secretary - Valerie C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert K. who worked with the the firm until 27 May 2016.

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 17 years old
Account next due date Thu, 31st Dec 2020 (348 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Valerie C.

Position: Secretary

Appointed: 27 May 2016

David C.

Position: Director

Appointed: 26 May 2016

Valerie C.

Position: Director

Appointed: 26 May 2016

Michael K.

Position: Director

Appointed: 12 November 2012

Resigned: 27 May 2016

Robert K.

Position: Director

Appointed: 10 November 2003

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

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" and has 75,01-100% shares. This PSC 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-30
Net Worth-218 828-579 910-1 001 789-1 873 002-2 390 964
Balance Sheet
Cash Bank In Hand2 01520 48824 6312727
Current Assets429 633591 937-14 148242 22147 107
Debtors427 618571 449-38 779242 19447 080
Net Assets Liabilities Including Pension Asset Liability-218 828-579 910 -1 873 002 
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
Creditors Due After One Year4 029    
Creditors Due Within One Year844 7831 369 4971 167 4552 131 1702 454 017
Net Current Assets Liabilities-415 150-777 560-1 181 603-1 888 949-2 406 910
Number Shares Allotted 50 00050 00050 0001 000
Par Value Share 11 1
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 Assets Less Current Liabilities-214 799-579 910-1 001 789-1 873 002-2 390 964
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 Sat, 31st Mar 2018
filed on: 20th, December 2018
Free Download (15 pages)

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