Southern Gravel Limited in LONDON

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 21 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	21 years old
Account next due date	Sun, 31st Dec 2023 (118 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	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Net Worth	-218 828	-579 910	-1 001 789	-1 873 002	-2 390 964

Balance Sheet
Cash Bank In Hand	2 015	20 488	24 631	27	27
Current Assets	429 633	591 937	-14 148	242 221	47 107
Debtors	427 618	571 449	-38 779	242 194	47 080
Net Assets Liabilities Including Pension Asset Liability	-218 828	-579 910		-1 873 002
Tangible Fixed Assets	200 351	197 650	50 973	15 947	15 946

Reserves/Capital
Called Up Share Capital	50 500	50 500	50 500	51 500	51 500
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 Year	4 029
Creditors Due Within One Year	844 783	1 369 497	1 167 455	2 131 170	2 454 017
Net Current Assets Liabilities	-415 150	-777 560	-1 181 603	-1 888 949	-2 406 910
Number Shares Allotted		50 000	50 000	50 000	1 000
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	1 000
Share Premium Account	150 000	150 000	150 000	150 000	150 000
Tangible Fixed Assets Additions		18 260		259
Tangible Fixed Assets Cost Or Valuation	492 126	646 847	360 779	178 849
Tangible Fixed Assets Depreciation	291 775	312 736	309 806	162 902
Tangible Fixed Assets Depreciation Charged In Period		20 960	15 686	12 808
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			18 615	159 712
Tangible Fixed Assets Disposals			20 765	182 189
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

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (16 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Apr 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 18th Dec 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 15th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 23rd, November 2016	accounts	Free Download (8 pages)
AP03	On Fri, 27th May 2016, company appointed a new person to the position of a secretary filed on: 24th, June 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 6th, June 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th May 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th May 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 27th May 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AP01	On Thu, 26th May 2016 new director was appointed. filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	On Thu, 26th May 2016 new director was appointed. filed on: 6th, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW on Tue, 31st May 2016 to 19 Queen Elizabeth Street London SE1 2LP filed on: 31st, May 2016	address	Free Download (1 page)
SH01	Capital declared on Wed, 30th Mar 2005: 51500.00 GBP filed on: 28th, January 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 11th, January 2016	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015 filed on: 2nd, November 2015	annual return	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Gregsons Solicitors St Christopher's House Tabor Grove London SW19 4EX on Wed, 7th Jan 2015 to Oxted Quarry Chalkpit Lane Oxted Surrey RH8 0QW filed on: 7th, January 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Nov 2014 filed on: 11th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 18th Jun 2014. Old Address: Oxted Quarry Chalk Pit Lane Oxted Surrey RH8 0QW filed on: 18th, June 2014	address	Free Download (1 page)
CH01	On Mon, 17th Mar 2014 director's details were changed filed on: 24th, March 2014	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Nov 2013 filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 200005.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AP01	On Mon, 12th Nov 2012 new director was appointed. filed on: 7th, March 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Nov 2012 filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 9th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Nov 2011 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Nov 2010 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Nov 2009 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
CH01	On Tue, 22nd Dec 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 11th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, January 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 15th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 6th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Feb 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 28th, November 2005	accounts	Free Download (6 pages)
287	Registered office changed on 28/09/05 from: honeycrook farm axes lane salfords redhill surrey RH1 5QL filed on: 28th, September 2005	address	Free Download (1 page)
287	Registered office changed on 28/09/05 from: honeycrook farm axes lane salfords redhill surrey RH1 5QL filed on: 28th, September 2005	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return
288c	Director's particulars changed filed on: 30th, March 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)

Southern Gravel Limited LONDON

Southern Gravel Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Pauline C.

Valerie C.

Valerie C.

David C.

Michael K.

Robert K.

Daniel B.

Robert K.

People with significant control

Annual reports financial information

Company filings

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