Southern Gravel Limited

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General information

Name:

Southern Gravel Ltd

Office Address:

19 Queen Elizabeth Street SE1 2LP London

Number: 04957939

Incorporation date: 2003-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Gravel is a company situated at SE1 2LP London at 19 Queen Elizabeth Street. This firm has been in existence since 2003 and is established under reg. no. 04957939. This firm has been actively competing on the British market for 21 years now and company state is active. This enterprise's registered with SIC code 8120 and their NACE code stands for Operation of gravel and sand pits; mining of clays and kaolin. The firm's most recent financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-10-30.

Michael C. is this enterprise's solitary managing director, that was formally appointed in 2020. The company had been supervised by Pauline C. till 2023-10-01. In addition a different director, including Valerie C. quit in April 2021.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 01 October 2020

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Oxted Greystone Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Elizabeth Street, SE1 2LP and was registered as a PSC under the reg no 06377460.

Oxted Greystone Company Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2011
Annual Accounts 16/12/2015
Start Date For Period Covered By Report 01 December 2011
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 16/12/2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 November 2016
Annual Accounts 4 March 2014
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 4 March 2014
Annual Accounts 28 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 August 2014

Company filings

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

Additional Information

HQ address,
2012

Address:

Oxted Quarry Chalk Pit Lane

Post code:

RH8 0QW

City / Town:

Oxted

HQ address,
2013

Address:

Oxted Quarry Chalk Pit Lane

Post code:

RH8 0QW

City / Town:

Oxted

Accountant/Auditor,
2015

Name:

Gibsons Financial Limited

Address:

Foresters Hall 25/27 Westow Street

Post code:

SE19 3RY

City / Town:

Upper Norwood

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 8990 : Other mining and quarrying n.e.c.
20
Company Age

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