Severn Estuary Investments Ltd.
Company Profile
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MicroSevern Estuary Investments Ltd.
03168895•Private Limited With Share Capital
Progress Industrial Estate, Station Road, Caldicot, NP263UE
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Incorporated
01/03/1996
Company Age
30 years
Directors
2
Employees
—
SIC Code
47300
Risk
not scored
Company Overview
Registration, classification & business activity
Severn Estuary Investments Ltd. (03168895) is a private limited with share capital incorporated on 01/03/1996 (30 years old) and registered in caldicot, NP263UE. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 01/03/1996
NP263UE
Financial Overview
Total Assets
£150.9K
Liabilities
£135.2K
Net Assets
£15.7K
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Annual Return
Date:02-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:18-02-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Accounts
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Capital
Date:11-07-1997
Legacy
Category:Capital
Date:21-03-1996
Legacy
Category:Officers
Date:21-03-1996
Legacy
Category:Officers
Date:21-03-1996
Legacy
Category:Officers
Date:21-03-1996
Legacy
Category:Officers
Date:21-03-1996
Legacy
Category:Officers
Date:21-03-1996
Legacy
Category:Address
Date:21-03-1996
Resolution
Category:Resolution
Date:21-03-1996
Resolution
Category:Resolution
Date:21-03-1996
Resolution
Category:Resolution
Date:21-03-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-1996
Incorporation Company
Category:Incorporation
Date:01-03-1996
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/05/2026
Filing Date07/02/2025
Latest Accounts31/08/2024
Trading Addresses
Progress Industrial Estate, Station Road, Rogiet, Caldicot, Gwent, NP263UERegistered
Related Companies
8
Contact
Progress Industrial Estate, Station Road, Caldicot, NP263UE