Southern Gravel Limited

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southern gravel limited
live
Micro

Southern Gravel Limited

04957939•Private Limited With Share Capital

19 Queen Elizabeth Street, London, SE12LP

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Incorporated

10/11/2003

Company Age

22 years

Directors

1

Employees

5

SIC Code

08120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Southern Gravel Limited (04957939) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in london, SE12LP. The company operates under SIC code 08120 - operation of gravel and sand pits.

Southern gravel limited is a construction company based out of chalkpit ln, oxted, united kingdom.

Private Limited With Share Capital
SIC: 08120
Micro
Incorporated 10/11/2003
SE12LP
5 employees

Financial Overview

Total Assets

£233.3K

Liabilities

£3.51M

Net Assets

£-3.27M

Est. Turnover

£470.0K

AI Estimated
Unreported
Cash

£8

Key Metrics

5

Employees

1

Directors

3

Shareholders

7

CCJs

Board of Directors

1
M
michael james cox
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Address
Date:28-09-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:30-03-2004
Incorporation Company
Category:Incorporation
Date:10-11-2003

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date31/07/2026
Latest Accounts31/03/2025

Trading Addresses

19 Queen Elizabeth Street, London, SE12LPRegistered
Oxted Quarry, Chalkpit Lane, Oxted, Surrey, RH80QW

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Contact

19 Queen Elizabeth Street, London, SE12LP