Southfields Gravel Company Limited

Company Name	Southfields Gravel Company Limited
Director	Michael John Enifer
Company Status	Active
Company Number	00814861
Category	Private Limited Company
Incorporation Date	7 August 1964(59 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Michael John Enifer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Daniel Enifer
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Hillview Stanford Road Orsett Stanford-Le-Hope Essex RM16 3BS

Director Name	Mrs Joan Agatha Enifer
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(26 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mrs Joan Agatha Enifer
Nationality	British
Status	Resigned
Appointed	01 May 1991(26 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Carol Lesley Field
Status	Resigned
Appointed	25 October 2012(48 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	44-46 Orsett Road Grays Essex RM17 5ED

Location

Registered Address	44-46 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£253,342
Cash	£134,430
Current Liabilities	£2,259

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 6 days from now)

Filing History

24 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
21 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (3 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 (3 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (3 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 10,000 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 July 2014	Termination of appointment of Carol Lesley Field as a secretary on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Carol Lesley Field as a secretary on 23 July 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (3 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10,000 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
25 October 2012	Appointment of Carol Lesley Field as a secretary (1 page)
25 October 2012	Appointment of Carol Lesley Field as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Termination of appointment of Joan Enifer as a secretary (1 page)
24 March 2011	Termination of appointment of Joan Enifer as a director (1 page)
24 March 2011	Termination of appointment of Joan Enifer as a director (1 page)
24 March 2011	Termination of appointment of Joan Enifer as a secretary (1 page)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 February 2010	Director's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
5 September 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
5 September 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
22 August 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
22 November 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
26 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
10 November 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Total exemption full accounts made up to 31 August 2001 (11 pages)
2 January 2003	Total exemption full accounts made up to 31 August 2001 (11 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (9 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Full accounts made up to 31 August 1999 (9 pages)
13 July 2000	Full accounts made up to 31 August 1999 (9 pages)
26 May 2000	Return made up to 01/05/00; full list of members (6 pages)
26 May 2000	Return made up to 01/05/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 August 1998 (9 pages)
14 July 1999	Full accounts made up to 31 August 1998 (9 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
15 December 1998	Full accounts made up to 31 August 1997 (9 pages)
15 December 1998	Full accounts made up to 31 August 1997 (9 pages)
24 May 1998	Return made up to 01/05/98; full list of members (6 pages)
24 May 1998	Return made up to 01/05/98; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 August 1996 (9 pages)
1 July 1997	Full accounts made up to 31 August 1996 (9 pages)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 August 1995 (9 pages)
17 June 1996	Full accounts made up to 31 August 1995 (9 pages)
21 May 1996	Return made up to 01/05/96; full list of members (6 pages)
21 May 1996	Return made up to 01/05/96; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
16 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
18 May 1995	Return made up to 01/05/95; no change of members (4 pages)
18 May 1995	Return made up to 01/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Southfields Gravel Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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