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Home > England & Wales Companies > SOUTHFIELDS GRAVEL COMPANY LIMITED
Company Information for

SOUTHFIELDS GRAVEL COMPANY LIMITED

44-46 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED,
Company Registration Number
00814861
Private Limited Company
Active

Company Overview

About Southfields Gravel Company Ltd
SOUTHFIELDS GRAVEL COMPANY LIMITED was founded on 1964-08-07 and has its registered office in Essex. The organisation's status is listed as "Active". Southfields Gravel Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHFIELDS GRAVEL COMPANY LIMITED
 
Legal Registered Office
44-46 ORSETT ROAD
GRAYS
ESSEX
RM17 5ED
Other companies in RM17
 
Filing Information
Company Number 00814861
Company ID Number 00814861
Date formed 1964-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246935042  
Last Datalog update: 2024-07-05 18:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHFIELDS GRAVEL COMPANY LIMITED
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Company Officers of SOUTHFIELDS GRAVEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ENIFER
 Director 1991-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LESLEY FIELD
 Company Secretary 2012-10-25 2014-07-23
JOAN AGATHA ENIFER
 Company Secretary 1991-05-01 2010-12-03
JOAN AGATHA ENIFER
 Director 1991-05-01 2010-12-03
DANIEL ENIFER
 Director 1991-05-01 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ENIFER MEGA GROUP LIMITED Director 2009-04-29 CURRENT 2009-04-29 Dissolved 2015-08-04
MICHAEL JOHN ENIFER ENVIRONMENTAL LAW LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
MICHAEL JOHN ENIFER MEGA RECYCLING LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23TM02Termination of appointment of Carol Lesley Field on 2014-07-23
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-28AR0119/04/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-25AP03Appointment of Carol Lesley Field as company secretary
2012-04-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0119/04/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN ENIFER
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ENIFER
2010-04-27AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN AGATHA ENIFER / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ENIFER / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN AGATHA ENIFER / 03/02/2010
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-25363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-24363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-22363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-10363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-26363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-07-14AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-27363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-05-24363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-05-29363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-06-17AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-05-21363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-18363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-13363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-05-28AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-05-07363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-04-28288DIRECTOR RESIGNED
1992-06-05AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-06-03363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1991-05-08363bRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-05-08AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-05-08ELRESS386 DISP APP AUDS 31/03/91
1991-05-08ELRESS369(4) SHT NOTICE MEET 31/03/91
1990-05-16363RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
1990-04-09AAFULL ACCOUNTS MADE UP TO 31/08/89
1989-06-20363RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHFIELDS GRAVEL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHFIELDS GRAVEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHFIELDS GRAVEL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHFIELDS GRAVEL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHFIELDS GRAVEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHFIELDS GRAVEL COMPANY LIMITED
Trademarks
We have not found any records of SOUTHFIELDS GRAVEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHFIELDS GRAVEL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as SOUTHFIELDS GRAVEL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHFIELDS GRAVEL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHFIELDS GRAVEL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHFIELDS GRAVEL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM17 5ED