Severn Estuary Investments Ltd.. Head office in Caldicot. Check Director.

Severn Estuary Investments Ltd., Caldicot

Severn Estuary Investments Ltd. is a private limited company. Previously, it was named Severn Fuels (Petrol Sales) Limited (it was changed on 2005-06-01). Located at Progress Industrial Estate Station Road, Rogiet, Caldicot NP26 3UE, the above-mentioned 28 years old enterprise was incorporated on 1996-03-01 and is categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
2 directors can be found in this company: Margaret M. (appointed on 06 March 1996), Andrew M. (appointed on 06 March 1996). When it comes to the secretaries (1 in total), we can name: Margaret M. (appointed on 06 March 1996).

About
Name: Severn Estuary Investments Ltd.
Number: 03168895
Incorporation date: 1996-03-01
End of financial year: 31 August


Address:	Progress Industrial Estate Station Road Rogiet Caldicot NP26 3UE
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Margaret M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Total Assets Less Current Liabilities	150,894	150,894	150,894	150,894	150,894	15,696	15,696	15,696	15,696
Number Shares Allotted	-	95	95	-	-	-	-	-	-
Shareholder Funds	15,696	15,696	15,696	-	-	-	-	-	-
Tangible Fixed Assets	150,894	150,894	150,894	-	-	-	-	-	-

The target date for Severn Estuary Investments Ltd. confirmation statement filing is 2024-03-15. The most recent one was sent on 2023-03-01. The due date for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary person Margaret M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 2nd, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 9th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 13th, March 2009 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 10th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 13th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 13th, September 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 17th, April 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 17th, April 2004 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 2nd, July 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 2nd, July 2003 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 26th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 26th, June 2002 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 20th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/04/00) up to 2000/04/21 annual return
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/04/00) up to 2000/04/21 annual return
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, September 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, September 1999 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 17th, June 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 17th, June 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/18 with complete member list filed on: 18th, February 1998 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 6th, November 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 6th, November 1997 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997 \| annual return	Free Download (7 pages)

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