LONGWATER (GRAVEL) COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00508824

Incorporation date

13/06/1952

Size

Total Exemption Full

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

15/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (18 pages)

12/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (9 pages)

07/01/2026

Resolutions

View PDF (2 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (25 pages)

19/12/2025

Change of share class name or designation

View PDF (2 pages)

29/07/2025

Termination of appointment of Elaine Littleboy as a director on 2025-07-29

View PDF (1 pages)

22/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (15 pages)

21/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (15 pages)

24/01/2024

Cessation of William Littleboy Senior as a person with significant control on 2023-01-09

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

24/01/2024

Notification of Elaine Littleboy as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

30/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

24/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

24/05/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

24/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

24/05/2022

Satisfaction of charge 005088240012 in full

View PDF (1 pages)

24/05/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

24/05/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

07/03/2022

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to William Frost Way Longwater Business Park Costessey Norwich Norfolk NR5 0JS on 2022-03-07

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (15 pages)

29/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

23/12/2020

Termination of appointment of William Littleboy as a secretary on 2020-09-16

View PDF (1 pages)

23/12/2020

Termination of appointment of William Littleboy as a director on 2020-09-16

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (16 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (16 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

12/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

08/01/2018

Director's details changed for Fenella Littleboy on 2017-12-18

View PDF (2 pages)

08/01/2018

Change of details for Mr William Littleboy as a person with significant control on 2017-12-18

View PDF (2 pages)

08/01/2018

Director's details changed for William Littleboy on 2017-12-18

View PDF (2 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (11 pages)

26/04/2017

Appointment of Simon Smith as a director on 2017-04-03

View PDF (3 pages)

11/04/2017

Resolutions

View PDF (49 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (5 pages)

15/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

23/01/2017

Statement of capital following an allotment of shares on 2016-07-08

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

31/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (8 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (10 pages)

03/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (10 pages)

30/01/2015

Registration of charge 005088240012, created on 2015-01-27

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (11 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (10 pages)

28/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (13 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (10 pages)

13/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

28/03/2013

Change of share class name or designation

View PDF (2 pages)

28/03/2013

Resolutions

View PDF (26 pages)

03/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (10 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-01-19

View PDF (12 pages)

24/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/08/2012

Statement of company's objects

View PDF (2 pages)

24/08/2012

Resolutions

View PDF (25 pages)

14/02/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

29/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (9 pages)

28/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

26/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (9 pages)

01/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

07/04/2010

Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-04-07

View PDF (2 pages)

05/02/2010

Director's details changed for William Littleboy Jnr on 2010-02-05

View PDF (2 pages)

14/01/2010

Duplicate mortgage certificatecharge no:11

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13/01/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (11 pages)

24/12/2009

Director's details changed for William Littleboy on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for William Littleboy Jnr on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for Elaine Littleboy on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for Fenella Littleboy on 2009-12-19

View PDF (2 pages)

24/12/2009

Secretary's details changed for William Littleboy on 2009-12-19

View PDF (1 pages)

24/12/2009

Director's details changed for Beth Campbell on 2009-12-19

View PDF (2 pages)

10/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

16/01/2009

Return made up to 19/12/08; full list of members

View PDF (7 pages)

16/01/2009

Director's change of particulars / william littleboy jnr / 19/12/2008

View PDF (1 pages)

16/01/2009

Director's change of particulars / fenella littleboy / 19/12/2008

View PDF (1 pages)

16/01/2009

Director and secretary's change of particulars / william littleboy / 19/12/2008

View PDF (1 pages)

16/01/2009

Director's change of particulars / beth campbell / 19/12/2008

View PDF (1 pages)

16/01/2009

Director's change of particulars / elaine littleboy / 19/12/2008

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (5 pages)

26/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

20/03/2007

New director appointed

View PDF (1 pages)

23/02/2007

Return made up to 19/12/06; full list of members

View PDF (5 pages)

23/02/2007

Registered office changed on 23/02/07 from: st paul`s house warwick lane london EC4P 4BN

View PDF (1 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/02/2006

Return made up to 19/12/05; full list of members

View PDF (5 pages)

02/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

21/12/2004

Return made up to 19/12/04; full list of members

View PDF (10 pages)

17/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

15/01/2004

Return made up to 19/12/03; full list of members

View PDF (10 pages)

23/12/2003

Ad 14/03/03--------- £ si 2200@1=2200 £ ic 9300/11500

View PDF (2 pages)

16/06/2003

Ad 14/03/03--------- £ si 4650@1=4650 £ ic 4650/9300

View PDF (1 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (11 pages)

07/04/2003

£ nc 10000/60000 15/03/03

View PDF (1 pages)

13/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

23/12/2002

Return made up to 19/12/02; full list of members

View PDF (9 pages)

31/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

11/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

27/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

24/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

17/02/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

30/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

05/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

04/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

21/02/1997

Return made up to 19/12/96; full list of members

View PDF (8 pages)

28/01/1997

Resolutions

View PDF (2 pages)

28/01/1997

Resolutions

View PDF (8 pages)

28/01/1997

Resolutions

View PDF (8 pages)

28/01/1997

Resolutions

View PDF (7 pages)

28/01/1997

Resolutions

View PDF (8 pages)

24/01/1997

£ ic 8650/4650 16/12/96 £ sr 4000@1=4000

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Accounts for a small company made up to 1995-08-31

View PDF (11 pages)

24/05/1996

Registered office changed on 24/05/96 from: 2 the close norwich norfolk NR1 4DJ

View PDF (1 pages)

17/01/1996

Return made up to 19/12/95; no change of members

View PDF (6 pages)

14/02/1995

Return made up to 19/12/94; full list of members

View PDF (0 pages)

15/01/1995

Accounts for a small company made up to 1994-08-31

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03/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

08/02/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

24/01/1994

Return made up to 19/12/93; no change of members

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1993

Accounts for a small company made up to 1992-08-31

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06/01/1993

Return made up to 19/12/92; change of members

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11/11/1992

Director's particulars changed

View PDF (0 pages)

03/03/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

07/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/01/1992

Return made up to 19/12/91; full list of members

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01/03/1991

Return made up to 11/12/90; full list of members

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06/02/1991

Accounts for a small company made up to 1990-08-31

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02/10/1990

Particulars of mortgage/charge

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20/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1990

Return made up to 19/12/89; full list of members

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30/01/1990

Accounts for a small company made up to 1989-08-31

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13/12/1989

New director appointed

View PDF (0 pages)

20/03/1989

Accounts for a small company made up to 1988-08-31

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20/03/1989

Return made up to 31/12/88; full list of members

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11/08/1988

Return made up to 10/12/87; full list of members

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25/04/1988

Full accounts made up to 1987-08-31

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21/12/1987

New director appointed

View PDF (0 pages)

30/03/1987

Full accounts made up to 1986-08-31

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30/03/1987

Return made up to 05/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
5.98M
-
0.00
2.23M
-

2022
22
6.46M
-
0.00
2.28M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LONGWATER (GRAVEL) COMPANY LIMITED(THE)

LONGWATER (GRAVEL) COMPANY LIMITED(THE) is an(a) Active company incorporated on 13/06/1952 with the registered office located at William Frost Way Longwater Business Park, Costessey, Norwich, Norfolk NR5 0JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGWATER (GRAVEL) COMPANY LIMITED(THE)?

LONGWATER (GRAVEL) COMPANY LIMITED(THE) is currently Active. It was registered on 13/06/1952 .

Where is LONGWATER (GRAVEL) COMPANY LIMITED(THE) located?

LONGWATER (GRAVEL) COMPANY LIMITED(THE) is registered at William Frost Way Longwater Business Park, Costessey, Norwich, Norfolk NR5 0JS.

What does LONGWATER (GRAVEL) COMPANY LIMITED(THE) do?

LONGWATER (GRAVEL) COMPANY LIMITED(THE) operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for LONGWATER (GRAVEL) COMPANY LIMITED(THE)?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-08-31.