Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTHBAY CIVIL ENGINEERING LIMITED
Company Information for

SOUTHBAY CIVIL ENGINEERING LIMITED

UNIT 214 SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, NE33 1RF,
Company Registration Number
06324602
Private Limited Company
Active

Company Overview

About Southbay Civil Engineering Ltd
SOUTHBAY CIVIL ENGINEERING LIMITED was founded on 2007-07-25 and has its registered office in South Shields. The organisation's status is listed as "Active". Southbay Civil Engineering Limited is a Private Limited Company registered in ENGLAND 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
SOUTHBAY CIVIL ENGINEERING LIMITED
 
Legal Registered Office
UNIT 214 SOUTH SHIELDS BUSINESS WORKS
HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF
Other companies in NE29
 
Filing Information
Company Number 06324602
Company ID Number 06324602
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101357167  
Last Datalog update: 2024-12-05 06:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHBAY CIVIL ENGINEERING LIMITED
The accountancy firm based at this address is GROSVENOR BUSINESS AND ACCOUNTANCY SERVICES LIMITED
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.

Company Officers of SOUTHBAY CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHENSON
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON IAIN GREEN
 Director 2007-07-25 2012-12-07
JL NOMINEES TWO LIMITED
 Company Secretary 2007-07-25 2007-07-25
JL NOMINEES ONE LIMITED
 Director 2007-07-25 2007-07-25

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
2024-11-1631/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-06-28Change of details for Mr Gordon Iain Green as a person with significant control on 2024-06-28
2024-06-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN GREEN
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246020017
2024-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246020018
2023-12-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 063246020018
2023-03-0231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020016
2022-07-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246020010
2022-03-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM The Bailey Cumberland Road North Shields Tyne and Wear NE29 8rd
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020014
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 063246020013
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020013
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020012
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA MOLLOY
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020011
2021-01-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020010
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020009
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020008
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-05PSC04Change of details for Mr Gordon Iain Green as a person with significant control on 2019-08-05
2019-05-21AP01DIRECTOR APPOINTED MRS LISA MOLLOY
2019-04-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020007
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020006
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020005
2016-09-26CH01Director's details changed for Mr Paul Stephenson on 2016-09-25
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020004
2015-03-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063246020003
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN
2012-12-07AP01DIRECTOR APPOINTED MR PAUL STEPHENSON
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM Howden Terminal Willington Quay Wallsend Tyne & Wear NE28 6UL
2012-08-04AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-29AR0125/07/11 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0125/07/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 102 MARINE AVENUE WHITLEY BAY TYNE AND WEAR NE26 3LS
2009-02-24DISS40DISS40 (DISS40(SOAD))
2009-02-23363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2009-02-18288aDIRECTOR APPOINTED GORDON IAIN GREEN
2009-01-06GAZ1FIRST GAZETTE
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SOUTHBAY CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against SOUTHBAY CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOUTHBAY CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHBAY CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHBAY CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of SOUTHBAY CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHBAY CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-3 GBP £347,663 02.BUILDING SERVICES
North Tyneside Council 2015-2 GBP £205,494
North Tyneside Council 2015-1 GBP £19,817
SUNDERLAND CITY COUNCIL 2014-12 GBP £268,901 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2014-11 GBP £495,346 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2014-9 GBP £458,788 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2014-8 GBP £242,361 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2014-7 GBP £100,508 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2014-3 GBP £17,228 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-10 GBP £34,563 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-7 GBP £14,833 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-5 GBP £1,759 SERVICES
SUNDERLAND CITY COUNCIL 2012-4 GBP £7,482 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-2 GBP £44,467 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-1 GBP £12,603 CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL 2011-12 GBP £80,000 EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBAY CIVIL ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by SOUTHBAY CIVIL ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0173

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOUTHBAY CIVIL ENGINEERING LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHBAY CIVIL ENGINEERING 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 SOUTHBAY CIVIL ENGINEERING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE33 1RF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1