Southbay Marine Limited. Head office in South Shields. Check Director.

Southbay Marine Limited, South Shields

Southbay Marine Limited is a private limited company. Situated at Unit 214 South Shields Business Works, Henry Robson Way, South Shields NE33 1RF, the above-mentioned 16 years old enterprise was incorporated on 2007-07-25 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "construction of water projects" (Standard Industrial Classification: 42910).
2 directors can be found in this business: Gillian G. (appointed on 16 March 2012), Gordon G. (appointed on 25 July 2007). Among the secretaries (1 in total), we can name: Gillian G. (appointed on 25 July 2007).

About
Name: Southbay Marine Limited
Number: 06324609
Incorporation date: 2007-07-25
End of financial year: 31 July


Address:	Unit 214 South Shields Business Works Henry Robson Way South Shields NE33 1RF
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42910 - Construction of water projects

Company staff

People with significant control

Gordon G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	65,819	99,165	90,155	100,780	77,750	99,550	119,865	301,645	249,374	223,979	283,109
Fixed Assets	200,000	200,000	-	-	207,134	305,350	307,012	300,000	300,000	306,750	305,062
Number Shares Allotted	-	-	50	50	-	-	-	-	-	-	-
Shareholder Funds	19,398	35,856	56,918	74,310	-	-	-	-	-	-	-
Tangible Fixed Assets	200,000	200,000	212,682	209,511	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	230,742	247,200	236,691	243,518	253,763	195,404	217,593	375,286	445,790	421,744	480,650

The deadline for Southbay Marine Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The target date for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only individual Gordon G. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 25th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 25th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 25th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th July 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 25th July 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 5th August 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
CH03	On 5th August 2019 secretary's details were changed filed on: 5th, August 2019 \| officers	Free Download (1 page)
CH01	On 5th August 2019 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th July 2018 filed on: 29th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 25th July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Bailey Cumberland Road North Shields Tyne and Wear NE29 8rd on 17th May 2017 to Unit 214 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF filed on: 17th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 21st, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 25th July 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th July 2015: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 10th December 2012: 50.00 GBP filed on: 1st, February 2013 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Howden Terminal Willington Quay Wallsend Tyne & Wear NE28 6UL on 9th October 2012 filed on: 9th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th July 2012 filed on: 4th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 11th April 2012 filed on: 11th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 26th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th July 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/03/2009 from 102 marine avenue whitley bay tyne and wear NE26 3LS filed on: 11th, March 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
288b	On 3rd April 2008 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288a	On 3rd April 2008 Secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288a	On 3rd April 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 03/04/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 3rd, April 2008 \| address	Free Download (1 page)
288b	On 3rd April 2008 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (13 pages)

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