SOUTHBAY CIVIL ENGINEERING LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 8RD

Company number 06324602
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address THE BAILEY, CUMBERLAND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 8RD
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 063246020005, created on 10 January 2017; Director's details changed for Mr Paul Stephenson on 25 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SOUTHBAY CIVIL ENGINEERING LIMITED are www.southbaycivilengineering.co.uk, and www.southbay-civil-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and two months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.5 miles; to Seaburn Rail Station is 7.3 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbay Civil Engineering Limited is a Private Limited Company. The company registration number is 06324602. Southbay Civil Engineering Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Southbay Civil Engineering Limited is The Bailey Cumberland Road North Shields Tyne and Wear Ne29 8rd. The company`s financial liabilities are £267.25k. It is £164.47k against last year. The cash in hand is £511.51k. It is £-1574.93k against last year. And the total assets are £1418.69k, which is £-1321.37k against last year. STEPHENSON, Paul is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director GREEN, Gordon Iain has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of water projects".


southbay civil engineering Key Finiance

LIABILITIES £267.25k
+160%
CASH £511.51k
-76%
TOTAL ASSETS £1418.69k
-49%
All Financial Figures

Current Directors

Director
STEPHENSON, Paul
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Director
GREEN, Gordon Iain
Resigned: 07 December 2012
Appointed Date: 25 July 2007
62 years old

Director
JL NOMINEES ONE LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Gordon Iain Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBAY CIVIL ENGINEERING LIMITED Events

11 Jan 2017
Registration of charge 063246020005, created on 10 January 2017
26 Sep 2016
Director's details changed for Mr Paul Stephenson on 25 September 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

...
... and 24 more events
18 Feb 2009
Appointment terminated secretary jl nominees two LIMITED
18 Feb 2009
Registered office changed on 18/02/2009 from 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Feb 2009
Director appointed gordon iain green
06 Jan 2009
First Gazette notice for compulsory strike-off
25 Jul 2007
Incorporation

SOUTHBAY CIVIL ENGINEERING LIMITED Charges

10 January 2017
Charge code 0632 4602 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0632 4602 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 January 2014
Charge code 0632 4602 0003
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Charge of deposit
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £33,273 and all amounts in the future…