ABOUT SOUTHBAY CIVIL ENGINEERING LIMITED
Southbay Civil Engineering undertake contracts from £5k to £20m.
Southbay has undertaken major quayside contracts from £1m to £20m in value for clients including the Port of Tyne, North Shields Fish Quay Company Ltd, A&P Tyne, Shepherd Offshore and Bouygues Travaux Publics.
Our vision is to consistently provide a specialised service with economic, safe and efficient construction methods
Southbay Civil Engineering Ltd specialise in civil engineering construction and design and build contracts in a marine environment.
KEY FINANCES
Year
2016
Assets
£1418.69k
▼ £-1321.37k (-48.22 %)
Cash
£511.51k
▼ £-1574.93k (-75.48 %)
Liabilities
£1151.44k
▼ £-1485.84k (-56.34 %)
Net Worth
£267.25k
▲ £164.47k (160.03 %)
REGISTRATION INFO
-
Check the company
-
UK
-
North Tyneside
- Company name
- SOUTHBAY CIVIL ENGINEERING LIMITED
- Company number
- 06324602
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Jul 2007
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- southbaycivils.co.uk
- Phones
-
+44 (0)1912 342 244
01912 342 244
- Registered Address
- THE BAILEY,
CUMBERLAND ROAD,
NORTH SHIELDS,
TYNE AND WEAR,
NE29 8RD
ECONOMIC ACTIVITIES
- 42910
- Construction of water projects
- 42990
- Construction of other civil engineering projects n.e.c.
LAST 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
CHARGES
-
10 January 2017
- Status
- Outstanding
- Delivered
- 11 January 2017
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
10 March 2015
- Status
- Outstanding
- Delivered
- 16 March 2015
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
-
27 January 2014
- Status
- Outstanding
- Delivered
- 28 January 2014
-
Persons entitled
- National Westminster Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
14 September 2011
- Status
- Outstanding
- Delivered
- 16 September 2011
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
14 September 2011
- Status
- Outstanding
- Delivered
- 16 September 2011
-
Persons entitled
- National Westminster Bank PLC
- Description
- The deposit of £33,273 and all amounts in the future…
See Also
Last update 2018
SOUTHBAY CIVIL ENGINEERING LIMITED DIRECTORS
Paul Stephenson
Acting
- Appointed
- 07 December 2012
- Occupation
- Civil Engineer
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- The Bailey, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
- Country Of Residence
- United Kingdom
- Name
- STEPHENSON, Paul
JL NOMINEES TWO LIMITED
Resigned
- Appointed
- 25 July 2007
- Resigned
- 25 July 2007
- Role
- Secretary
- Address
- 1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF
- Name
- JL NOMINEES TWO LIMITED
Gordon Iain Green
Resigned
PSC
- Appointed
- 25 July 2007
- Resigned
- 07 December 2012
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 102 Marine Avenue, Whitley Bay, North Tyneside, NE26 3LS
- Country Of Residence
- England
- Name
- GREEN, Gordon Iain
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
JL NOMINEES ONE LIMITED
Resigned
- Appointed
- 25 July 2007
- Resigned
- 25 July 2007
- Role
- Director
- Address
- 1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF
- Name
- JL NOMINEES ONE LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
