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SOUTHBAY MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southbay Marine Limited. The company was founded 16 years ago and was given the registration number 06324609. The firm's registered office is in SOUTH SHIELDS. You can find them at Unit 214 South Shields Business Works, Henry Robson Way, South Shields, Tyne & Wear. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:SOUTHBAY MARINE LIMITED
Company Number:06324609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 214 South Shields Business Works, Henry Robson Way, South Shields, Tyne & Wear, England, NE33 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 214, South Shields Business Works, Henry Robson Way, South Shields, England, NE33 1RF

Secretary25 July 2007Active
Unit 214, South Shields Business Works, Henry Robson Way, South Shields, England, NE33 1RF

Director16 March 2012Active
Unit 214, South Shields Business Works, Henry Robson Way, South Shields, England, NE33 1RF

Director25 July 2007Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Secretary25 July 2007Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Director25 July 2007Active

People with Significant Control

Mr Gordon Iain Green
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 214, South Shields Business Works, South Shields, England, NE33 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Officers

Change person secretary company with change date.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-29Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-17Address

Change registered office address company with date old address new address.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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