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Home > England & Wales Companies > SOUTHBAY MARINE LIMITED
Company Information for

SOUTHBAY MARINE LIMITED

UNIT 214 SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, SOUTH SHIELDS, TYNE & WEAR, NE33 1RF,
Company Registration Number
06324609
Private Limited Company
Active

Company Overview

About Southbay Marine Ltd
SOUTHBAY MARINE LIMITED was founded on 2007-07-25 and has its registered office in South Shields. The organisation's status is listed as "Active". Southbay Marine 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 MARINE LIMITED
 
Legal Registered Office
UNIT 214 SOUTH SHIELDS BUSINESS WORKS
HENRY ROBSON WAY
SOUTH SHIELDS
TYNE & WEAR
NE33 1RF
Other companies in NE29
 
Filing Information
Company Number 06324609
Company ID Number 06324609
Date formed 2007-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192510615  
Last Datalog update: 2024-05-05 07:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHBAY MARINE LIMITED
The accountancy firm based at this address is GROSVENOR BUSINESS AND ACCOUNTANCY SERVICES LIMITED
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Companies with same name SOUTHBAY MARINE LIMITED
The following companies were found which have the same name as SOUTHBAY MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHBAY MARINE SALES LTD Delaware Unknown
SOUTHBAY MARINE TECHS INC 25020 SW 108th Avenue Homestead FL 33032 Active Company formed on the 2013-04-03
SOUTHBAY MARINE AND SUPPLIES TANNERY ROAD Singapore 347740 Dissolved Company formed on the 2017-05-16
SOUTHBAY MARINE TRANSPORT INCORPORATED California Unknown

Company Officers of SOUTHBAY MARINE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN GREEN
 Company Secretary 2007-07-25
GILLIAN GREEN
 Director 2012-03-16
GORDON IAIN GREEN
 Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Company Secretary 2007-07-25 2007-07-25
JL NOMINEES ONE LIMITED
 Director 2007-07-25 2007-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN GREEN JC QUAY LTD Director 2012-03-16 CURRENT 2012-03-16 Active
GILLIAN GREEN JC TIDE LTD Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
GILLIAN GREEN JC RIVER LTD Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
GILLIAN GREEN SOUTHBAY CIVILS LIMITED Director 2007-12-12 CURRENT 2001-12-13 Active
GILLIAN GREEN G.I. GREEN CIVIL ENGINEERING LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
GORDON IAIN GREEN JC QUAY LTD Director 2012-03-16 CURRENT 2012-03-16 Active
GORDON IAIN GREEN JC TIDE LTD Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
GORDON IAIN GREEN JC RIVER LTD Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
GORDON IAIN GREEN SOUTHBAY PLANT LIMITED Director 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
GORDON IAIN GREEN G.I. GREEN CIVIL ENGINEERING LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
GORDON IAIN GREEN SOUTHBAY CIVILS LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active

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
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CH01Director's details changed for Mr Gordon Iain Green on 2019-08-05
2019-08-05PSC04Change of details for Mr Gordon Iain Green as a person with significant control on 2019-08-05
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN GREEN on 2019-08-05
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION 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
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM The Bailey Cumberland Road North Shields Tyne and Wear NE29 8rd
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-01SH0110/12/12 STATEMENT OF CAPITAL GBP 50
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
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-11AP01DIRECTOR APPOINTED MRS GILLIAN GREEN
2011-07-29AR0125/07/11 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0125/07/10 ANNUAL RETURN FULL LIST
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-31363aReturn made up to 25/07/09; full list of members
2009-03-11287Registered office changed on 11/03/2009 from 102 marine avenue whitley bay tyne and wear NE26 3LS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-03288aSECRETARY APPOINTED GILLIAN GREEN
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JL NOMINEES ONE LIMITED
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED
2008-04-03288aDIRECTOR APPOINTED GORDON IAIN GREEN
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
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 MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHBAY MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHBAY MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

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 MARINE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHBAY MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHBAY MARINE LIMITED
Trademarks
We have not found any records of SOUTHBAY MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHBAY MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as SOUTHBAY MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHBAY MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHBAY MARINE 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 MARINE 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.
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    Other companies at postcode NE33 1RF