Established in 2001, Southbay Civils Ltd has its registered office in North Shields in Tyne And Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are Green, Gordon Iain, Green, Gillian, Green, Gordon Iain, Green, Gillian, Johnston, James Arthur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Gillian | 12 December 2007 | - | 1 |
| GREEN, Gordon Iain | 13 December 2001 | - | 1 |
| JOHNSTON, James Arthur | 13 December 2001 | 12 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Gordon Iain | 01 December 2003 | - | 1 |
| GREEN, Gillian | 13 December 2001 | 01 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| PSC04 - N/A | 05 August 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| 123 - Notice of increase in nominal capital | 22 April 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2003 | |
| AA - Annual Accounts | 19 November 2003 | |
| 225 - Change of Accounting Reference Date | 14 October 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2002 | |
| CERTNM - Change of name certificate | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2001 | |
| NEWINC - New incorporation documents | 13 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 18 March 2010 | Outstanding |
N/A |
| Debenture | 18 March 2010 | Outstanding |
N/A |
| Charge of deposit | 02 April 2004 | Outstanding |
N/A |
