| Company Name | Sunbird Horticulture Limited |
|---|---|
| Directors | Emma Rachel Smith and Rebecca Amy Smith |
| Company Status | Active |
| Company Number | 03818989 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Emma Rachel Smith |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 1 The Orchard Old Cassop Durham DH6 4RS |
| Director Name | Ms Rebecca Amy Smith |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(17 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Orchard Old Cassop Durham DH6 4RS |
| Director Name | Christopher John Smith |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria Building 14 Elwin Lane Darlington County Durham DL1 5RX |
| Secretary Name | Christopher John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria Building 14 Elwin Lane Darlington County Durham DL1 5RX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 The Orchard Old Cassop Durham DH6 4RS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr C.j. Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 1 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 18 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from Mallards Langthorpe Boroughbridge York YO51 9BZ England to 1 the Orchard Old Cassop Durham DH6 4RS on 2 November 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 27 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 December 2019 | Registered office address changed from Victoria Building 14 Elwin Lane Darlington County Durham DL1 5RX to Mallards Langthorpe Boroughbridge York YO51 9BZ on 9 December 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 11 June 2018 | Notification of Rebecca Amy Smith as a person with significant control on 25 July 2017 (2 pages) |
| 11 June 2018 | Notification of Emma Rachel Smith as a person with significant control on 25 July 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 July 2017 | Cessation of Hristopher John Smith as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Cessation of Christopher John Smith as a person with significant control on 22 May 2017 (1 page) |
| 24 July 2017 | Cessation of Christopher John Smith as a person with significant control on 22 May 2017 (1 page) |
| 24 July 2017 | Cessation of Hristopher John Smith as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Cessation of Christopher John Smith as a person with significant control on 22 May 2017 (1 page) |
| 24 July 2017 | Cessation of Christopher John Smith as a person with significant control on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Christopher John Smith as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Director's details changed for Miss Emma Rachel Smith on 22 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Christopher John Smith as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Christopher John Smith as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Appointment of Ms Rebecca Amy Smith as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Miss Emma Rachel Smith on 22 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Christopher John Smith as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Appointment of Ms Rebecca Amy Smith as a director on 22 May 2017 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 30 July 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Director's details changed for Miss Emma Rachel Smith on 1 July 2014 (2 pages) |
| 3 August 2014 | Secretary's details changed for Christopher John Smith on 1 July 2014 (1 page) |
| 3 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Director's details changed for Christopher John Smith on 1 July 2014 (2 pages) |
| 3 August 2014 | Director's details changed for Christopher John Smith on 1 July 2014 (2 pages) |
| 3 August 2014 | Secretary's details changed for Christopher John Smith on 1 July 2014 (1 page) |
| 3 August 2014 | Secretary's details changed for Christopher John Smith on 1 July 2014 (1 page) |
| 3 August 2014 | Director's details changed for Christopher John Smith on 1 July 2014 (2 pages) |
| 3 August 2014 | Director's details changed for Miss Emma Rachel Smith on 1 July 2014 (2 pages) |
| 3 August 2014 | Director's details changed for Miss Emma Rachel Smith on 1 July 2014 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 January 2014 | Registered office address changed from Po Box 55, Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW on 26 January 2014 (1 page) |
| 26 January 2014 | Registered office address changed from Po Box 55, Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW on 26 January 2014 (1 page) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 26 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for Miss Emma Rachel Smith on 29 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Miss Emma Rachel Smith on 29 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 30 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 16 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 7 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 3 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 5 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 14 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 10 May 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 10 May 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 3 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 13 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Incorporation (13 pages) |
| 29 July 1999 | Incorporation (13 pages) |