Songbird Limited

Company Name	Songbird Limited
Director	Susan Marie Goodwin
Company Status	Active
Company Number	03803617
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mrs Susan Marie Goodwin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	63 Staithes Road Preston Hull HU12 8TD

Secretary Name	Michael Goodwin
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 14 September 2016)
Role	Company Director
Correspondence Address	63 Staithes Road Preston Hull North Humberside HU12 8TD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	songbirdsdaynursery.co.uk
Telephone	01482 890441
Telephone region	Hull

Location

Registered Address	23 Albion Street Hull North Humberside HU1 3TG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Susan Marie Goodwin 99.00% Ordinary
1 at £1	Michael Goodwin 1.00% Ordinary

Financials

Year	2014
Net Worth	£371,530
Cash	£57,849
Current Liabilities	£89,911

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

29 December 2011	Delivered on: 12 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 December 2011	Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H highfield 106 station road preston hull with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

29 December 2011

Delivered on: 12 January 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

19 December 2011

Delivered on: 21 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H highfield 106 station road preston hull with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
17 July 2019	Change of details for Mrs. Susan Marie Goodwin as a person with significant control on 17 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
17 July 2019	Director's details changed for Mrs. Susan Marie Goodwin on 17 July 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 September 2016	Termination of appointment of Michael Goodwin as a secretary on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Michael Goodwin as a secretary on 14 September 2016 (1 page)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Director's details changed for Susan Marie Goodwin on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Susan Marie Goodwin on 28 July 2015 (2 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 100 (4 pages)
7 February 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 100 (4 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from 9 Acres Staithes Road Preston Hull East Yorkshire HU12 8DX on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 9 Acres Staithes Road Preston Hull East Yorkshire HU12 8DX on 21 April 2011 (1 page)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Registered office address changed from 9 Acres Staithes Road Preston Hull HU12 8PX on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 9 Acres Staithes Road Preston Hull HU12 8PX on 18 August 2010 (1 page)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Susan Marie Goodwin on 8 July 2010 (2 pages)
17 August 2010	Director's details changed for Susan Marie Goodwin on 8 July 2010 (2 pages)
17 August 2010	Director's details changed for Susan Marie Goodwin on 8 July 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 August 2009	Return made up to 08/07/09; full list of members (3 pages)
4 August 2009	Return made up to 08/07/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 September 2008	Return made up to 08/07/08; no change of members (6 pages)
2 September 2008	Return made up to 08/07/08; no change of members (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 July 2007	Return made up to 08/07/07; no change of members 363(287) ‐ Registered office changed on 21/07/07 (6 pages)
21 July 2007	Return made up to 08/07/07; no change of members 363(287) ‐ Registered office changed on 21/07/07 (6 pages)
22 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
22 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
25 July 2006	Return made up to 08/07/06; full list of members (6 pages)
25 July 2006	Return made up to 08/07/06; full list of members (6 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
15 July 2005	Return made up to 08/07/05; full list of members (6 pages)
15 July 2005	Return made up to 08/07/05; full list of members (6 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
26 July 2004	Return made up to 08/07/04; full list of members (6 pages)
26 July 2004	Return made up to 08/07/04; full list of members (6 pages)
15 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
15 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
24 September 2003	Return made up to 08/07/03; full list of members (6 pages)
24 September 2003	Return made up to 08/07/03; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
19 December 2002	Total exemption full accounts made up to 31 August 2002 (8 pages)
4 July 2002	Return made up to 08/07/02; full list of members (6 pages)
4 July 2002	Return made up to 08/07/02; full list of members (6 pages)
27 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
27 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
2 July 2001	Return made up to 08/07/01; full list of members (6 pages)
2 July 2001	Return made up to 08/07/01; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
9 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
16 August 2000	Return made up to 08/07/00; full list of members (6 pages)
16 August 2000	Return made up to 08/07/00; full list of members (6 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 August 1999	Registered office changed on 25/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Ad 12/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 July 1999	Incorporation (15 pages)
8 July 1999	Incorporation (15 pages)