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Company Information for

SONGBIRD LIMITED

23 ALBION STREET, HULL, NORTH HUMBERSIDE, HU1 3TG,
Company Registration Number
03803617
Private Limited Company
Active

Company Overview

About Songbird Ltd
SONGBIRD LIMITED was founded on 1999-07-08 and has its registered office in Hull. The organisation's status is listed as "Active". Songbird Limited is a Private Limited Company registered in 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
SONGBIRD LIMITED
 
Legal Registered Office
23 ALBION STREET
HULL
NORTH HUMBERSIDE
HU1 3TG
Other companies in HU1
 
Filing Information
Company Number 03803617
Company ID Number 03803617
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONGBIRD LIMITED
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Companies with same name SONGBIRD LIMITED
The following companies were found which have the same name as SONGBIRD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONGBIRD - NMB, LLC 2854 JOHNSON FERRY RD. MARIETTA GA 30062 Admin. Dissolved Company formed on the 2005-07-08
SONGBIRD (LONDON) LIMITED 36 EMERSON APARTMENTS CHADWELL LANE LONDON N8 7RF Active Company formed on the 2010-01-11
SONGBIRD 100 LLC 1015 ATLANTIC BLVD SUITE 184 ATLANTIC BEACH FL 32233 Active Company formed on the 2018-10-25
Songbird 2 LLC 1780 S Bellaire Suite 800 Denver CO 80222 Voluntarily Dissolved Company formed on the 2015-09-15
SONGBIRD 200 LLC 1015 ATLANTIC BLVD. SUITE 184 ATLANTIC BEACH FL 32233 Active Company formed on the 2018-10-25
SONGBIRD 4 SHALOM, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2014-12-04
Songbird 8 LLC 1780 S Bellaire Suite 800 Denver CO 80222 Voluntarily Dissolved Company formed on the 2015-09-15
SONGBIRD ACQUISITION LIMITED One Canada Square Canary Wharf London E14 5AB Active Company formed on the 2004-03-16
SONGBIRD APARTMENTS COMPANY LIMITED BY GUARANTEE 11 WARREN CRESCENT KEVINSFORT CO. SLIGO, SLIGO, IRELAND Active Company formed on the 2003-02-19
SONGBIRD ASSET MANAGEMENT L.L.C. 3901 LANGLEY COURT NW C555 WASHINGTON DC 20016 Active Company formed on the 2010-04-02
Songbird Aviation of Colorado, LLC 1668 S Humboldt St Denver CO 80210 Good Standing Company formed on the 2008-05-29
Songbird Air, LLC 1032 S Union Blvd Ste 100 Lakewood CO 80228 Good Standing Company formed on the 2011-05-26
Songbird Aviation, LLC 837 E. 1200 S. OREM UT 84097 Good Standing Company formed on the 2006-10-26
SONGBIRD ACADEMY 4663 HIGHLAND DR. BELLEVUE WA 98006 Dissolved Company formed on the 2010-12-06
SONGBIRD AVIATION, INCORPORATED FOX CLUB DR FARMINGTON HILLS 48331 Michigan 30599 UNKNOWN Company formed on the 0000-00-00
Songbird Aviation, LLC 48 Flying Eagle Ct. Nellysford VA 22958 Active Company formed on the 2011-11-30
SONGBIRD AIR, INC. 1032 So. Union Blvd. Suite 100 Lakewood CO 80228 Voluntarily Dissolved Company formed on the 1996-02-02
SONGBIRD ACUPUNCTURE, PLLC 1702 SAINT ALBANS BLVD AUSTIN TX 78745 Active Company formed on the 2014-12-05
SONGBIRD AIR, LTD 110 EAST EIGHTH STREET 2ND FLOOR CINCINNATI OH 45202 Active Company formed on the 2006-08-04
SONGBIRD AUSTRALIA PTY. LTD. Active Company formed on the 1988-05-09

Company Officers of SONGBIRD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARIE GOODWIN
Director 1999-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GOODWIN
Company Secretary 1999-08-12 2016-09-14
RWL REGISTRARS LIMITED
Nominated Secretary 1999-07-08 1999-08-12
BONUSWORTH LIMITED
Nominated Director 1999-07-08 1999-08-12

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
2023-07-18CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-17PSC04Change of details for Mrs. Susan Marie Goodwin as a person with significant control on 2019-07-17
2019-07-17PSC04Change of details for Mrs. Susan Marie Goodwin as a person with significant control on 2019-07-17
2019-07-17CH01Director's details changed for Mrs. Susan Marie Goodwin on 2019-07-17
2019-07-17CH01Director's details changed for Mrs. Susan Marie Goodwin on 2019-07-17
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14TM02Termination of appointment of Michael Goodwin on 2016-09-14
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-28CH01Director's details changed for Susan Marie Goodwin on 2015-07-28
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0108/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07SH0115/01/13 STATEMENT OF CAPITAL GBP 100
2012-08-03AR0108/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12MG01Particulars of a mortgage or charge / charge no: 2
2011-12-21MG01Particulars of a mortgage or charge / charge no: 1
2011-08-03AR0108/07/11 ANNUAL RETURN FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/11 FROM 9 Acres Staithes Road Preston Hull East Yorkshire HU12 8DX
2011-03-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/10 FROM 9 Acres Staithes Road Preston Hull HU12 8PX
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE GOODWIN / 08/07/2010
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-01-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-04-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/07
2007-07-21363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-25363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-15363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-26363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-24363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-04363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-02363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-16363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-09-28288bSECRETARY RESIGNED
1999-09-28288bDIRECTOR RESIGNED
1999-09-01225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-09-01SRES01ALTER MEM AND ARTS 08/07/99
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-08-2588(2)RAD 12/08/99--------- £ SI 1@1=1 £ IC 1/2
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to SONGBIRD 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 SONGBIRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-12-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SONGBIRD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONGBIRD LIMITED
Trademarks
We have not found any records of SONGBIRD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONGBIRD 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 (55209 - Other holiday and other collective accommodation) as SONGBIRD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONGBIRD 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 SONGBIRD 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 SONGBIRD 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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