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Company Information for

SUNFLOWERS NURSERIES LIMITED

112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
03951518
Private Limited Company
Active

Company Overview

About Sunflowers Nurseries Ltd
SUNFLOWERS NURSERIES LIMITED was founded on 2000-03-20 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Sunflowers Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUNFLOWERS NURSERIES LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Telephone01213609859
 
Filing Information
Company Number 03951518
Company ID Number 03951518
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:09:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFLOWERS NURSERIES LIMITED

Company Officers of SUNFLOWERS NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY TALLIS
Director 2000-03-20
PHILIP JOHN TALLIS
Director 2000-10-27
KAREN JAYNE HALE
Company Secretary 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN CURSI
Director 2000-03-20 2011-01-25
CAROL LESLEY TALLIS
Company Secretary 2009-02-18 2009-02-20
JANET HELEN CURSI
Company Secretary 2000-03-20 2009-02-09
BARBARA ANN CURSI
Director 2000-10-27 2006-01-18
COMBINED NOMINEES LIMITED
Nominated Director 2000-03-20 2000-03-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-03-20 2000-03-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL LESLEY TALLIS SUNFLOWERS NURSERIES HOLDINGS LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
PHILIP JOHN TALLIS SUNFLOWERS NURSERIES HOLDINGS LIMITED Director 2009-12-14 CURRENT 2009-12-14 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
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-08AR0125/05/16 FULL LIST
2015-12-16AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-19AR0125/05/15 FULL LIST
2014-12-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-17AR0125/05/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY TALLIS / 14/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TALLIS / 14/05/2014
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY TALLIS / 14/05/2014
2013-11-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-13AR0125/05/13 FULL LIST
2012-11-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-27AR0125/05/12 FULL LIST
2011-11-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-23AR0125/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TALLIS / 22/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY TALLIS / 22/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE HALE / 22/06/2011
2011-02-08AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CURSI
2010-05-25AR0125/05/10 FULL LIST
2010-04-23AR0120/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CURSI / 20/03/2010
2010-02-18AR0120/03/09 FULL LIST AMEND
2010-02-18AR0120/03/08 FULL LIST AMEND
2010-01-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY CAROL TALLIS
2009-03-18288aSECRETARY APPOINTED CAROL LESLEY TALLIS
2009-03-18RES13CAROL L TALLIS BE APPOINTED SECRETARY 18/02/2009
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY JANET CURSI
2009-02-18288aSECRETARY APPOINTED KAREN JAYNE HALE
2009-02-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C A BAREHAM & CO 2 BLAKE HOUSE, WATERSIDE ADMIRALS WAY LONDON E14 9UJ
2007-02-21288bDIRECTOR RESIGNED
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-24363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-30363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-13363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-08-16225ACC. REF. DATE SHORTENED FROM 04/09/03 TO 31/08/03
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/02
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/09/01
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to SUNFLOWERS NURSERIES 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 SUNFLOWERS NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2002-08-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2002-08-27 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-08-27 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2000-11-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-11-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SUNFLOWERS NURSERIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SUNFLOWERS NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SUNFLOWERS NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-12-20 GBP £954

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SUNFLOWERS NURSERIES 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 SUNFLOWERS NURSERIES 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 SUNFLOWERS NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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