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Home > England & Wales Companies > SUNFLOWERS NURSERIES HOLDINGS LIMITED
Company Information for

SUNFLOWERS NURSERIES HOLDINGS LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
07103445
Private Limited Company
Active

Company Overview

About Sunflowers Nurseries Holdings Ltd
SUNFLOWERS NURSERIES HOLDINGS LIMITED was founded on 2009-12-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Sunflowers Nurseries Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
SUNFLOWERS NURSERIES HOLDINGS LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B46
 
Filing Information
Company Number 07103445
Company ID Number 07103445
Date formed 2009-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFLOWERS NURSERIES HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of SUNFLOWERS NURSERIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY TALLIS
Director 2009-12-14
PHILIP JOHN TALLIS
Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-12-14 2009-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL LESLEY TALLIS SUNFLOWERS NURSERIES LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
PHILIP JOHN TALLIS SUNFLOWERS NURSERIES LIMITED Director 2000-10-27 CURRENT 2000-03-20 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
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
2023-04-11Director's details changed for Mrs Carol Lesley Tallis on 2023-04-11
2023-04-11Director's details changed for Mr Philip John Tallis on 2023-04-11
2023-01-03CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-0731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 112 High Street Coleshill Birmingham West Midlands B46 3BL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 163
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 163
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 163
2015-01-13AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
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
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 163
2014-05-06SH06Cancellation of shares. Statement of capital on 2014-05-06 GBP 163
2014-05-06SH03Purchase of own shares
2013-12-31AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AA01Previous accounting period shortened from 31/12/10 TO 31/08/10
2011-01-07AR0114/12/10 ANNUAL RETURN FULL LIST
2010-07-13SH0121/06/10 STATEMENT OF CAPITAL GBP 194
2010-07-06MG01Particulars of a mortgage or charge / charge no: 1
2010-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-21SH0621/06/10 STATEMENT OF CAPITAL GBP 2
2010-02-18SH0102/02/10 STATEMENT OF CAPITAL GBP 194
2010-01-12AP01DIRECTOR APPOINTED PHILIP JOHN TALLIS
2010-01-12AP01DIRECTOR APPOINTED CAROL LESLEY TALLIS
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUNFLOWERS NURSERIES HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-06 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNFLOWERS NURSERIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SUNFLOWERS NURSERIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNFLOWERS NURSERIES HOLDINGS LIMITED
Trademarks
We have not found any records of SUNFLOWERS NURSERIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNFLOWERS NURSERIES HOLDINGS 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 (96090 - Other service activities n.e.c.) as SUNFLOWERS NURSERIES HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUNFLOWERS NURSERIES HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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