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Home > England & Wales Companies > R.BIRD & CO. LIMITED
Company Information for

R.BIRD & CO. LIMITED

WHETCOMBE WHEY, ROPERS LANE, WRINGTON, SOMERSET, BS40 5NH,
Company Registration Number
00263588
Private Limited Company
Active

Company Overview

About R.bird & Co. Ltd
R.BIRD & CO. LIMITED was founded on 1932-03-16 and has its registered office in Wrington. The organisation's status is listed as "Active". R.bird & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
R.BIRD & CO. LIMITED
 
Legal Registered Office
WHETCOMBE WHEY
ROPERS LANE
WRINGTON
SOMERSET
BS40 5NH
Other companies in BS40
 
Filing Information
Company Number 00263588
Company ID Number 00263588
Date formed 1932-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 19:14:36
Primary Source:Companies House
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Company Officers of R.BIRD & CO. LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SUSAN MARY HOLDER
Company Secretary 1991-12-27
GILLIAN SUSAN MARY HOLDER
Director 1991-12-27
ROBERT GEORGE HOLDER
Director 1991-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN SUSAN MARY HOLDER R G HOLDER & CO. LIMITED Company Secretary 1991-12-27 CURRENT 1982-11-08 Active
GILLIAN SUSAN MARY HOLDER SLADES LTD Director 2003-11-25 CURRENT 1999-11-08 Active - Proposal to Strike off
GILLIAN SUSAN MARY HOLDER SLADES COUNTRYWISE LTD Director 2002-05-31 CURRENT 1999-02-17 Active - Proposal to Strike off
GILLIAN SUSAN MARY HOLDER MOUSECO LTD Director 1992-04-23 CURRENT 1991-03-25 Active - Proposal to Strike off
GILLIAN SUSAN MARY HOLDER WHETCOMBE WHEY LIMITED Director 1991-12-17 CURRENT 1987-02-06 Active
ROBERT GEORGE HOLDER HAMPTON ROAD REDLAND LTD Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
ROBERT GEORGE HOLDER SLADES LTD Director 2009-04-30 CURRENT 1999-11-08 Active - Proposal to Strike off
ROBERT GEORGE HOLDER R G HOLDER & CO. LIMITED Director 1991-12-27 CURRENT 1982-11-08 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
2023-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-05-04Unaudited abridged accounts made up to 2023-03-31
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-02-10SH08Change of share class name or designation
2021-02-10RES12Resolution of varying share rights or name
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 800
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-30AR0127/12/15 ANNUAL RETURN FULL LIST
2015-08-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 800
2014-12-27AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-27AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0127/12/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-16AR0127/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AR0127/12/09 ANNUAL RETURN FULL LIST
2009-11-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-31363aReturn made up to 27/12/08; full list of members
2008-01-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-31363aReturn made up to 27/12/07; full list of members
2007-01-02363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-31363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/98
1998-01-07363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/96
1996-12-19363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1995-12-13363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-19363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-19AUDAUDITOR'S RESIGNATION
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-23363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/93
1993-01-08363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-16363bRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-02ELRESS366A DISP HOLDING AGM 25/11/91
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-24363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1990-01-10363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-02AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-01-12363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-12AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-01-24AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-01-24363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-24363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to R.BIRD & CO. 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 R.BIRD & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.BIRD & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 R.BIRD & CO. LIMITED

Intangible Assets
Patents
We have not found any records of R.BIRD & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.BIRD & CO. LIMITED
Trademarks
We have not found any records of R.BIRD & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.BIRD & CO. 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 (69201 - Accounting and auditing activities) as R.BIRD & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where R.BIRD & CO. 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 R.BIRD & CO. 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 R.BIRD & CO. 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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