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Home > England & Wales Companies > EARLYBIRD DESIGNS LIMITED
Company Information for

EARLYBIRD DESIGNS LIMITED

76 INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG,
Company Registration Number
04829678
Private Limited Company
Active

Company Overview

About Earlybird Designs Ltd
EARLYBIRD DESIGNS LIMITED was founded on 2003-07-11 and has its registered office in Canterbury. The organisation's status is listed as "Active". Earlybird Designs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EARLYBIRD DESIGNS LIMITED
 
Legal Registered Office
76 INNOVATION CENTRE
UNIVERSITY ROAD
CANTERBURY
KENT
CT2 7FG
Other companies in CF31
 
Filing Information
Company Number 04829678
Company ID Number 04829678
Date formed 2003-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB835793488  
Last Datalog update: 2025-01-05 12:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLYBIRD DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OUTRISE LIMITED   PURE AUDIT LIMITED
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Company Officers of EARLYBIRD DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
HEIDI EARLY
 Company Secretary 2003-07-16
DOMINIC EARLY
 Director 2003-07-16
HEIDI EARLY
 Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-11 2003-07-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MCCALLOM TOCKER EMERGENCY AUTOCALL LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-05-20
STEPHEN MCCALLOM TOCKER TB BIN CO LTD Director 2009-11-04 CURRENT 2009-11-04 Dissolved 2013-10-15
STEPHEN MCCALLOM TOCKER MANAGER UK LTD Director 2005-09-27 CURRENT 2005-09-27 Active - Proposal to Strike off

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
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 048296780001
2024-02-01Unaudited abridged accounts made up to 2023-07-31
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-01-26Unaudited abridged accounts made up to 2022-07-31
2022-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/22 FROM Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales
2022-09-08CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-0531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Mazuma Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI EARLY / 17/07/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC EARLY / 17/07/2013
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR HEIDI EARLY on 2013-07-17
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-19SH06Cancellation of shares. Statement of capital on 2012-03-19 GBP 10,100
2011-12-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM 12 Beulah Road Rhiwbina Cardiff CF14 6LX
2011-06-01SH06Cancellation of shares. Statement of capital on 2011-06-01 GBP 18,100
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI EARLY / 11/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC EARLY / 11/07/2010
2010-08-05SH0605/08/10 STATEMENT OF CAPITAL GBP 23100
2010-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM MAZUMA 14 GROVE HOUSE 1 CORONATION ROAD BIRCHGROVE CARDIFF CF14 4QY
2008-08-28363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-1588(2)RAD 09/08/04--------- £ SI 5000@1
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-08-1188(2)RAD 24/07/03--------- £ SI 25100@1=25100 £ IC 1/25101
2003-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-28288bDIRECTOR RESIGNED
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28288bSECRETARY RESIGNED
2003-07-24CERTNMCOMPANY NAME CHANGED EARLYBIRD DESIGN LIMITED CERTIFICATE ISSUED ON 24/07/03
2003-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to EARLYBIRD DESIGNS 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 EARLYBIRD DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EARLYBIRD DESIGNS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 2,500
Creditors Due After One Year 2012-08-01 £ 10,000
Creditors Due Within One Year 2013-07-31 £ 38,446
Creditors Due Within One Year 2012-08-01 £ 31,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EARLYBIRD DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10,100
Cash Bank In Hand 2013-07-31 £ 7,798
Cash Bank In Hand 2012-08-01 £ 12,715
Current Assets 2013-07-31 £ 41,798
Current Assets 2012-08-01 £ 56,715
Debtors 2012-08-01 £ 10,000
Stocks Inventory 2013-07-31 £ 34,000
Stocks Inventory 2012-08-01 £ 34,000
Tangible Fixed Assets 2013-07-31 £ 6,855
Tangible Fixed Assets 2012-08-01 £ 5,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARLYBIRD DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLYBIRD DESIGNS LIMITED
Trademarks
We have not found any records of EARLYBIRD DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLYBIRD DESIGNS 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 (47190 - Other retail sale in non-specialised stores) as EARLYBIRD DESIGNS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where EARLYBIRD DESIGNS 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 EARLYBIRD DESIGNS 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 EARLYBIRD DESIGNS 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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    Other companies at postcode CT2 7FG