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Company Information for

SUNBIRD EUROPE LIMITED

ALBANY HOUSE, SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ,
Company Registration Number
08351212
Private Limited Company
Active

Company Overview

About Sunbird Europe Ltd
SUNBIRD EUROPE LIMITED was founded on 2013-01-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Sunbird Europe Limited is a Private Limited Company registered in ENGLAND 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
SUNBIRD EUROPE LIMITED
 
Legal Registered Office
ALBANY HOUSE
SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ
Other companies in EC1M
 
Previous Names
SUNBIRD SOLAR LIMITED10/02/2024
Filing Information
Company Number 08351212
Company ID Number 08351212
Date formed 2013-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNBIRD EUROPE LIMITED
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Company Officers of SUNBIRD EUROPE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HAROLD PIKE II
 Director 2013-01-08
ROBERT CHRISTOPHER SMITHSON
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY TUN LYE AUN
 Company Secretary 2013-01-08 2016-11-17
HENRY TUN LYE AUN
 Director 2013-01-08 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER SMITHSON GENIUS SPORTS GROUP LIMITED Director 2015-09-02 CURRENT 2015-07-28 Active
ROBERT CHRISTOPHER SMITHSON THSP LIMITED Director 2010-04-30 CURRENT 1996-01-29 Liquidation
ROBERT CHRISTOPHER SMITHSON TAUBE HODSON STONEX PARTNERS (UK) LIMITED Director 2010-04-30 CURRENT 1959-07-17 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
2024-02-10Company name changed sunbird solar LIMITED\certificate issued on 10/02/24
2024-02-07Director's details changed for William Harold Pike Ii on 2024-02-05
2024-02-06Change of details for Mr Robert Christopher Smithson as a person with significant control on 2024-02-05
2024-02-06Change of details for Mr Wiliam Harold Pike Ii as a person with significant control on 2024-02-05
2024-02-06Director's details changed for Mr Robert Christopher Smithson on 2024-02-05
2024-01-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-04-0431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Compulsory strike-off action has been discontinued
2023-01-10DISS40Compulsory strike-off action has been discontinued
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-05-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-03-10RT01Administrative restoration application
2021-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-02-04DISS40Compulsory strike-off action has been discontinued
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY TUN LYE AUN
2016-11-17TM02Termination of appointment of Henry Tun Lye Aun on 2016-11-17
2016-03-15AR0108/01/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16DISS40Compulsory strike-off action has been discontinued
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 2nd Floor 19 Britton Street London EC1M 5NQ
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-24SH0105/09/15 STATEMENT OF CAPITAL GBP 200
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-20DISS40Compulsory strike-off action has been discontinued
2015-01-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-10AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER SMITHSON
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0108/01/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY TUN LYE AUN / 08/01/2014
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-01-31

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 SUNBIRD EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of SUNBIRD EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBIRD EUROPE LIMITED
Trademarks
We have not found any records of SUNBIRD EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBIRD EUROPE 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 (27900 - Manufacture of other electrical equipment) as SUNBIRD EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNBIRD EUROPE 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.
Import/Export of Goods
Goods imported/exported by SUNBIRD EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-11-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-09-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-09-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-05-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-04-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-04-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-01-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2017-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2017-01-0085041020Inductors, whether or not connected with a capacitor
2016-09-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2016-09-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2016-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-02-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-01-0085041020Inductors, whether or not connected with a capacitor
2016-01-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-09-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-07-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-11-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-07-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-07-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-06-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNBIRD EUROPE 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 SUNBIRD EUROPE 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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