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F D Bird & Sons Limited

F D Bird & Sons Limited is an active company incorporated on 8 April 1999 with the registered office located in Beverley, East Riding of Yorkshire. F D Bird & Sons Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03748950
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
The Old Hall, Riston Road
Catwick
Beverley
East Yorkshire
HU17 5PR
Same address for the past 19 years
Telephone
01964544304
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Jun 1956
Director • PSC • Farmer • British • Lives in England • Born in Jul 1965
Director • PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Yarrows Aggregates Limited
Mr Paul Adrian Bird, , and 1 more are mutual people.
Active
Yarrows Power Limited
Mr John Christopher Bird and Mr Mark Desmond Bird are mutual people.
Active
Gravels4me Ltd
Mr John Christopher Bird and Mr Mark Desmond Bird are mutual people.
Active
Enviroaggs Limited
Mr John Christopher Bird and Mr Mark Desmond Bird are mutual people.
Active
Hornsea Golf Club Limited
Mr Paul Adrian Bird is a mutual person.
Active
John Bird Properties Ltd
Mr John Christopher Bird is a mutual person.
Active
Damson Properties (East Yorkshire) Ltd
Mr Mark Desmond Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £228.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.18M
Increased by £237.94K (+5%)
Total Liabilities
-£1.44M
Decreased by £621 (-0%)
Net Assets
£3.74M
Increased by £238.57K (+7%)
Debt Ratio (%)
28%
Decreased by 1.35% (-5%)
Latest Activity
Charge Satisfied
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Mark Desmond Bird Details Changed
2 Years Ago on 17 Aug 2023
Mr Mark Desmond Bird (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Satisfaction of charge 6 in full
Submitted on 30 Apr 2025
Satisfaction of charge 7 in full
Submitted on 30 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Change of details for Mr Mark Desmond Bird as a person with significant control on 17 August 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Mark Desmond Bird on 17 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 20 Dec 2022
Repayment History
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