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EARLY EXCELLENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Early Excellence Limited. The company was founded 26 years ago and was given the registration number 03421364. The firm's registered office is in HUDDERSFIELD. You can find them at The Old School, New Hey Road, Huddersfield, West Yorkshire. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:EARLY EXCELLENCE LIMITED
Company Number:03421364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 47650 - Retail sale of games and toys in specialised stores
  • 56210 - Event catering activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:The Old School, New Hey Road, Huddersfield, West Yorkshire, HD3 3YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Foundry, Unit 14 Rosemount Estate, Huddersfield Road, Elland, United Kingdom, HX5 0EE

Director01 September 1997Active
The Old Foundry, Unit 14 Rosemount Estate, Huddersfield Road, Elland, United Kingdom, HX5 0EE

Director07 August 2023Active
The Old Foundry, Unit 14 Rosemount Estate, Huddersfield Road, Elland, United Kingdom, HX5 0EE

Director07 August 2023Active
Bank House Farm, Beestonley Lane Stainland, Halifax, HX4 9PS

Secretary01 September 1997Active
4 Blackwood Grove, Cookridge, Leeds, LS16 7BJ

Secretary01 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 August 1997Active
4 Blackwood Grove, Cookridge, Leeds, LS16 7BJ

Director08 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 August 1997Active

People with Significant Control

Early Excellence Newco Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:The Old School, New Hey Road, Huddersfield, England, HD3 3YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Elizabeth Marsden
Notified on:19 August 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:The Old School, Huddersfield, HD3 3YJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-07-14Address

Change registered office address company with date old address new address.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-06-16Incorporation

Memorandum articles.

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2020-06-16Change of constitution

Statement of companys objects.

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2020-06-16Resolution

Resolution.

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2020-06-16Capital

Capital name of class of shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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