EARLY EXCELLENCE LIMITED
Overview
| Company Name | EARLY EXCELLENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLY EXCELLENCE LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Event catering activities (56210) / Accommodation and food service activities
- Educational support services (85600) / Education
Where is EARLY EXCELLENCE LIMITED located?
| Registered Office Address | The Old Foundry Unit 14 Rosemount Estate Huddersfield Road HX5 0EE Elland West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLY EXCELLENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EARLY EXCELLENCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for EARLY EXCELLENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Termination of appointment of Helen Elizabeth Marsden as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 034213640007, created on May 06, 2025 | 35 pages | MR01 | ||||||||||||||
Registration of charge 034213640006, created on Apr 25, 2025 | 23 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Nicola1 Walters on Aug 07, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Nicola1 Walters as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Zena Ann Wilson as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Old School New Hey Road Huddersfield West Yorkshire HD3 3YJ to The Old Foundry Unit 14 Rosemount Estate Huddersfield Road Elland West Yorkshire HX5 0EE on Jul 14, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Helen Elizabeth Marsden as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Early Excellence Newco Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of EARLY EXCELLENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Nicola | Director | Unit 14 Rosemount Estate Huddersfield Road HX5 0EE Elland The Old Foundry West Yorkshire United Kingdom | England | British | Company Director | 312157140002 | ||||
| WILSON, Zena Ann | Director | Unit 14 Rosemount Estate Huddersfield Road HX5 0EE Elland The Old Foundry West Yorkshire United Kingdom | United Kingdom | British | Company Director | 289933310001 | ||||
| SHAW, Darren Malcolm | Secretary | Bank House Farm Beestonley Lane Stainland HX4 9PS Halifax West Yorkshire | British | 44050920001 | ||||||
| WOODBRIDGE, Jennifer | Secretary | 4 Blackwood Grove Cookridge LS16 7BJ Leeds West Yorkshire | British | Company Director | 86445580001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MARSDEN, Helen Elizabeth | Director | Unit 14 Rosemount Estate Huddersfield Road HX5 0EE Elland The Old Foundry West Yorkshire United Kingdom | United Kingdom | British | Company Director | 44051010004 | ||||
| WOODBRIDGE, Jennifer | Director | 4 Blackwood Grove Cookridge LS16 7BJ Leeds West Yorkshire | England | British | Company Director | 86445580001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of EARLY EXCELLENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Early Excellence Newco Limited | Oct 26, 2021 | New Hey Road HD3 3YJ Huddersfield The Old School West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Elizabeth Marsden | Aug 19, 2016 | The Old School New Hey Road HD3 3YJ Huddersfield West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0