EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
Overview
| Company Name | EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06344914 |
| 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 YEARS CHILDCARE (SOUTHEAST) LIMITED?
- Pre-primary education (85100) / Education
Where is EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED located?
| Registered Office Address | Busy Bees At St Matthews Shaftesbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLY YEARS CHILDCARE (SOUTHEAST) 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 YEARS CHILDCARE (SOUTHEAST) LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Irons as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Termination of appointment of John Brian Woodward as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Matthew Peter Muller as a director on Oct 06, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire | England | British | Director | 253447400001 | ||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire | England | British | Finance Director | 238799890001 | ||||
| EDWARDS, Clive John | Secretary | 32 Whitelot Close Southwick BN42 4YQ Brighton East Sussex | British | 72451450001 | ||||||
| IRONS, Simon Andrew | Secretary | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire United Kingdom | 165661070001 | |||||||
| WILTSHIRE, David | Secretary | 25 Southdown Road BN43 5AL Shoreham By Sea West Sussex | British | 107347940001 | ||||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire United Kingdom | England | British | Accountant | 55976790005 | ||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire United Kingdom | United Kingdom | British | Director | 171877700001 | ||||
| STEEL, Ian Reginald | Director | The Ridings 27 Tongdean Avenue BN3 6TL Hove East Sussex | England | British | Company Director | 63477140004 | ||||
| WILTSHIRE, David | Director | 25 Southdown Road BN43 5AL Shoreham By Sea West Sussex | United Kingdom | British | Business Consultant | 107347940001 | ||||
| WOODWARD, John Brian | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire United Kingdom | United Kingdom | British | Director | 125412690001 | ||||
| WOODWARD, Lynn Carol | Director | Shaftesbury Drive WS7 9QP Burntwood Busy Bees At St Matthews Staffordshire United Kingdom | England | British | Director | 138896100001 |
Who are the persons with significant control of EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Busy Bees Holdings Limited | Apr 06, 2016 | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | No | ||||||||||
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Natures of Control
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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