Early Excellence Limited

Company Name	Early Excellence Limited
Director	Helen Elizabeth Marsden
Company Status	Active
Company Number	03421364
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
SIC 47650	Retail sale of games and toys in specialised stores
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Helen Elizabeth Marsden
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(1 week, 6 days after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School New Hey Road Huddersfield West Yorkshire HD3 3YJ

Secretary Name	Darren Malcolm Shaw
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 week, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Bank House Farm Beestonley Lane Stainland Halifax West Yorkshire HX4 9PS

Secretary Name	Mrs Jennifer Woodbridge
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Blackwood Grove Cookridge Leeds West Yorkshire LS16 7BJ

Director Name	Mrs Jennifer Woodbridge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Blackwood Grove Cookridge Leeds West Yorkshire LS16 7BJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.earlyexcellence.com
Email address	[email protected]
Telephone	01422 311314
Telephone region	Halifax

Location

Registered Address	The Old Foundry Unit 14 Rosemount Estate Huddersfield Road Elland West Yorkshire HX5 0EE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1.67	Helen Elizabeth Marsden 100.20% Ordinary

Financials

Year	2014
Net Worth	£1,124,398
Cash	£710,704
Current Liabilities	£992,505

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 4 weeks from now)

Charges

22 October 2012	Delivered on: 23 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 October 2011	Delivered on: 4 November 2011 Persons entitled: Bw Sipp Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies including interst together with the chargor's right to the return of the same or such part thereof to which the chargor is entitled under the terms of the deed see image for full details. Outstanding
28 November 2008	Delivered on: 2 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the old school, new hey road, outlane, huddersfield, west yorkshire t/no WYK639807 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 March 2003	Delivered on: 18 March 2003 Satisfied on: 7 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property the old school house new hey rd outlane huddersfield t/n WYK639807. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 11 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
14 September 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2020	Statement of company's objects (2 pages)
16 June 2020	Change of share class name or designation (2 pages)
16 June 2020	Memorandum and Articles of Association (12 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
2 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
3 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 August 2016	Director's details changed for Mrs Helen Elizabeth Marsden on 1 August 2016 (2 pages)
31 August 2016	Director's details changed for Mrs Helen Elizabeth Marsden on 1 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100.00002 (4 pages)
29 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100.00002 (4 pages)
2 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100.00002 (4 pages)
2 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100.00002 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 April 2013	Section 519 (1 page)
17 April 2013	Section 519 (1 page)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Register(s) moved to registered office address (1 page)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Register(s) moved to registered office address (1 page)
5 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Purchase of own shares. ANNOTATION Stamp duty transferred from form SH03 with buyback date of 29/05/12. Second filed form SH03 was registered on 01/08/12. (4 pages)
1 August 2012	Purchase of own shares. ANNOTATION Stamp duty transferred from form SH03 with buyback date of 29/05/12. Second filed form SH03 was registered on 01/08/12. (4 pages)
18 June 2012	Termination of appointment of Jennifer Woodbridge as a director (1 page)
18 June 2012	Termination of appointment of Jennifer Woodbridge as a secretary (1 page)
18 June 2012	Purchase of own shares. ANNOTATION Stamp duty transferred from form SH03 with buyback date of 29/05/12. Second filed form SH03 was registered on 01/08/12. (4 pages)
18 June 2012	Purchase of own shares. ANNOTATION Stamp duty transferred from form SH03 with buyback date of 29/05/12. Second filed form SH03 was registered on 01/08/12. (4 pages)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 60 (4 pages)
18 June 2012	Termination of appointment of Jennifer Woodbridge as a secretary (1 page)
18 June 2012	Cancellation of shares. Statement of capital on 18 June 2012 GBP 60 (4 pages)
18 June 2012	Termination of appointment of Jennifer Woodbridge as a director (1 page)
11 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Register inspection address has been changed (1 page)
15 September 2011	Register(s) moved to registered inspection location (1 page)
15 September 2011	Register(s) moved to registered inspection location (1 page)
15 September 2011	Register inspection address has been changed (1 page)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Jennifer Woodbridge on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Jennifer Woodbridge on 14 September 2011 (2 pages)
6 May 2011	Auditors resignation (1 page)
6 May 2011	Auditors resignation (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Helen Elizabeth Marsden on 19 August 2010 (2 pages)
27 September 2010	Director's details changed for Helen Elizabeth Marsden on 19 August 2010 (2 pages)
27 September 2010	Termination of appointment of Jennifer Woodbridge as a director ANNOTATION TM01 was removed from the register on 30/08/2011 as it was done without the authority of the company (1 page)
27 September 2010	Termination of appointment of Jennifer Woodbridge as a director ANNOTATION TM01 was removed from the register on 30/08/2011 as it was done without the authority of the company (1 page)
21 August 2009	Return made up to 19/08/09; full list of members (4 pages)
21 August 2009	Return made up to 19/08/09; full list of members (4 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 August 2008	Return made up to 19/08/08; full list of members (4 pages)
26 August 2008	Director and secretary's change of particulars / jennifer woodbridge / 20/08/2007 (1 page)
26 August 2008	Director and secretary's change of particulars / jennifer woodbridge / 20/08/2007 (1 page)
26 August 2008	Return made up to 19/08/08; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 October 2007	Return made up to 19/08/07; no change of members (7 pages)
21 October 2007	Return made up to 19/08/07; no change of members (7 pages)
18 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 August 2006	Return made up to 19/08/06; full list of members (2 pages)
21 August 2006	Return made up to 19/08/06; full list of members (2 pages)
22 August 2005	Return made up to 19/08/05; full list of members (3 pages)
22 August 2005	Return made up to 19/08/05; full list of members (3 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 September 2003	Return made up to 19/08/03; full list of members (7 pages)
5 September 2003	Return made up to 19/08/03; full list of members (7 pages)
18 March 2003	Particulars of mortgage/charge (5 pages)
18 March 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
5 March 2003	Particulars of mortgage/charge (7 pages)
20 February 2003	Ad 12/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 February 2003	Ad 12/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	Return made up to 19/08/02; full list of members (6 pages)
14 October 2002	Return made up to 19/08/02; full list of members (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 August 2001	Return made up to 19/08/01; full list of members (6 pages)
29 August 2001	Return made up to 19/08/01; full list of members (6 pages)
12 September 2000	Return made up to 19/08/00; full list of members (6 pages)
12 September 2000	Return made up to 19/08/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Registered office changed on 05/05/00 from: mazars house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
5 May 2000	Registered office changed on 05/05/00 from: mazars house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
18 August 1999	Return made up to 19/08/99; no change of members (4 pages)
18 August 1999	Return made up to 19/08/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	Registered office changed on 28/05/99 from: oxford house 2 oxford row leeds LS1 3BE (1 page)
28 May 1999	Registered office changed on 28/05/99 from: oxford house 2 oxford row leeds LS1 3BE (1 page)
14 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 August 1998	Return made up to 19/08/98; full list of members (6 pages)
25 August 1998	Return made up to 19/08/98; full list of members (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: bank house farm beestonley lane stainland halifax west yorkshire HX4 9PS (1 page)
26 January 1998	Registered office changed on 26/01/98 from: bank house farm beestonley lane stainland halifax west yorkshire HX4 9PS (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 1997	Secretary resigned (1 page)
19 August 1997	Incorporation (15 pages)
19 August 1997	Incorporation (15 pages)

Early Excellence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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