EARLY EXCELLENCE LIMITED

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EARLY EXCELLENCE LIMITED

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Key Data

Status

Active

Company No.

03421364

Incorporation date

19/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Foundry Unit 14 Rosemount Estate, Huddersfield Road, Elland, West Yorkshire HX5 0EECopy
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Latest events (Record since 19/08/1997)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon14/05/2025
Memorandum and Articles of Association
dot icon14/05/2025
Resolutions
dot icon12/05/2025
Termination of appointment of Helen Elizabeth Marsden as a director on 2025-04-30
dot icon06/05/2025
Registration of charge 034213640007, created on 2025-05-06
dot icon02/05/2025
Registration of charge 034213640006, created on 2025-04-25
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon27/10/2023
Satisfaction of charge 3 in full
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon07/08/2023
Appointment of Ms Zena Ann Wilson as a director on 2023-08-07
dot icon07/08/2023
Appointment of Ms Nicola1 Walters as a director on 2023-08-07
dot icon07/08/2023
Director's details changed for Ms Nicola1 Walters on 2023-08-07
dot icon14/07/2023
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 2023-07-14
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon10/12/2021
Cessation of Helen Elizabeth Marsden as a person with significant control on 2021-10-26
dot icon10/12/2021
Notification of Early Excellence Newco Limited as a person with significant control on 2021-10-26
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/09/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-08-19 with updates
dot icon16/06/2020
Memorandum and Articles of Association
dot icon16/06/2020
Statement of company's objects
dot icon16/06/2020
Resolutions
dot icon16/06/2020
Change of share class name or designation
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/09/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/09/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon31/08/2016
Director's details changed for Mrs Helen Elizabeth Marsden on 2016-08-01
dot icon31/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon02/10/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon03/09/2013
Accounts for a small company made up to 2012-12-31
dot icon17/04/2013
Miscellaneous
dot icon23/10/2012
Particulars of a mortgage or charge / charge no: 5
dot icon02/10/2012
Accounts for a small company made up to 2011-12-31
dot icon05/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon05/09/2012
Register(s) moved to registered office address
dot icon01/08/2012
Purchase of own shares.
dot icon18/06/2012
Termination of appointment of Jennifer Woodbridge as a director
dot icon18/06/2012
Termination of appointment of Jennifer Woodbridge as a secretary
dot icon18/06/2012
Cancellation of shares. Statement of capital on 2012-06-18
dot icon18/06/2012
Purchase of own shares.
dot icon11/06/2012
Resolutions
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 4
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon15/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon15/09/2011
Register(s) moved to registered inspection location
dot icon15/09/2011
Register inspection address has been changed
dot icon14/09/2011
Director's details changed for Jennifer Woodbridge on 2011-09-14
dot icon06/05/2011
Miscellaneous
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon29/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon27/09/2010
Director's details changed for Helen Elizabeth Marsden on 2010-08-19
dot icon27/09/2010
Termination of appointment of Jennifer Woodbridge as a director
dot icon27/09/2010
Rectified TM02 was removed from the register on 18/08/2011 as it was done without the authority of the company
dot icon21/08/2009
Return made up to 19/08/09; full list of members
dot icon08/07/2009
Accounts for a small company made up to 2008-12-31
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon26/08/2008
Return made up to 19/08/08; full list of members
dot icon26/08/2008
Director and secretary's change of particulars / jennifer woodbridge / 20/08/2007
dot icon10/07/2008
Accounts for a small company made up to 2007-12-31
dot icon21/10/2007
Return made up to 19/08/07; no change of members
dot icon18/07/2007
Accounts for a small company made up to 2006-12-31
dot icon07/12/2006
Declaration of satisfaction of mortgage/charge
dot icon22/09/2006
Accounts for a small company made up to 2005-12-31
dot icon21/08/2006
Return made up to 19/08/06; full list of members
dot icon22/08/2005
Return made up to 19/08/05; full list of members
dot icon22/08/2005
Director's particulars changed
dot icon22/08/2005
Secretary's particulars changed;director's particulars changed
dot icon14/07/2005
Accounts for a small company made up to 2004-12-31
dot icon11/09/2004
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Return made up to 19/08/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-12-31
dot icon22/10/2003
Accounts for a small company made up to 2002-12-31
dot icon05/09/2003
Return made up to 19/08/03; full list of members
dot icon18/03/2003
Particulars of mortgage/charge
dot icon05/03/2003
Particulars of mortgage/charge
dot icon20/02/2003
Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100
dot icon30/01/2003
New director appointed
dot icon23/12/2002
New secretary appointed
dot icon23/12/2002
Secretary resigned
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon14/10/2002
Return made up to 19/08/02; full list of members
dot icon06/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/08/2001
Return made up to 19/08/01; full list of members
dot icon12/09/2000
Return made up to 19/08/00; full list of members
dot icon06/06/2000
Accounts for a small company made up to 1999-12-31
dot icon05/05/2000
Registered office changed on 05/05/00 from: mazars house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN
dot icon18/08/1999
Return made up to 19/08/99; no change of members
dot icon23/06/1999
Accounts for a small company made up to 1998-12-31
dot icon28/05/1999
Registered office changed on 28/05/99 from: oxford house 2 oxford row leeds LS1 3BE
dot icon14/12/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon25/08/1998
Return made up to 19/08/98; full list of members
dot icon26/01/1998
Registered office changed on 26/01/98 from: bank house farm beestonley lane stainland halifax west yorkshire HX4 9PS
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New secretary appointed
dot icon02/10/1997
Registered office changed on 02/10/97 from: 12 york place leeds west yorkshire LS1 2DS
dot icon19/08/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.19M
-
0.00
918.27K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EARLY EXCELLENCE LIMITED

EARLY EXCELLENCE LIMITED is an(a) Active company incorporated on 19/08/1997 with the registered office located at The Old Foundry Unit 14 Rosemount Estate, Huddersfield Road, Elland, West Yorkshire HX5 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLY EXCELLENCE LIMITED?

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EARLY EXCELLENCE LIMITED is currently Active. It was registered on 19/08/1997 .

Where is EARLY EXCELLENCE LIMITED located?

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EARLY EXCELLENCE LIMITED is registered at The Old Foundry Unit 14 Rosemount Estate, Huddersfield Road, Elland, West Yorkshire HX5 0EE.

What does EARLY EXCELLENCE LIMITED do?

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EARLY EXCELLENCE LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for EARLY EXCELLENCE LIMITED?

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The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.