Early Years Company Limited - The in 60 Shankill Road BELFAST

Early Years Company Limited - The BELFAST

Founded in 1999, Early Years Company - The, classified under reg no. NI036979 is an active company. Currently registered at The Alessie Centre BT13 2BB, Belfast the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Elizabeth M., Nicola V.. Of them, Nicola V. has been with the company the longest, being appointed on 15 March 2012 and Elizabeth M. has been with the company for the least time - from 31 July 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary E. who worked with the the company until 30 August 2008.

Early Years Company Limited - The Address / Contact

Office Address	The Alessie Centre
Office Address2	60 Shankill Road
Town	Belfast
Post code	BT13 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036979
Date of Incorporation	Tue, 21st Sep 1999
Industry	Child day-care activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 31 July 2012

Nicola V.

Position: Director

Appointed: 15 March 2012

Julie A.

Position: Director

Appointed: 15 March 2012

Resigned: 28 February 2013

John R.

Position: Director

Appointed: 30 September 2005

Resigned: 31 July 2011

Hazel B.

Position: Director

Appointed: 04 March 2004

Resigned: 30 September 2005

Joseph S.

Position: Director

Appointed: 01 April 2000

Resigned: 31 July 2012

Gary E.

Position: Secretary

Appointed: 21 September 1999

Resigned: 30 August 2008

Euphemia B.

Position: Director

Appointed: 21 September 1999

Resigned: 01 March 2004

Dale M.

Position: Director

Appointed: 21 September 1999

Resigned: 01 April 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Elizabeth M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Nicola V. This PSC and has 25-50% voting rights.

Elizabeth M.

Notified on	1 March 2017
Nature of control:	25-50% voting rights

Nicola V.

Notified on	1 March 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 6th, April 2023	auditors	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 4th, December 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 4th, February 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 15th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 14th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 12, 2013 filed on: 12th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2011 filed on: 14th, December 2012	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (2 pages)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012	officers	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 20, 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2008 filed on: 16th, August 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 21, 2007 filed on: 15th, June 2012	annual return	Free Download (8 pages)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012	officers	Free Download (3 pages)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012	officers	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 21st, November 2011	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 4th, April 2011	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 12th, February 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from June 30, 2009 to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 12th, October 2009	accounts	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 19th, September 2008	accounts	Free Download (8 pages)
296(NI)	On September 15, 2008 Change of dirs/sec filed on: 15th, September 2008	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 4th, January 2008	accounts	Free Download (1 page)
AC(NI)	31/03/04 annual accts filed on: 28th, September 2007	accounts	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 28th, September 2007	accounts	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 28th, September 2007	accounts	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 12th, September 2007	accounts	Free Download (6 pages)
296(NI)	On June 7, 2007 Change of dirs/sec filed on: 7th, June 2007	officers	Free Download (2 pages)
371S(NI)	21/09/05 annual return shuttle filed on: 8th, February 2007	annual return	Free Download (7 pages)
371S(NI)	21/09/06 annual return shuttle filed on: 8th, February 2007	annual return	Free Download (6 pages)
296(NI)	On February 8, 2007 Change of dirs/sec filed on: 8th, February 2007	officers	Free Download (2 pages)
296(NI)	On September 13, 2004 Change of dirs/sec filed on: 13th, September 2004	officers	Free Download (2 pages)
296(NI)	On September 13, 2004 Change of dirs/sec filed on: 13th, September 2004	officers	Free Download (2 pages)
296(NI)	On September 13, 2004 Change of dirs/sec filed on: 13th, September 2004	officers	Free Download (2 pages)
371S(NI)	21/09/02 annual return shuttle filed on: 13th, September 2004	annual return	Free Download (4 pages)
371S(NI)	21/09/01 annual return shuttle filed on: 13th, September 2004	annual return	Free Download (4 pages)
371S(NI)	21/09/03 annual return shuttle filed on: 13th, September 2004	annual return	Free Download (4 pages)
296(NI)	On September 13, 2004 Change of dirs/sec filed on: 13th, September 2004	officers	Free Download (2 pages)
AC(NI)	31/03/02 annual accts filed on: 4th, February 2003	accounts	Free Download (7 pages)
AC(NI)	31/03/01 annual accts filed on: 14th, January 2003	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 14th, January 2003	accounts
295(NI)	Change in sit reg add filed on: 16th, January 2001	address
371S(NI)	21/09/00 annual return shuttle filed on: 29th, December 2000	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 1999	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 21st, September 1999	incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 21st, September 1999	incorporation	Free Download (5 pages)

Early Years Company Limited - The BELFAST

Early Years Company Limited - The Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Nicola V.

Julie A.

John R.

Hazel B.

Joseph S.

Gary E.

Euphemia B.

Dale M.

People with significant control

Company filings

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