Early Years Childcare (southeast) Limited in Shaftesbury Drive BURNTWOOD - WS7 9QP

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Early Years Childcare (southeast) Limited BURNTWOOD

Early Years Childcare (southeast) started in year 2007 as Private Limited Company with registration number 06344914. The Early Years Childcare (southeast) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Burntwood at Busy Bees At St Matthews. Postal code: WS7 9QP.

The firm has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Early Years Childcare (southeast) Limited Address / Contact

Office Address	Busy Bees At St Matthews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344914
Date of Incorporation	Thu, 16th Aug 2007
Industry	Pre-primary education
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Margaret R.

Position: Director

Appointed: 30 December 2011

Resigned: 04 September 2023

Simon I.

Position: Secretary

Appointed: 30 December 2011

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 30 December 2011

Resigned: 04 September 2023

John W.

Position: Director

Appointed: 30 December 2011

Resigned: 31 December 2017

Lynn W.

Position: Director

Appointed: 30 December 2011

Resigned: 01 December 2012

David W.

Position: Secretary

Appointed: 28 September 2007

Resigned: 30 December 2011

Ian S.

Position: Director

Appointed: 16 August 2007

Resigned: 30 December 2011

Clive E.

Position: Secretary

Appointed: 16 August 2007

Resigned: 28 September 2007

David W.

Position: Director

Appointed: 16 August 2007

Resigned: 30 December 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Busy Bees Holdings Limited from Burntwood, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Busy Bees Holdings Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06903391
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM02	4th September 2023 - the day secretary's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	4th September 2023 - the day secretary's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
TM01	4th September 2023 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 4th September 2023 filed on: 4th, September 2023	officers	Free Download (2 pages)
TM01	4th September 2023 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 15th, May 2018	accounts	Free Download (9 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th October 2017 filed on: 11th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2013: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (9 pages)
TM01	18th December 2012 - the day director's appointment was terminated filed on: 18th, December 2012	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, November 2012	address	Free Download (1 page)
TM01	19th November 2012 - the day director's appointment was terminated filed on: 19th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AD02	Register inspection address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR at an unknown date filed on: 19th, November 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2012	incorporation	Free Download (30 pages)
AA01	Current accounting period extended from 30th September 2012 to 31st December 2012 filed on: 8th, February 2012	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, January 2012	resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2012	resolution	Free Download (2 pages)
AD01	Registered office address changed from 42 Wilbury Villas Hove East Sussex BN3 6GD on 5th January 2012 filed on: 5th, January 2012	address	Free Download (1 page)
TM01	5th January 2012 - the day director's appointment was terminated filed on: 5th, January 2012	officers	Free Download (1 page)
TM02	5th January 2012 - the day secretary's appointment was terminated filed on: 5th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2012 filed on: 5th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Pavilion View, 19 New Road Brighton East Sussex BN1 1EY on 27th June 2011 filed on: 27th, June 2011	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 27th, June 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 29th August 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (3 pages)
288a	On 8th October 2007 New secretary appointed filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On 8th October 2007 Secretary resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288b	On 8th October 2007 Secretary resigned filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On 8th October 2007 New secretary appointed filed on: 8th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 14th, September 2007	accounts	Free Download (1 page)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (1 page)
288a	On 17th August 2007 New director appointed filed on: 17th, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (30 pages)

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