Founded in 2015, Rutland Early Years Agency, classified under reg no. 09627426 is an active company. Currently registered at 2 Market Street LE15 6DY, Oakham the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Brett W., appointed on 7 November 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Samantha H., Melanie P. and others listed below. There were no ex secretaries.
| Office Address | 2 Market Street |
| Town | Oakham |
| Post code | LE15 6DY |
| Country of origin | United Kingdom |
| Registration Number | 09627426 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 07 November 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Tiney Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Melanie P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tiney Limited
International House 12 Constance Street, London, E16 2DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11194291 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha H.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie P.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Net Worth | 7 858 | 2 062 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 62 242 | 22 917 | |||||
| Current Assets | 11 967 | 2 905 | 1 468 | 6 634 | 27 580 | 62 242 | 49 272 |
| Debtors | 25 230 | ||||||
| Other Debtors | 25 230 | ||||||
| Property Plant Equipment | 1 914 | 3 291 | |||||
| Net Assets Liabilities | 2 062 | 9 369 | 18 493 | 9 234 | 34 014 | ||
| Cash Bank In Hand | 11 967 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 858 | 2 062 | |||||
| Tangible Fixed Assets | 427 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 300 | ||||||
| Profit Loss Account Reserve | 7 558 | ||||||
| Shareholder Funds | 7 858 | 2 062 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 281 | 2 125 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |||
| Bank Borrowings Overdrafts | 14 734 | 10 680 | |||||
| Creditors | 1 031 | 10 888 | 25 076 | 18 217 | 29 782 | 30 643 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 844 | ||||||
| Net Current Assets Liabilities | 7 545 | 1 874 | 9 420 | 18 442 | 9 499 | 32 460 | 18 629 |
| Other Creditors | 1 245 | 114 | |||||
| Other Taxation Social Security Payable | 14 163 | 15 270 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 125 | ||||||
| Property Plant Equipment Gross Cost | 3 195 | 5 416 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 221 | ||||||
| Total Assets Less Current Liabilities | 7 972 | 2 422 | 9 009 | 18 133 | 9 730 | 34 374 | 21 920 |
| Trade Creditors Trade Payables | 4 579 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 360 | 360 | 360 | 360 | ||
| Fixed Assets | 427 | 548 | 411 | 309 | 231 | 1 914 | |
| Provisions For Liabilities Balance Sheet Subtotal | 360 | 360 | |||||
| Accruals Deferred Income | 600 | 360 | |||||
| Creditors Due Within One Year | 3 936 | 1 031 | |||||
| Number Shares Allotted | 300 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 114 | ||||||
| Share Capital Allotted Called Up Paid | 300 | ||||||
| Tangible Fixed Assets Additions | 670 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 570 | ||||||
| Tangible Fixed Assets Depreciation | 143 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 143 | ||||||
| Tangible Fixed Assets Disposals | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-11-30 filed on: 13th, December 2023 |
officers | Free Download (1 page) |
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