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Home > England & Wales Companies > EARLY YEARS ACADEMY LTD
Company Information for

EARLY YEARS ACADEMY LTD

C/O HORSFIELDS, 8 MANCHESTER ROAD, BURY, ENGLAND, BL9 0ED,
Company Registration Number
07675122
Private Limited Company
Liquidation

Company Overview

About Early Years Academy Ltd
EARLY YEARS ACADEMY LTD was founded on 2011-06-20 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Early Years Academy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EARLY YEARS ACADEMY LTD
 
Legal Registered Office
C/O HORSFIELDS
8 MANCHESTER ROAD
BURY
ENGLAND
BL9 0ED
Other companies in CV5
 
Filing Information
Company Number 07675122
Company ID Number 07675122
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-08-31
Account next due 2016-05-31
Latest return 2015-10-02
Return next due 2016-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-18 23:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLY YEARS ACADEMY LTD
The accountancy firm based at this address is HORSFIELDS LTD

Company Officers of EARLY YEARS ACADEMY LTD

Current Directors
Officer Role Date Appointed
MICHELLE JONES
Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARIE CARVELL
Director 2013-08-13 2013-09-16
GILLIAN DICKSON
Director 2011-06-20 2013-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JONES PURPLE LEISURE (COVENTRY) LIMITED Director 2013-08-13 CURRENT 2012-12-19 Dissolved 2016-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2017:LIQ. CASE NO.1
2016-12-154.20STATEMENT OF AFFAIRS/4.19
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 85 MOOR STREET EARLSDON COVENTRY CV5 6EY
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0102/10/15 FULL LIST
2015-03-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0102/10/14 FULL LIST
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-03AR0102/10/13 FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CARVELL
2013-08-23AP01DIRECTOR APPOINTED MISS MICHELLE JONES
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DICKSON
2013-08-14AP01DIRECTOR APPOINTED MISS SARAH MARIE CARVELL
2013-07-01AR0120/06/13 FULL LIST
2013-03-20AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-19AR0120/06/12 FULL LIST
2011-11-07AA01CURREXT FROM 30/06/2012 TO 31/08/2012
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to EARLY YEARS ACADEMY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-06
Resolutions for Winding-up2016-12-06
Meetings of Creditors2016-11-18
Fines / Sanctions
No fines or sanctions have been issued against EARLY YEARS ACADEMY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-10 Satisfied VENTURE CAPITAL (EUROPE) LIMITED
Creditors
Creditors Due Within One Year 2011-06-20 £ 17,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLY YEARS ACADEMY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-20 £ 2
Cash Bank In Hand 2011-06-20 £ 5,174
Current Assets 2011-06-20 £ 45,374
Debtors 2011-06-20 £ 40,200
Fixed Assets 2011-06-20 £ 1,038
Shareholder Funds 2011-06-20 £ 29,192
Tangible Fixed Assets 2011-06-20 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARLY YEARS ACADEMY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARLY YEARS ACADEMY LTD
Trademarks
We have not found any records of EARLY YEARS ACADEMY LTD registering or being granted any trademarks
Income
Government Income

Government spend with EARLY YEARS ACADEMY LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-01-12 GBP £1,921 Grants
Coventry City Council 2014-12-26 GBP £6,282 Grants
Coventry City Council 2014-11-10 GBP £7,130 Grants
Coventry City Council 2014-10-14 GBP £6,695 Grants
Coventry City Council 2014-08-26 GBP £5,227 Grants
Coventry City Council 2014-06-17 GBP £3,405 Grants
Coventry City Council 2014-05-20 GBP £7,033 Grants
Coventry City Council 2014-03-10 GBP £2,270 Grants
Coventry City Council 2014-02-27 GBP £6,625 Grants
Coventry City Council 2013-11-22 GBP £611 Grants to Voluntary Organisations
Coventry City Council 2013-11-20 GBP £6,314 Other Establishments - General
Coventry City Council 2013-08-23 GBP £2,573 Other Establishments - General
Coventry City Council 2013-06-28 GBP £8,095 Other Establishments - General
Coventry City Council 2013-06-26 GBP £1,261 Grants to Voluntary Organisations
Coventry City Council 2013-04-02 GBP £3,185 Other Establishments - General
Coventry City Council 2013-03-06 GBP £534 Grants to Voluntary Organisations
Coventry City Council 2013-02-22 GBP £5,319 Other Establishments - General
Coventry City Council 2012-12-21 GBP £1,330 Other Establishments - General
Coventry City Council 2012-11-09 GBP £3,385 Other Establishments - General
Coventry City Council 2012-08-24 GBP £846 Other Establishments - General
Coventry City Council 2012-06-22 GBP £3,667 Other Establishments - General
Coventry City Council 2012-03-27 GBP £1,572 Other Establishments - General
Coventry City Council 2012-03-02 GBP £1,705 Other Establishments - General
Coventry City Council 2011-12-28 GBP £705 Other Establishments - General
Coventry City Council 2011-11-18 GBP £1,406 Other Establishments - General
Coventry City Council 0000-00-00 GBP £1,601 Grants
Coventry City Council 0000-00-00 GBP £6,642 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EARLY YEARS ACADEMY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEARLY YEARS ACADEMY LTDEvent Date2016-11-30
Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEARLY YEARS ACADEMY LTDEvent Date2016-11-30
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at The Watchmakers, Warwick Street, Coventry CV5 6ET on 30 November 2016 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry (IP Nos: 7787 and 10770 ). Firm address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com . Tel: 016 1763 3183 . M Jones , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEARLY YEARS ACADEMY LTDEvent Date2016-11-15
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 11.15 am on 30 November 2016 at The Watchmakers, Warwick Street, Coventry CV5 6ET for the purposes mentioned in Sections 99 to 101 of the said Act. Hemal Mistry (IP No 10770 ) of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLY YEARS ACADEMY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLY YEARS ACADEMY LTD any grants or awards.
Ownership
    We could not find any group structure information
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