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Home > England & Wales Companies > EARLY YEARS DIRECT LIMITED
Company Information for

EARLY YEARS DIRECT LIMITED

MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US,
Company Registration Number
05757808
Private Limited Company
Active

Company Overview

About Early Years Direct Ltd
EARLY YEARS DIRECT LIMITED was founded on 2006-03-27 and has its registered office in Cirencester. The organisation's status is listed as "Active". Early Years Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARLY YEARS DIRECT LIMITED
 
Legal Registered Office
MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
Other companies in GL6
 
Filing Information
Company Number 05757808
Company ID Number 05757808
Date formed 2006-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891334512  
Last Datalog update: 2024-01-09 09:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLY YEARS DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER BOWEN ACCOUNTING LIMITED   MCGILLS LIMITED   TERRETT & CO LTD
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Companies with same name EARLY YEARS DIRECT LIMITED
The following companies were found which have the same name as EARLY YEARS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARLY YEARS DIRECT.COM LIMITED Mcgills Oakley House, Tetbury Road Cirencester GLOUCESTERSHIRE GL7 1US Active Company formed on the 2006-03-28

Company Officers of EARLY YEARS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MARGARET JONES
Company Secretary 2008-12-09
JOHN ROBIN BENNETT
Director 2008-12-09
PAUL HARRIS
Director 2006-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HARRIS
Company Secretary 2006-03-27 2008-12-09
DECLAN KINAHAN
Director 2006-03-27 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MARGARET JONES TREASURE TROVE PROMOTIONS LIMITED Company Secretary 2008-07-09 CURRENT 2007-06-20 Dissolved 2013-10-15
LESLEY MARGARET JONES TREASURE TROVE HOLDINGS LTD Company Secretary 2008-07-09 CURRENT 1999-12-14 Dissolved 2013-10-15
LESLEY MARGARET JONES TREASURE TROVE DIRECT LIMITED Company Secretary 2008-07-09 CURRENT 2007-03-15 Active - Proposal to Strike off
LESLEY MARGARET JONES EDUCATION ESSENTIALS LTD Company Secretary 2008-07-09 CURRENT 1999-12-14 Active
LESLEY MARGARET JONES FINE SOLUTIONS (SOUTH WEST) LTD Company Secretary 2008-07-09 CURRENT 2007-04-11 Active
JOHN ROBIN BENNETT TOY ESSENTIALS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
JOHN ROBIN BENNETT FINE SOLUTIONS (NOTTINGHAM) LTD Director 2013-07-31 CURRENT 2013-07-31 Active
JOHN ROBIN BENNETT ALYSS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
JOHN ROBIN BENNETT TREASURE TROVE PROMOTIONS LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2013-10-15
JOHN ROBIN BENNETT FINE SOLUTIONS (SOUTH WEST) LTD Director 2007-04-11 CURRENT 2007-04-11 Active
JOHN ROBIN BENNETT TREASURE TROVE DIRECT LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
JOHN ROBIN BENNETT TREASURE TROVE HOLDINGS LTD Director 1999-12-14 CURRENT 1999-12-14 Dissolved 2013-10-15
JOHN ROBIN BENNETT EDUCATION ESSENTIALS LTD Director 1999-12-14 CURRENT 1999-12-14 Active
PAUL HARRIS EARLY YEARS DIRECT.COM LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active

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
2023-10-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM Office 13 Unit 9 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM Office 13 Unit 9 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ
2021-10-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057578080003
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057578080002
2019-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PAUL HARRIS
2019-06-14PSC07CESSATION OF JOHN ROBIN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Smith House, George Street Nailsworth Stroud Glos GL6 0AG
2019-01-28TM02Termination of appointment of Lesley Margaret Jones on 2019-01-28
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBIN BENNETT
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0127/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0127/03/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-13SH0101/06/11 STATEMENT OF CAPITAL GBP 100
2011-05-11AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-19MG04Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0127/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 01/01/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED MR JOHN ROBIN BENNETT
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY PAUL HARRIS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR DECLAN KINAHAN
2008-12-09288aSECRETARY APPOINTED MS LESLEY MARGARET JONES
2008-12-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to EARLY YEARS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLY YEARS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DIRECT LIMITED

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

Government spend with EARLY YEARS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-5 GBP £150 CYPS - Localities & Learning
Devon County Council 2016-2 GBP £817 Learning Resources exc. IT Equipment
Solihull Metropolitan Borough Council 2015-7 GBP £355
Norfolk County Council 2014-12 GBP £480 EDUCATION & LEARNING MATERIALS & EQUIPT
Essex County Council 2014-8 GBP £140
Wolverhampton City Council 2014-3 GBP £2,339
Birmingham City Council 2014-3 GBP £1,145
Windsor and Maidenhead Council 2014-3 GBP £1,230
Wolverhampton City Council 2014-2 GBP £470
Windsor and Maidenhead Council 2014-2 GBP £200
Cheshire East Council 2014-2 GBP £600
Windsor and Maidenhead Council 2014-1 GBP £348
Herefordshire Council 2013-10 GBP £1,150
Hull City Council 2013-9 GBP £250 CYPS - Localities & Learning
Bristol City Council 2013-3 GBP £1,080
Brighton & Hove City Council 2013-3 GBP £735 Ed - EY - Central
Hull City Council 2013-2 GBP £328 CYPS - Localities & Learning
Bradford City Council 2013-2 GBP £1,624
Solihull Metropolitan Borough Council 2012-12 GBP £210 Furniture & Equipment
Cambridgeshire County Council 2012-10 GBP £558 Educational Materials
Hull City Council 2012-10 GBP £245 CYPS - Localities & Learning
Nottingham City Council 2012-9 GBP £288
Hull City Council 2012-6 GBP £27 CYPS - Localities & Learning
Bath & North East Somerset Council 2012-4 GBP £908 Equipment Purchase
Wandsworth Council 2012-3 GBP £672
London Borough of Wandsworth 2012-3 GBP £672 EQUIPMENT, FURNITURE & MATS
Hull City Council 2012-2 GBP £80 CYPS - Localities & Learning
Nottingham City Council 2012-1 GBP £290
Nottingham City Council 2011-8 GBP £120 OPERATIONAL EQUIPMENT
London Borough of Waltham Forest 2011-2 GBP £399 RESPITE CARE

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EARLY YEARS DIRECT LIMITED 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.
Import/Export of Goods
Goods imported/exported by EARLY YEARS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-11-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-08-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-01-0194018000Seats, n.e.s.
2014-01-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-12-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-07-0194018000Seats, n.e.s.
2013-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-05-0194016900Seats, with wooden frames (excl. upholstered)
2013-05-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-01-0194016900Seats, with wooden frames (excl. upholstered)
2013-01-0194018000Seats, n.e.s.
2012-10-0194016900Seats, with wooden frames (excl. upholstered)
2012-10-0194018000Seats, n.e.s.
2012-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-06-0194016900Seats, with wooden frames (excl. upholstered)
2012-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-03-0194016900Seats, with wooden frames (excl. upholstered)
2012-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-12-0194018000Seats, n.e.s.
2011-12-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-11-0194016900Seats, with wooden frames (excl. upholstered)
2011-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-10-0194016900Seats, with wooden frames (excl. upholstered)
2011-10-0194018000Seats, n.e.s.
2011-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-10-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-06-0194016900Seats, with wooden frames (excl. upholstered)
2011-06-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-04-0194016900Seats, with wooden frames (excl. upholstered)
2011-04-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-02-0194018000Seats, n.e.s.
2011-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-01-0194016900Seats, with wooden frames (excl. upholstered)
2011-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-05-0194016900Seats, with wooden frames (excl. upholstered)
2010-05-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2010-01-0194016900Seats, with wooden frames (excl. upholstered)
2010-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLY YEARS DIRECT LIMITED 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 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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