| Company Name | Goosehill Early Excellence Limited |
|---|---|
| Directors | Amanda Jane Willis and Colin Willis |
| Company Status | Active |
| Company Number | 04500493 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Previous Name | Kinetic Kids Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mrs Amanda Jane Willis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Early Years Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thorp Avenue Morpeth Northumberland NE61 1JS |
| Secretary Name | Mr Colin Willis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thorp Avenue Morpeth Northumberland NE61 1JS |
| Director Name | Mr Colin Willis |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(21 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thorp Avenue Morpeth NE61 1JS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 14 Thorp Avenue Morpeth NE61 1JS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Willis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,835 |
| Cash | £174 |
| Current Liabilities | £32,415 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 28 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 29 October 2009 | Change of name notice (2 pages) |
| 29 October 2009 | Change of name notice (2 pages) |
| 29 October 2009 | Company name changed kinetic kids LIMITED\certificate issued on 29/10/09
|
| 29 October 2009 | Company name changed kinetic kids LIMITED\certificate issued on 29/10/09
|
| 19 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 21 August 2008 | Return made up to 01/08/07; full list of members (3 pages) |
| 21 August 2008 | Return made up to 01/08/07; full list of members (3 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 12 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 12 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 October 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 10 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 10 January 2005 | Return made up to 01/08/04; full list of members
|
| 10 January 2005 | Return made up to 01/08/04; full list of members
|
| 25 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 3 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Incorporation (12 pages) |
| 1 August 2002 | Incorporation (12 pages) |