Introduction
Watch Company
E
EARLY YEARS BOOK COMPANY LTD
EARLY YEARS BOOK COMPANY LTD is an active company incorporated on 7 December 2007 with the registered office located in King's Lynn. The company operates in the Education sector, specifically engaged in primary education. EARLY YEARS BOOK COMPANY LTD was registered 18 years ago.(SIC: 85200)
Status
active
Active since 18 years ago
Company No
06448235
LTD Company
Age
18 Years
Incorporated 7 December 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Unit 55 Oldmedow Road Hardwick Industrial Estate King's Lynn, PE30 4JJ,
Previous Addresses
Haven Books Limited Rollesby Road King's Lynn Norfolk PE30 4LS United Kingdom
From: 7 December 2007To: 13 December 2012
3 key events • 2007 - 2026
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
CHEETHAM, Stephen Gary
ActiveOldmedow Road, King's LynnPE30 4JJ
Born July 1956
Director
Appointed 31 Dec 2025
CHEETHAM, Stephen Gary
Oldmedow Road, King's LynnPE30 4JJ
Born July 1956
Director
31 Dec 2025
Active
CLARK, David John
ResignedOldmedow Road, King's LynnPE30 4JJ
Secretary
Appointed 01 Dec 2008
Resigned 31 Dec 2025
CLARK, David John
Oldmedow Road, King's LynnPE30 4JJ
Secretary
01 Dec 2008
Resigned 31 Dec 2025
Resigned
DUPORT SECRETARY LIMITED
Resigned2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
Appointed 07 Dec 2007
Resigned 29 Oct 2008
DUPORT SECRETARY LIMITED
2 Southfield Road, Westbury On TrymBS9 3BH
Corporate nominee secretary
07 Dec 2007
Resigned 29 Oct 2008
Resigned
CLARK, David John
ResignedOldmedow Road, King's LynnPE30 4JJ
Born December 1954
Director
Appointed 01 Dec 2008
Resigned 31 Dec 2025
CLARK, David John
Oldmedow Road, King's LynnPE30 4JJ
Born December 1954
Director
01 Dec 2008
Resigned 31 Dec 2025
Resigned
VALAITIS, Peter Anthony
Resigned2 Southfield Road, BristolBS9 3BH
Born November 1950
Director
Appointed 12 Sept 2008
Resigned 29 Oct 2008
VALAITIS, Peter Anthony
2 Southfield Road, BristolBS9 3BH
Born November 1950
Director
12 Sept 2008
Resigned 29 Oct 2008
Resigned
DUPORT DIRECTOR LIMITED
Resigned2 Southfield Road, BristolBS9 3BH
Corporate nominee director
Appointed 07 Dec 2007
Resigned 29 Oct 2008
DUPORT DIRECTOR LIMITED
2 Southfield Road, BristolBS9 3BH
Corporate nominee director
07 Dec 2007
Resigned 29 Oct 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haven Books Ltd
ActiveOldmedow Road, King's LynnPE30 4JJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Haven Books Ltd
Oldmedow Road, King's LynnPE30 4JJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2012
13 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 December 2012