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W.YOUNG & SON,LIMITED

Learn more about W.YOUNG & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 GODSTONE ROAD, PURLEY, SURREY, CR8 2DA

W.YOUNG & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00227642
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.27
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company W.YOUNG & SON,LIMITED is a Private Limited Company, registration number 00227642, established in United Kingdom on the 27. January 1928. The company is now active. The company has been in business for 88 years and 10 months. The company is based on 6-8 GODSTONE ROAD, PURLEY, SURREY, CR8 2DA. Business of the company W.YOUNG & SON,LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 63 company documents available. The most recent document is "16/10/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company W.YOUNG & SON,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.04.26

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.24
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.08
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHARLES ROBERTS / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES HART / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, SOUTHERN RAILWAY GOODS SIDING,, STATION APPROACH,, PURLEY,, SURREY CR8 2AL
Form type: 287
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28

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Company directors and board members:

CHRISTOPHER JOHN DAVEY (current)
Secretary, 1994.05.27
40 COOMBE WOOD HILL , PURLEY
CR8 1JN, SURREY
CHRISTOPHER JOHN DAVEY (current)
Director, ASSISTANT MANAGER, 1991.10.08
40 COOMBE WOOD HILL , PURLEY
CR8 1JN, SURREY
RUSSELL JAMES HART (current)
Director, ASSISTANT MANAGER, 1994.05.27
13 SHAW COURT NINEHAMS ROAD , CATERHAM
CR3 5LG, SURREY
VINCENT CHARLES ROBERTS (current)
Director, ASSISTANT MANAGER, 1994.05.27
18 VERDAYNE GARDENS , WARLINGHAM
CR6 9RN, SURREY
DENNIS FREDERICK MOIR (resigned)
Secretary, 1991.10.08 - 1994.05.27
36 MONEY ROAD , CATERHAM
CR3 5TE, SURREY
DENNIS FREDERICK MOIR (resigned)
Director, MANAGER, 1991.10.08 - 1994.05.27
36 MONEY ROAD , CATERHAM
CR3 5TE, SURREY
JOHN PAGE (resigned)
Director, MANAGER, 1991.10.08 - 1994.05.27
205 GODSTONE ROAD , KENLEY
CR8 5BN, SURREY
Date 2012.12.31
Fixed Assets £ 79,114
Tangible Fixed Assets £ 79,014
Current Assets £ 212,439
Tangible Fixed Assets Depreciation £ 61,756
Debtors £ 18,278
Profit Loss Account Reserve £ 204,055
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 224,055
Net Current Assets Liabilities £ 144,941
Creditors Due Within One Year £ 67,498
Cash Bank In Hand £ 129,459
Stocks Inventory £ 64,702
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 6,200
Tangible Fixed Assets Additions £ 21,777
Tangible Fixed Assets Cost Or Valuation £ 149,949
Tangible Fixed Assets Depreciation Charged In Period £ 6,398
Investments Fixed Assets £ 100

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Information about the Private Limited Company W.YOUNG & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data