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S.B. YOUNGS AND SON (BUILDERS) LIMITED

Learn more about S.B. YOUNGS AND SON (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HERBERT ROAD, HORNCHURCH, ESSEX, RM11 3LJ

S.B. YOUNGS AND SON (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00490967
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.27
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

WESTMINSTER BANK PLC
CHARGE - Outstanding on 1953.07.02
WESTMINSTER BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.07.29
WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1953.10.16
WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1954.08.11
LEICESTER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1958.11.05
WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1960.01.08
WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1963.10.25

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE THOMAS COLE / 01/07/2015
Form type: CH01
Date: 2016.05.05
£2.95
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE THOMAS COLE / 23/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ETHEL THOMAS / 23/04/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARRENA LYNN THOMAS / 23/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.16
£2.95
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AD 30/03/07---------, £ SI [email protected]=100, £ IC 1900/2000
Form type: 88(2)R
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.11

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Company directors and board members:

PAMELA ETHEL THOMAS (current)
Secretary, 1991.04.30
52 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LJ, ESSEX
CARRENA LYNN THOMAS (current)
Director, 2003.07.01
14 CRANHAM ROAD , HORNCHURCH
RM11 2AA, ESSEX
PAMELA ETHEL THOMAS (current)
Director, SECRETARY, 1991.04.30
52 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LJ, ESSEX
AMANDA LOUISE THOMAS COLE (current)
Director, BEAUTY CONSULTANT, 2003.07.01
5 THE POPLARS , SOUTHMINSTER
CM0 7FL, ESSEX
ENGLAND
DAVID LEON GEORGES THOMAS (resigned)
Director, BUILDER, 1991.04.30 - 2003.06.30
52 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LJ, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 320,826
Current Assets £ 48,202
Tangible Fixed Assets Depreciation £ 1,432
Provisions For Liabilities Charges £ 200
Debtors £ 1,174
Shareholder Funds £ 364,494
Profit Loss Account Reserve £ 356,617
Revaluation Reserve £ 5,877
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 364,494
Total Assets Less Current Liabilities £ 364,494
Net Current Assets Liabilities £ 43,668
Creditors Due Within One Year £ 4,534
Cash Bank In Hand £ 47,028
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 325
Tangible Fixed Assets Additions £ 529
Tangible Fixed Assets Cost Or Valuation £ 322,430
Tangible Fixed Assets Depreciation Charged In Period £ 357
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 325

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Information about the Private Limited Company S.B. YOUNGS AND SON (BUILDERS) 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: 2016.05.12. Reload the data