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YOUNG'S (UK) LIMITED

Learn more about YOUNG'S (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 NORTH CRESCENT, LONDON, N3 3LL

YOUNG'S (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00747571
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.22
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company YOUNG'S (UK) LIMITED is a Private Limited Company, registration number 00747571, established in United Kingdom on the 22. January 1963. The company is now active. The company has been in business for 53 years and 10 months. This company used to be called YOUNG'S LAUNDRIES LIMITED. The company is based on 23 NORTH CRESCENT, LONDON, N3 3LL. Business of the company YOUNG'S (UK) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "17/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.17. We do not have any information about the company YOUNG'S (UK) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 9554
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.22
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, 12 GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DF, UNITED KINGDOM
Form type: AD01
Date: 2013.10.23
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SECRETARY APPOINTED MS CAROLINE GLASNER
Form type: AP03
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCUS KLEINBERG
Form type: TM02
Date: 2013.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.22
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON
Form type: TM01
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.26
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.14
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DEBORAH FRIEDMAN / 16/12/2009
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY HELENE LAWSON
Form type: TM02
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 12 GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DF, UNITED KINGDOM
Form type: AD01
Date: 2010.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 8 CLELAND COURT MANOR ROAD, BISHOPSTEIGNTON, DEVON, TQ14 9SX
Form type: AD01
Date: 2010.04.12
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SECRETARY APPOINTED MR MARCUS KLEINBERG
Form type: AP03
Date: 2010.04.12
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APPOINTMENT TERMINATED, SECRETARY HELENE LAWSON
Form type: TM02
Date: 2010.04.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, OLD TEMPERANCE HOUSE, 34-36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AD
Form type: 287
Date: 2008.06.24
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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£ IC 10000/9554, 20/05/04, £ SR [email protected]=446
Form type: 169
Date: 2004.06.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, OLD TEMPERANCE HOUSE, 34-36 FORE STREET, BOVEY TRACEY, DEVON TQ13 9AD
Form type: 287
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 85 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1DE
Form type: 287
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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COMPANY NAME CHANGED, YOUNG'S LAUNDRIES LIMITED, CERTIFICATE ISSUED ON 15/06/00
Form type: CERTNM
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/00 FROM:, LANCASHIRE HOUSE, 217 UXBRIDGE ROAD, LONDON, W13 9AA
Form type: 287
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08

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Company directors and board members:

CAROLINE GLASNER (current)
Secretary, 2013.10.23
23 NORTH CRESCENT , LONDON
N3 3LL
ENGLAND
REBECCA DEBORAH FRIEDMAN (current)
Director, TEACHER, 2003.10.16
12 RUTHERFORD STREET , ST JAMES
NY 11780
UNITED STATES OF AMERICA
MARCUS KLEINBERG (resigned)
Secretary, 2009.12.16 - 2013.10.21
12 GILLS HILL LANE , RADLETT
WD7 8DF, HERTFORDSHIRE
HELENE LAWSON (resigned)
Secretary, COMPANY SECRETARY, 1995.04.01 - 2009.12.16
TINY DRAGO WHISSELWELL CLOSE , BOVEY TRACEY
TQ13 9LA, DEVON
CELIA WALKER (resigned)
Secretary, 1991.09.22 - 1995.04.01
14 DREW GARDENS , GREENFORD
UB6 7QG, MIDDLESEX
KEITH ROBERT LAWSON (resigned)
Director, COMPANY SECRETARY, 1991.09.22 - 2011.04.01
TINY DRAGO WHISSELWELL CLOSE, BOVEY TRACEY , DEVON
TQ13 9LA
THOMAS MICHAEL WALKER (resigned)
Director, ENGINEER, 1999.01.01 - 2000.04.12
202 CASTLE ROAD , NORTHOLT
UB5 4SG, MIDDLESEX
ANTHONY YOUNG (resigned)
Director, MANAGER, 2000.03.01 - 2003.01.09
VILLA TOSCANA 56 CORAL BAY , CORAL BAY 8575
PAPHOS
CYPRUS
Date 2014.03.31
Fixed Assets £ 1,494,442
Tangible Fixed Assets £ 1,494,442
Current Assets £ 194,984
Tangible Fixed Assets Depreciation £ 160,454
Debtors £ 14,000
Shareholder Funds £ 1,509,720
Profit Loss Account Reserve £ 1,500,166
Called Up Share Capital £ 9,554
Net Assets Liabilities Including Pension Asset Liability £ 1,509,720
Total Assets Less Current Liabilities £ 1,509,720
Net Current Assets Liabilities £ 15,278
Creditors Due Within One Year £ 179,706
Cash Bank In Hand £ 180,984
Share Capital Allotted Called Up Paid £ 9,554
Par Value Share 1.00 1.00
Number Shares Allotted £ 9,554
Tangible Fixed Assets Cost Or Valuation £ 1,643,258
Tangible Fixed Assets Depreciation Charged In Period £ 11,638

Companies near to YOUNG'S (UK) ltd.

Information about the Private Limited Company YOUNG'S (UK) 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: 2016.06.01. Reload the data