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YOUNG & WOODS LIMITED

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

Company details

13 BURNT MILL INDUSTRIAL ESTATE, ELIZABETH WAY, HARLOW, ESSEX, CM20 2HS

YOUNG & WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00937948
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.28
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'ROURKE / 17/03/2016
Form type: CH01
Date: 2016.03.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'ROURKE / 01/07/2010
Form type: CH01
Date: 2010.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID LEE / 01/07/2010
Form type: CH01
Date: 2010.08.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.17

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Company directors and board members:

JOHN PATRICK O'ROURKE (current)
Secretary, 2005.11.01
11 HOLLYFIELD , HARLOW
CM19 4LY, ESSEX
ALAN DAVID LEE (current)
Director, ENGINEER, 2001.01.10
MILLGLEN ALBURY ROAD LITTLE HADHAM , WARE
SG11 2DQ, HERTFORDSHIRE
JOHN PATRICK O'ROURKE (current)
Director, ENGINEER, 2001.01.10
13 BURNT MILL INDUSTRIAL ESTATE ELIZABETH WAY , HARLOW
CM20 2HS, ESSEX
JEAN WALKER (resigned)
Secretary, 1992.07.27 - 2005.11.01
30 SHEPHERDS LANE MILL END , RICKMANSWORTH
WD3 2JN, HERTFORDSHIRE
DOROTHY VIOLET WOODS (resigned)
Secretary, 1991.07.21 - 1992.07.27
17 CRANWICH AVENUE WINCHMORE HILL , LONDON
N21 2BB
JEAN WALKER (resigned)
Director, SECRETARY, 1997.05.13 - 2006.04.20
30 SHEPHERDS LANE MILL END , RICKMANSWORTH
WD3 2JN, HERTFORDSHIRE
CYRIL WOODS (resigned)
Director, 1991.07.21 - 2001.02.10
17 CRANWICH AVENUE WINCHMORE HILL , LONDON
N21 2BB
Date 2013.09.30
Tangible Fixed Assets £ 250,624
Current Assets £ 705,406
Tangible Fixed Assets Depreciation £ 1,016,187
Provisions For Liabilities Charges £ 20,108
Debtors £ 469,463
Shareholder Funds £ 701,546
Profit Loss Account Reserve £ 700,546
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 701,546
Total Assets Less Current Liabilities £ 721,654
Net Current Assets Liabilities £ 471,030
Creditors Due Within One Year £ 234,376
Cash Bank In Hand £ 95,985
Stocks Inventory £ 139,958
Share Capital Allotted Called Up Paid £ 395
Number Shares Allotted £ 395
Tangible Fixed Assets Disposals £ 5,251
Tangible Fixed Assets Additions £ 7,661
Tangible Fixed Assets Cost Or Valuation £ 1,232,748
Tangible Fixed Assets Depreciation Charged In Period £ 41,505
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,032

Companies near to YOUNG & WOODS ltd.

Information about the Private Limited Company YOUNG & WOODS 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: 2016.06.19. Reload the data