| Company Name | G. Younger Limited |
|---|---|
| Directors | Grant David Scott Younger and Lauren Sheila Younger |
| Company Status | Active |
| Company Number | 03385172 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Grant David Scott Younger |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Ceramic Tiler |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Lodge Weald Hall Lane Thornwood Epping Essex CM16 6ND |
| Secretary Name | Mrs Lauren Sheila Younger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Weald Hall Lane Thornwood Epping Essex CM16 6ND |
| Director Name | Mrs Lauren Sheila Younger |
|---|---|
| Date of Birth | April 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Weald Hall Lane Thornwood Epping Essex CM16 6ND |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | gyoungerltd.co.uk |
|---|
Location
| Registered Address | Oak Lodge Weald Hall Lane Thornwood Epping Essex CM16 6ND |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | North Weald Bassett |
Shareholders
| 1 at £1 | Mr Grant David Scott Younger 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lauren Sheila Younger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,889 |
| Cash | £112,302 |
| Current Liabilities | £22,216 |
Accounts
| Latest Accounts | 31 May 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 June 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (6 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 9 July 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 13 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Grant Younger on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Grant Younger on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Lauren Younger on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Lauren Younger on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Lauren Younger on 8 June 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Lauren Younger on 8 June 2010 (1 page) |
| 9 June 2010 | Director's details changed for Grant Younger on 8 June 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Lauren Younger on 8 June 2010 (1 page) |
| 9 June 2010 | Secretary's details changed for Lauren Younger on 8 June 2010 (1 page) |
| 11 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 30 June 2009 | Director and secretary's change of particulars / lauren younger / 01/06/2009 (1 page) |
| 30 June 2009 | Director's change of particulars / grant younger / 01/06/2009 (1 page) |
| 30 June 2009 | Director and secretary's change of particulars / lauren younger / 01/06/2009 (1 page) |
| 30 June 2009 | Director's change of particulars / grant younger / 01/06/2009 (1 page) |
| 20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 9 coopersale street coopersale epping essex CM16 7QJ (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 9 coopersale street coopersale epping essex CM16 7QJ (1 page) |
| 3 September 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 8 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 10 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 30 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 10 vicarage road coopersale epping essex CM16 7RB (1 page) |
| 2 January 2001 | Director's particulars changed (1 page) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 10 vicarage road coopersale epping essex CM16 7RB (1 page) |
| 2 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2001 | Director's particulars changed (1 page) |
| 27 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 13 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 17 September 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 17 September 1998 | Full accounts made up to 31 May 1998 (7 pages) |
| 15 July 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 144 high street epping essex CM16 4AS (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 144 high street epping essex CM16 4AS (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Incorporation (15 pages) |
| 11 June 1997 | Incorporation (15 pages) |