Company NameG. Younger Limited
DirectorsGrant Younger and Lauren Sheila Younger
Company StatusActive
Company Number03385172
CategoryPrivate Limited Company
Incorporation Date11 June 1997(24 years ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameGrant Younger
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1997(same day as company formation)
RoleCeramic Tiler
Correspondence AddressOak Lodge Weald Hall Lane
Thornwood
Epping
Essex
CM16 6ND
Secretary NameMrs Lauren Sheila Younger
NationalityBritish
StatusCurrent
Appointed11 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge Weald Hall Lane
Thornwood
Epping
Essex
CM16 6ND
Director NameMrs Lauren Sheila Younger
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1998(11 months, 3 weeks after company formation)
Appointment Duration23 years
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressOak Lodge Weald Hall Lane
Thornwood
Epping
Essex
CM16 6ND
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitegyoungerltd.co.uk

Location

Registered AddressOak Lodge Weald Hall Lane
Thornwood
Epping
Essex
CM16 6ND
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaNorth Weald Bassett

Shareholders

1 at £1Mr Grant David Scott Younger
50.00%
Ordinary
1 at £1Mrs Lauren Sheila Younger
50.00%
Ordinary

Financials

Year2014
Net Worth£99,889
Cash£112,302
Current Liabilities£22,216

Accounts

Latest Accounts31 May 2020 (1 year ago)
Next Accounts Due28 February 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 June 2020 (1 year ago)
Next Return Due25 June 2021 (3 days from now)

Filing History

19 January 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
29 June 2020Confirmation statement made on 11 June 2020 with updates (4 pages)
30 October 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
9 July 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
13 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
20 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
14 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(5 pages)
28 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(5 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(5 pages)
23 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(5 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
23 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
9 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 November 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Lauren Younger on 8 June 2010 (1 page)
9 June 2010Director's details changed for Lauren Younger on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Grant Younger on 8 June 2010 (2 pages)
9 June 2010Secretary's details changed for Lauren Younger on 8 June 2010 (1 page)
9 June 2010Director's details changed for Lauren Younger on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Grant Younger on 8 June 2010 (2 pages)
9 June 2010Secretary's details changed for Lauren Younger on 8 June 2010 (1 page)
9 June 2010Director's details changed for Lauren Younger on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Grant Younger on 8 June 2010 (2 pages)
11 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 July 2009Return made up to 11/06/09; full list of members (4 pages)
2 July 2009Return made up to 11/06/09; full list of members (4 pages)
30 June 2009Director and secretary's change of particulars / lauren younger / 01/06/2009 (1 page)
30 June 2009Director's change of particulars / grant younger / 01/06/2009 (1 page)
30 June 2009Director and secretary's change of particulars / lauren younger / 01/06/2009 (1 page)
30 June 2009Director's change of particulars / grant younger / 01/06/2009 (1 page)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 October 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008Registered office changed on 09/09/2008 from 9 coopersale street coopersale epping essex CM16 7QJ (1 page)
9 September 2008Registered office changed on 09/09/2008 from 9 coopersale street coopersale epping essex CM16 7QJ (1 page)
3 September 2008Return made up to 11/06/08; full list of members (4 pages)
3 September 2008Return made up to 11/06/08; full list of members (4 pages)
1 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 November 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 August 2007Return made up to 11/06/07; no change of members (7 pages)
8 August 2007Return made up to 11/06/07; no change of members (7 pages)
2 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 July 2006Return made up to 11/06/06; full list of members (7 pages)
11 July 2006Return made up to 11/06/06; full list of members (7 pages)
14 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 August 2005Return made up to 11/06/05; full list of members (7 pages)
10 August 2005Return made up to 11/06/05; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 June 2004Return made up to 11/06/04; full list of members (7 pages)
30 June 2004Return made up to 11/06/04; full list of members (7 pages)
22 October 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 October 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 June 2003Return made up to 11/06/03; full list of members (7 pages)
25 June 2003Return made up to 11/06/03; full list of members (7 pages)
12 September 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
12 September 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 July 2002Return made up to 11/06/02; full list of members (7 pages)
4 July 2002Return made up to 11/06/02; full list of members (7 pages)
30 August 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 August 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 June 2001Return made up to 11/06/01; full list of members (6 pages)
21 June 2001Return made up to 11/06/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
2 January 2001Director's particulars changed (1 page)
2 January 2001Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001Registered office changed on 02/01/01 from: 10 vicarage road coopersale epping essex CM16 7RB (1 page)
2 January 2001Director's particulars changed (1 page)
2 January 2001Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001Registered office changed on 02/01/01 from: 10 vicarage road coopersale epping essex CM16 7RB (1 page)
27 June 2000Return made up to 11/06/00; full list of members (6 pages)
27 June 2000Return made up to 11/06/00; full list of members (6 pages)
8 October 1999Accounts for a small company made up to 31 May 1999 (4 pages)
8 October 1999Accounts for a small company made up to 31 May 1999 (4 pages)
13 August 1999Return made up to 11/06/99; no change of members (4 pages)
13 August 1999Return made up to 11/06/99; no change of members (4 pages)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
17 September 1998Full accounts made up to 31 May 1998 (7 pages)
17 September 1998Full accounts made up to 31 May 1998 (7 pages)
15 July 1997New secretary appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997Registered office changed on 15/07/97 from: 144 high street epping essex CM16 4AS (1 page)
15 July 1997Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997Registered office changed on 15/07/97 from: 144 high street epping essex CM16 4AS (1 page)
15 July 1997Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
20 June 1997Registered office changed on 20/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Secretary resigned (1 page)
20 June 1997Registered office changed on 20/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 June 1997Secretary resigned (1 page)
20 June 1997Director resigned (1 page)
11 June 1997Incorporation (15 pages)
11 June 1997Incorporation (15 pages)