Younger Smith Limited

Company Name	Younger Smith Limited
Director	Ryan Ashley Younger
Company Status	Active
Company Number	04580117
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ryan Ashley Younger
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Unit 18 Crestlands Buisness Park Bull Lane Acton Sudbury Suffolk CO10 0BD

Secretary Name	Miss Chantelle Alexandra Younger
Status	Current
Appointed	14 November 2021(19 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Unit 18 Crestlands Buisness Park Bull Lane Acton Sudbury Suffolk CO10 0BD

Director Name	Stephen Paul Younger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Dovelands Park Road Sudbury Suffolk CO10 2QB

Director Name	Mr Nicholas James Younger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	8 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU

Secretary Name	Jacqueline Ann Younger
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	84 Waldingfield Road Sudbury Suffolk CO10 2PX

Secretary Name	Stephen Paul Younger
Nationality	British
Status	Resigned
Appointed	28 November 2003(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2008)
Role	Company Director
Correspondence Address	Dovelands Park Road Sudbury Suffolk CO10 2QB

Secretary Name	Jane Last
Nationality	British
Status	Resigned
Appointed	16 March 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2010)
Role	Company Director
Correspondence Address	8 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU

Director Name	Mr Robert Ian Fox
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(14 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 2022)
Role	Plumber
Country of Residence	England
Correspondence Address	Unit 18 Crestlands Buisness Park Bull Lane Acton Sudbury Suffolk CO10 0BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 18 Crestlands Buisness Park Bull Lane Acton Sudbury Suffolk CO10 0BD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield

Shareholders

2 at £1	Nicholas James Younger 100.00% Ordinary

Financials

Year	2014
Net Worth	£193
Cash	£12,044
Current Liabilities	£18,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

2 December 2003	Delivered on: 6 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 December 2003

Delivered on: 6 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 November 2018	Director's details changed for Mr Ryan Ashley Younger on 26 October 2018 (2 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 November 2017	Change of details for Mr Ryan Ashley Younger as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr Ryan Ashley Younger as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 June 2017	Appointment of Mr Robert Ian Fox as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Robert Ian Fox as a director on 1 June 2017 (2 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2016	Appointment of Mr Ryan Ashley Younger as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Ryan Ashley Younger as a director (2 pages)
5 January 2016	Appointment of Mr Ryan Ashley Younger as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Ryan Ashley Younger as a director (2 pages)
4 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
4 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2010	Director's details changed for Nicholas James Younger on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Director's details changed for Nicholas James Younger on 17 November 2010 (2 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
5 July 2010	Termination of appointment of Jane Last as a secretary (3 pages)
5 July 2010	Termination of appointment of Jane Last as a secretary (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2008	Return made up to 01/11/08; full list of members (6 pages)
17 November 2008	Return made up to 01/11/08; full list of members (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 March 2008	Appointment terminated director and secretary stephen younger (1 page)
18 March 2008	Secretary appointed jane last (2 pages)
18 March 2008	Secretary appointed jane last (2 pages)
18 March 2008	Appointment terminated director and secretary stephen younger (1 page)
16 November 2007	Return made up to 01/11/07; full list of members (8 pages)
16 November 2007	Return made up to 01/11/07; full list of members (8 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2005	Return made up to 01/11/05; full list of members (7 pages)
9 November 2005	Return made up to 01/11/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 October 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Return made up to 01/11/03; full list of members (7 pages)
21 November 2003	Return made up to 01/11/03; full list of members (7 pages)
2 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
2 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
13 March 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Incorporation (17 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Incorporation (17 pages)