Company NameYoung Construction Limited
DirectorsRaymond Alfred Young and Andrew Raymond Young
Company StatusActive
Company Number04605131
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameRaymond Alfred Young
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleChartered Surveyor
Correspondence AddressThe Warren
43 Broughton Road
South Woodham Ferrers
Essex
CM3 5YP
Secretary NamePatricia Ann Young
NationalityBritish
StatusCurrent
Appointed29 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Warren
43 Broughton Road
South Woodham Ferrers
Essex
CM3 5YP
Director NameMr Andrew Raymond Young
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(14 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1759 London Road
Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£7,328
Current Liabilities£17,847

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021Confirmation statement made on 29 November 2020 with updates (4 pages)
18 August 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
3 July 2020Director's details changed for Mr Andrew Raymond Young on 2 July 2020 (2 pages)
11 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
3 September 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
4 December 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
22 June 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
16 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
16 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 March 2017Appointment of Mr Andrew Raymond Young as a director on 1 February 2017 (2 pages)
31 March 2017Appointment of Mr Andrew Raymond Young as a director on 1 February 2017 (2 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
17 August 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
17 August 2016Total exemption full accounts made up to 31 January 2016 (7 pages)
7 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
26 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
24 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 September 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 December 2008Return made up to 29/11/08; full list of members (3 pages)
15 December 2008Return made up to 29/11/08; full list of members (3 pages)
15 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 December 2007Return made up to 29/11/07; full list of members (3 pages)
3 December 2007Return made up to 29/11/07; full list of members (3 pages)
30 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 September 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 January 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 January 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006Return made up to 29/11/06; full list of members (3 pages)
5 December 2006Return made up to 29/11/06; full list of members (3 pages)
2 December 2005Return made up to 29/11/05; full list of members (2 pages)
2 December 2005Return made up to 29/11/05; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 December 2004Return made up to 29/11/04; full list of members (6 pages)
13 December 2004Return made up to 29/11/04; full list of members (6 pages)
20 July 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
20 July 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
21 May 2004Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
21 May 2004Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
2 December 2003Return made up to 29/11/03; full list of members (6 pages)
2 December 2003Return made up to 29/11/03; full list of members (6 pages)
4 September 2003Ad 29/11/02--------- £ si 100@1=100 £ ic 1/101 (3 pages)
4 September 2003Ad 29/11/02--------- £ si 100@1=100 £ ic 1/101 (3 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002New director appointed (2 pages)
16 December 2002Secretary resigned (1 page)
16 December 2002Secretary resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Director resigned (1 page)
29 November 2002Incorporation (16 pages)
29 November 2002Incorporation (16 pages)