Company NameJ.F. Young & Sons Ltd
DirectorJohn Young
Company StatusActive
Company Number05218097
CategoryPrivate Limited Company
Incorporation Date31 August 2004(19 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Young
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarm Cottage Youngs Farm
Saint Marys Lane
Upminister
Essex
RM14 3NU
Secretary NameMr Roderick Michael Coult
NationalityBritish
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address6 Gainsbrough Place
Park Avenue
Hutton Brentwood
Essex
CM13 2RF
Secretary NameMr Ian Forder
StatusResigned
Appointed01 September 2017(13 years after company formation)
Appointment Duration3 years (resigned 23 September 2020)
RoleCompany Director
Correspondence AddressMoulsham Mill, Suite M2.02 Parkway
Chelmsford
CM2 7PX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 76 Waterhouse Business Centre
2 Cromar Way
Chelmsford
Essex
CM1 2QE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mr John Young
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

23 September 2020Termination of appointment of Ian Forder as a secretary on 23 September 2020 (1 page)
23 September 2020Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on 23 September 2020 (1 page)
14 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
29 October 2019Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
3 October 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
29 April 2019Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
4 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
4 September 2017Appointment of Mr Ian Forder as a secretary on 1 September 2017 (2 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Appointment of Mr Ian Forder as a secretary on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Roderick Michael Coult as a secretary on 31 August 2017 (1 page)
4 September 2017Termination of appointment of Roderick Michael Coult as a secretary on 31 August 2017 (1 page)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 September 2015Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Room 4, Foremost House Radford Business Centre Radford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015 (1 page)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(4 pages)
3 February 2015Accounts for a dormant company made up to 31 August 2014 (4 pages)
3 February 2015Accounts for a dormant company made up to 31 August 2014 (4 pages)
24 November 2014Director's details changed for John Young on 19 November 2014 (2 pages)
24 November 2014Director's details changed for John Young on 19 November 2014 (2 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
24 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 October 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(4 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(4 pages)
13 December 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
13 December 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 December 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 December 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 December 2010Accounts for a dormant company made up to 31 August 2010 (5 pages)
7 December 2010Accounts for a dormant company made up to 31 August 2010 (5 pages)
13 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for John Young on 30 August 2010 (2 pages)
13 September 2010Director's details changed for John Young on 30 August 2010 (2 pages)
13 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
17 December 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 December 2009Accounts for a dormant company made up to 31 August 2009 (3 pages)
8 September 2009Return made up to 31/08/09; full list of members (3 pages)
8 September 2009Return made up to 31/08/09; full list of members (3 pages)
20 February 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 February 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
25 September 2008Return made up to 31/08/08; full list of members (3 pages)
25 September 2008Return made up to 31/08/08; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
29 October 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
2 October 2007Return made up to 31/08/07; no change of members (6 pages)
2 October 2007Return made up to 31/08/07; no change of members (6 pages)
28 November 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
28 November 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 September 2006Return made up to 31/08/06; full list of members (6 pages)
21 September 2006Return made up to 31/08/06; full list of members (6 pages)
18 November 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
18 November 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
24 October 2005Return made up to 31/08/05; full list of members (6 pages)
24 October 2005Return made up to 31/08/05; full list of members (6 pages)
6 September 2004New director appointed (2 pages)
6 September 2004New secretary appointed (2 pages)
6 September 2004New director appointed (2 pages)
6 September 2004New secretary appointed (2 pages)
31 August 2004Incorporation (17 pages)
31 August 2004Incorporation (17 pages)
31 August 2004Director resigned (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004Secretary resigned (1 page)
31 August 2004Director resigned (1 page)