YOUNG COMPONENTS (UK) LIMITED - WOLLASTON WELLINGBOROUGH


Company Profile Company Filings

Overview

YOUNG COMPONENTS (UK) LIMITED is a Private Limited Company from WOLLASTON WELLINGBOROUGH and has the status: Active.
YOUNG COMPONENTS (UK) LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOUNG COMPONENTS (UK) LIMITED - WOLLASTON WELLINGBOROUGH

This company is listed in the following categories:
46650 - Wholesale of office furniture
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16-20 WILLIAMS WAY
WOLLASTON WELLINGBOROUGH
NORTHAMPTON
NN29 7RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE YOUNG Jan 1978 British Director 2009-03-09 CURRENT
PHILIP YOUNG INDERAMULJO Oct 1957 American Director 1999-04-13 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-02-26 UNTIL 2000-06-07 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1999-02-26 UNTIL 1999-04-13 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1999-02-26 UNTIL 1999-04-13 RESIGNED
MICHAEL JAMES BIBBY Secretary 2000-06-07 UNTIL 2009-12-31 RESIGNED
NEIL FRANCIS MCVEY Jan 1941 British Secretary 1999-05-19 UNTIL 2000-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young Holding Limited 2019-04-17 Wellingborough   Northampton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steve Young 2016-10-01 - 2019-04-17 1/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Young Inderamuljo 2016-04-06 - 2019-04-17 10/1957 California   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE UK SERVICES COMPANY LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEXTRA COURT PROPERTIES LIMITED SOUTHAMPTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAART REAL ESTATE LIMITED COLCHESTER Dissolved... DORMANT 68310 - Real estate agencies
ALTERRA DANISH RE (UK) GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KOFAX DEVELOPMENT UK LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
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EDGE BROKERS (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
NMU GROUP LIMITED Dissolved... FULL 65120 - Non-life insurance
ARNOTT DECORATING LIMITED WINCANTON ENGLAND Active MICRO ENTITY 43341 - Painting
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HILLMORTON FINANCIAL SERVICES LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED ROMFORD Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CIMTEK UK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
YOUNG_COMPONENTS_(UK)_LIM - Accounts 2023-09-19 31-12-2022 £10,545 Cash £63,226 equity
YOUNG_COMPONENTS_(UK)_LIM - Accounts 2022-09-08 31-12-2021 £9,291 Cash £1,082,194 equity
YOUNG COMPONENTS (UK) LIMITED 2021-05-20 31-12-2020 £808 Cash £1,163,954 equity
YOUNG_COMPONENTS_(UK)_LIM - Accounts 2020-04-29 31-12-2019 £1,577 Cash £1,160,477 equity
YOUNG_COMPONENTS_(UK)_LIM - Accounts 2019-06-14 31-12-2018 £1,515 Cash £1,170,383 equity
Young Components (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £1,319 Cash £1,169,951 equity
Young Components (UK) Limited - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £1,169 Cash £1,158,149 equity
Young Components (UK) Limited - Abbreviated accounts 16.1 2016-07-07 31-12-2015 £1,077 Cash £1,130,156 equity
Young Components (UK) Limited - Limited company - abbreviated - 11.6 2015-07-23 31-12-2014 £3,241 Cash £1,066,947 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERGOSTAR LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
YOUNG HOLDING LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KOOKA DEVELOPMENTS LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
YOUNG PROPERTY INVESTMENTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate