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 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
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 |
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 |