YOUNG COMPONENTS (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Satisfaction of charge 10 in full |
| 16/09/2516 September 2025 New | Satisfaction of charge 6 in full |
| 16/09/2516 September 2025 New | Satisfaction of charge 9 in full |
| 16/09/2516 September 2025 New | Satisfaction of charge 8 in full |
| 16/09/2516 September 2025 New | Satisfaction of charge 037214680011 in full |
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Registration of charge 037214680012, created on 2025-04-08 |
| 09/04/259 April 2025 | Director's details changed for Mr Philip Young Young on 2025-03-24 |
| 24/03/2524 March 2025 | Director's details changed for Philip Young Inderamuljo on 2025-03-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Registration of charge 037214680011, created on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 13/07/2113 July 2021 | Satisfaction of charge 4 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 5 in full |
| 19/05/2119 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | CESSATION OF STEVE YOUNG AS A PSC |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG HOLDING LIMITED |
| 30/04/1930 April 2019 | CESSATION OF PHILIP YOUNG INDERAMULJO AS A PSC |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP YOUNG INDERAMULJO |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR. STEVE YOUNG / 01/10/2016 |
| 21/02/1921 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/06/141 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG INDERAMULJO / 20/10/2012 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/06/1228 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | SAIL ADDRESS CHANGED FROM: 16-20 WILLIAMS WAY INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7RQ UNITED KINGDOM |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | CAPITALISATION £998/BONUS ISSUE 499 22/03/2011 |
| 24/03/1124 March 2011 | 22/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/1017 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YOUNG INDERAMULJO / 22/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE YOUNG / 01/12/2009 |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BIBBY |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED STEVE YOUNG |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 16-20 WILLIAMS WAY, WOLLASTON INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH, NORTHAMPTONSHIRE NN29 7RQ |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 7 ROTTON PARK STREET, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 0AB |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | COMPANY NAME CHANGED MINMAR (454) LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 30/03/9930 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99 |
| 30/03/9930 March 1999 | £ NC 100/50000 23/03/ |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 23/03/99 |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of YOUNG COMPONENTS (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company