W.Young & Son,Limited

Company Name	W.Young & Son,Limited
Company Status	Active
Company Number	00227642
Category	Private Limited Company
Incorporation Date	27 January 1928(96 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Christopher John Davey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(63 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	40 Coombe Wood Hill Purley Surrey CR8 1JN

Director Name	Mr Russell James Hart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	27 May 1994(66 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	13 Shaw Court Ninehams Road Caterham Surrey CR3 5LG

Director Name	Vincent Charles Roberts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(66 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	18 Verdayne Gardens Warlingham Surrey CR6 9RN

Secretary Name	Mr Christopher John Davey
Nationality	British
Status	Current
Appointed	27 May 1994(66 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Coombe Wood Hill Purley Surrey CR8 1JN

Director Name	Dennis Frederick Moir
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	Manager
Correspondence Address	36 Money Road Caterham Surrey CR3 5TE

Director Name	John Page
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	Manager
Correspondence Address	205 Godstone Road Kenley Surrey CR8 5BN

Secretary Name	Dennis Frederick Moir
Nationality	British
Status	Resigned
Appointed	08 October 1991(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	36 Money Road Caterham Surrey CR3 5TE

Contact

Telephone	020 86601158
Telephone region	London

Location

Registered Address	6-8 Godstone Road Purley Surrey CR8 2DA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Shareholders

1.4k at £1	V.c. Roberts 7.00% Ordinary
7k at £1	D.f. Moir 34.75% Ordinary
4k at £1	C.j. Davey 20.00% Ordinary
3.3k at £1	B.h. Platt 16.50% Ordinary
3.3k at £1	J.l. Atkinson 16.50% Ordinary
250 at £1	Andrew Page 1.25% Ordinary
250 at £1	Raymond Summers 1.25% Ordinary
125 at £1	Joan Ames 0.63% Ordinary
125 at £1	Paul Summers 0.63% Ordinary
100 at £1	Robert Anderson 0.50% Ordinary
75 at £1	Margaret Green 0.38% Ordinary
50 at £1	R.j. Hart 0.25% Ordinary
50 at £1	Shaun Green 0.25% Ordinary
25 at £1	Lindsey Millbank 0.13% Ordinary

Financials

Year	2014
Net Worth	£149,810
Cash	£54,991
Current Liabilities	£40,158

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

21 April 1995	Delivered on: 26 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 March 1991	Delivered on: 28 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south west side of godstone road purley l/b of croydon title no sgl 280165 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 April 1995

Delivered on: 26 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

25 March 1991

Delivered on: 28 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the south west side of godstone road purley l/b of croydon title no sgl 280165 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
22 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (7 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 (7 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (7 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 20,000 (7 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
16 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
16 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Christopher John Davey on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Russell James Hart on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Vincent Charles Roberts on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Russell James Hart on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher John Davey on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Vincent Charles Roberts on 13 October 2009 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 October 2008	Return made up to 08/10/08; full list of members (5 pages)
16 October 2008	Return made up to 08/10/08; full list of members (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 October 2007	Return made up to 08/10/07; full list of members (4 pages)
12 October 2007	Return made up to 08/10/07; full list of members (4 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 October 2006	Return made up to 08/10/06; full list of members (4 pages)
10 October 2006	Return made up to 08/10/06; full list of members (4 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 October 2005	Return made up to 08/10/05; full list of members (4 pages)
11 October 2005	Return made up to 08/10/05; full list of members (4 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2004	Return made up to 08/10/04; full list of members (9 pages)
18 October 2004	Return made up to 08/10/04; full list of members (9 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 October 2003	Return made up to 08/10/03; full list of members (9 pages)
18 October 2003	Return made up to 08/10/03; full list of members (9 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 October 2002	Return made up to 08/10/02; full list of members (9 pages)
18 October 2002	Return made up to 08/10/02; full list of members (9 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 October 2001	Return made up to 08/10/01; full list of members (9 pages)
15 October 2001	Return made up to 08/10/01; full list of members (9 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 October 2000	Return made up to 08/10/00; full list of members (9 pages)
13 October 2000	Return made up to 08/10/00; full list of members (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 1999	Return made up to 08/10/99; full list of members (9 pages)
13 October 1999	Return made up to 08/10/99; full list of members (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 May 1999	Location of register of members (1 page)
16 May 1999	Location of register of members (1 page)
9 October 1998	Return made up to 08/10/98; no change of members (4 pages)
9 October 1998	Return made up to 08/10/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
22 October 1996	Return made up to 08/10/96; no change of members (6 pages)
22 October 1996	Return made up to 08/10/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1995	Return made up to 08/10/95; no change of members (4 pages)
26 October 1995	Return made up to 08/10/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (8 pages)
12 July 1995	Full accounts made up to 31 December 1994 (8 pages)
12 July 1995	Registered office changed on 12/07/95 from: southern railway goods siding, station approach, purley, surrey CR8 2AL (1 page)
12 July 1995	Registered office changed on 12/07/95 from: southern railway goods siding, station approach, purley, surrey CR8 2AL (1 page)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)