Young & Woods Limited

Company Name	Young & Woods Limited
Directors	Raymond Derek Belcher and Russell Lloyd North
Company Status	Active
Company Number	00937948
Category	Private Limited Company
Incorporation Date	28 August 1968(55 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Raymond Derek Belcher
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(55 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Fowler Road Hainault Business Park Ilford IG6 3UT

Director Name	Mr Russell Lloyd North
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(55 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Fowler Road Hainault Business Park Ilford IG6 3UT

Director Name	Mr Cyril Woods
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(22 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2001)
Role	Company Director
Correspondence Address	17 Cranwich Avenue Winchmore Hill London N21 2BB

Secretary Name	Mrs Dorothy Violet Woods
Nationality	British
Status	Resigned
Appointed	21 July 1991(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 July 1992)
Role	Company Director
Correspondence Address	17 Cranwich Avenue Winchmore Hill London N21 2BB

Secretary Name	Jean Walker
Nationality	British
Status	Resigned
Appointed	27 July 1992(23 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	30 Shepherds Lane Mill End Rickmansworth Hertfordshire WD3 2JN

Director Name	Jean Walker
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(28 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 April 2006)
Role	Secretary
Correspondence Address	30 Shepherds Lane Mill End Rickmansworth Hertfordshire WD3 2JN

Director Name	Mr Alan David Lee
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(32 years, 4 months after company formation)
Appointment Duration	23 years (resigned 24 January 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS

Director Name	Mr John Patrick O'Rourke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(32 years, 4 months after company formation)
Appointment Duration	23 years (resigned 24 January 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS

Secretary Name	Mr John Patrick O'Rourke
Nationality	British
Status	Resigned
Appointed	01 November 2005(37 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS

Contact

Website	young-woods.com
Telephone	01279 443247
Telephone region	Bishops Stortford

Location

Registered Address	1-5 Fowler Road Hainault Business Park Ilford IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£711,742
Cash	£129,400
Current Liabilities	£251,039

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 3 weeks from now)

Charges

13 October 1997	Delivered on: 20 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 12 burnt mill harlow essex t/n EX404954. Outstanding
11 February 1983	Delivered on: 17 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 burnt mill little parndon marlow, essex title number ex 266416. Outstanding
25 March 1982	Delivered on: 31 March 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc. M25). Outstanding

Filing History

31 January 2024	Registration of charge 009379480005, created on 24 January 2024 (44 pages)
26 January 2024	Registration of charge 009379480004, created on 24 January 2024 (36 pages)
25 January 2024	Termination of appointment of Alan David Lee as a director on 24 January 2024 (1 page)
25 January 2024	Appointment of Mr Raymond Derek Belcher as a director on 24 January 2024 (2 pages)
25 January 2024	Cessation of John Patrick O'rourke as a person with significant control on 24 January 2024 (1 page)
25 January 2024	Termination of appointment of John Patrick O'rourke as a secretary on 24 January 2024 (1 page)
25 January 2024	Termination of appointment of John Patrick O'rourke as a director on 24 January 2024 (1 page)
25 January 2024	Registered office address changed from 13 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS to 1-5 Fowler Road Hainault Business Park Ilford IG6 3UT on 25 January 2024 (1 page)
25 January 2024	Cessation of Alan David Lee as a person with significant control on 24 January 2024 (1 page)
25 January 2024	Notification of Teparay Precision Sheet Metal Holdings Limited as a person with significant control on 24 January 2024 (2 pages)
25 January 2024	Appointment of Mr Russell Lloyd North as a director on 24 January 2024 (2 pages)
1 August 2023	Cessation of Hazel Monica Elizabeth Lee as a person with significant control on 19 April 2023 (1 page)
1 August 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
26 July 2023	Satisfaction of charge 1 in full (1 page)
26 July 2023	Satisfaction of charge 3 in full (1 page)
13 January 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
30 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
25 March 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
23 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
7 January 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
6 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
5 August 2019	Notification of Hazel Monica Elizabeth Lee as a person with significant control on 20 December 2017 (2 pages)
31 January 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
28 August 2018	Confirmation statement made on 21 July 2018 with updates (5 pages)
27 July 2018	Notification of John O'rourke as a person with significant control on 1 March 2018 (2 pages)
27 July 2018	Cessation of Susan Walker Walker as a person with significant control on 1 March 2018 (1 page)
27 July 2018	Withdrawal of a person with significant control statement on 27 July 2018 (2 pages)
28 December 2017	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
1 August 2017	Notification of Alan David Lee as a person with significant control on 6 July 2016 (2 pages)
1 August 2017	Notification of Alan David Lee as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
1 August 2017	Notification of Susan Walker Walker as a person with significant control on 6 July 2016 (2 pages)
1 August 2017	Notification of Susan Walker Walker as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
26 July 2017	Director's details changed for Mr Alan David Lee on 20 July 2017 (2 pages)
26 July 2017	Secretary's details changed for Mr John Patrick O'rourke on 20 July 2017 (1 page)
26 July 2017	Director's details changed for Mr Alan David Lee on 20 July 2017 (2 pages)
26 July 2017	Secretary's details changed for Mr John Patrick O'rourke on 20 July 2017 (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
25 May 2017	Satisfaction of charge 2 in full (1 page)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
17 March 2016	Director's details changed for Mr John Patrick O'rourke on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr John Patrick O'rourke on 17 March 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (7 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (8 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (8 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
28 August 2010	Director's details changed for John Patrick O'rourke on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Alan David Lee on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Alan David Lee on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for John Patrick O'rourke on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for Alan David Lee on 1 July 2010 (2 pages)
28 August 2010	Director's details changed for John Patrick O'rourke on 1 July 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 August 2009	Return made up to 21/07/09; full list of members (8 pages)
17 August 2009	Return made up to 21/07/09; full list of members (8 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2008	Return made up to 21/07/08; full list of members (8 pages)
29 July 2008	Return made up to 21/07/08; full list of members (8 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2007	Return made up to 21/07/07; full list of members (5 pages)
31 July 2007	Return made up to 21/07/07; full list of members (5 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2006	Return made up to 21/07/06; full list of members (5 pages)
21 August 2006	Return made up to 21/07/06; full list of members (5 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
15 August 2005	Return made up to 21/07/05; full list of members (6 pages)
15 August 2005	Return made up to 21/07/05; full list of members (6 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of register of members (1 page)
4 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 July 2004	Return made up to 21/07/04; full list of members (10 pages)
22 July 2004	Return made up to 21/07/04; full list of members (10 pages)
23 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
11 August 2003	Return made up to 21/07/03; full list of members (7 pages)
11 August 2003	Return made up to 21/07/03; full list of members (7 pages)
13 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
1 August 2002	Return made up to 21/07/02; full list of members (7 pages)
16 November 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
24 November 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
7 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
7 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
19 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
29 July 1999	Return made up to 21/07/99; full list of members (6 pages)
29 July 1999	Return made up to 21/07/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
18 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
24 July 1998	Return made up to 21/07/98; no change of members (4 pages)
24 July 1998	Return made up to 21/07/98; no change of members (4 pages)
19 November 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
27 July 1997	Return made up to 21/07/97; no change of members (4 pages)
27 July 1997	Return made up to 21/07/97; no change of members (4 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
4 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Secretary's particulars changed (1 page)
9 August 1996	Return made up to 21/07/96; full list of members (6 pages)
9 August 1996	Return made up to 21/07/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 September 1995 (7 pages)
27 July 1995	Return made up to 21/07/95; no change of members (4 pages)
27 July 1995	Return made up to 21/07/95; no change of members (4 pages)
28 August 1968	Incorporation (12 pages)
28 August 1968	Incorporation (12 pages)

Young & Woods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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