Young & Stephens Limited

Company Name	Young & Stephens Limited
Directors	Amy Louise Burton and Guy Burton
Company Status	Active
Company Number	01576395
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)
Previous Name	Young Stephen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Amy Louise Burton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(25 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Jeweller
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Director Name	Mr Guy Burton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(30 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Jeweller
Country of Residence	England
Correspondence Address	62 St. James's Street London SW1A 1LY

Director Name	Mr Duncan Semmens
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 1992)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	16 Braeside Avenue Sevenoaks Kent TN13 2JJ

Director Name	Mrs Jane Mary Gillies Burton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Bell Lane Brookmans Park Herts AL9 7AY

Director Name	Mr Stephen Charles Burton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 January 2021)
Role	Jeweller
Country of Residence	England
Correspondence Address	The Old Cottage Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Mrs Jane Mary Gillies Burton
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Bell Lane Brookmans Park Herts AL9 7AY

Director Name	Ms Amy Louise Burton
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(30 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52-53 Burlington Arcade Piccadily London W1J 0HH

Contact

Telephone	020 74997927
Telephone region	London

Location

Registered Address	62 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,177,436
Gross Profit	£2,394,711
Net Worth	£9,855,374
Cash	£1,237,305
Current Liabilities	£2,415,804

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 6 days from now)

Charges

20 August 2003	Delivered on: 28 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 June 2000	Delivered on: 24 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: The sum of Â£377,500.00 due or to become due from the company to the chargee. Particulars: The property known as northdown house blakeney road morston holt norfolk. Outstanding
23 May 2000	Delivered on: 9 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£175,000 due from the company to the chargee. Particulars: 47 bakerswell cliff road salcombe devon. Outstanding
28 July 1999	Delivered on: 11 August 1999 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: Flat number 1212,twelfth floor the white house,london borough of lambeth. Outstanding
28 May 1999	Delivered on: 9 June 1999 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: Flat number 1211,twelfth floor the white house,london borough of lambeth. Outstanding
13 April 1999	Delivered on: 22 April 1999 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: Cliff cottage, salcombe, devon. Outstanding
27 October 1997	Delivered on: 5 November 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and s j rood & company limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 October 1989	Delivered on: 12 October 1989 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: 1 burlington gardens london borough of city of westminster. Outstanding
29 September 2012	Delivered on: 3 October 2012 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: F/H property k/a 46 gordon place london t/no 383655. Outstanding
8 December 2003	Delivered on: 12 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£1,229,000.00 due or to become due from the company to the chargee. Particulars: F/H property grange cottage cliff road salcombe devon. Outstanding
8 July 1982	Delivered on: 15 July 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. With all buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (18 pages)
10 May 2022	Director's details changed for Ms Amy Louise Burton on 10 May 2022 (2 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
31 March 2022	Group of companies' accounts made up to 30 June 2021 (29 pages)
7 July 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
11 May 2021	Notification of Guy Burton as a person with significant control on 15 January 2021 (2 pages)
11 May 2021	Cessation of Stephen Charles Burton as a person with significant control on 15 January 2021 (1 page)
11 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
11 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 March 2021	Cancellation of shares. Statement of capital on 15 January 2021 GBP 196,414 (3 pages)
4 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 February 2021	Termination of appointment of Stephen Charles Burton as a director on 15 January 2021 (1 page)
16 February 2021	Termination of appointment of Jane Mary Gillies Burton as a secretary on 15 January 2021 (1 page)
16 February 2021	Termination of appointment of Jane Mary Gillies Burton as a director on 15 January 2021 (1 page)
20 November 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
8 July 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
29 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
7 December 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
7 December 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 248,000 (7 pages)
16 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 248,000 (7 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 248,000 (7 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 248,000 (7 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 248,000 (7 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 248,000 (7 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 248,000 (7 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 248,000 (7 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
14 September 2011	Termination of appointment of Amy Burton as a director (1 page)
14 September 2011	Termination of appointment of Amy Burton as a director (1 page)
14 September 2011	Appointment of Miss Amy Louise Burton as a director (2 pages)
14 September 2011	Appointment of Miss Amy Louise Burton as a director (2 pages)
13 September 2011	Appointment of Mr Guy Burton as a director (2 pages)
13 September 2011	Appointment of Mr Guy Burton as a director (2 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Amy Burton on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Amy Burton on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Amy Burton on 1 May 2010 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 December 2007 (18 pages)
5 January 2009	Full accounts made up to 31 December 2007 (18 pages)
27 May 2008	Return made up to 01/05/08; full list of members (4 pages)
27 May 2008	Return made up to 01/05/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2007	Return made up to 01/05/07; full list of members (3 pages)
12 June 2007	Return made up to 01/05/07; full list of members (3 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
12 September 2006	Full accounts made up to 31 December 2005 (15 pages)
12 September 2006	Full accounts made up to 31 December 2005 (15 pages)
21 June 2006	Ad 28/03/06--------- Â£ si 6000@1 (2 pages)
21 June 2006	Ad 28/03/06--------- Â£ si 6000@1 (2 pages)
16 May 2006	Return made up to 01/05/06; full list of members (3 pages)
16 May 2006	Return made up to 01/05/06; full list of members (3 pages)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Return made up to 01/05/05; full list of members (3 pages)
10 October 2005	Return made up to 01/05/05; full list of members (3 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
23 December 2004	Ad 30/09/04--------- Â£ si 42000@1=42000 Â£ ic 200000/242000 (2 pages)
23 December 2004	Ad 30/09/04--------- Â£ si 42000@1=42000 Â£ ic 200000/242000 (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
7 September 2004	Return made up to 01/05/04; full list of members (7 pages)
7 September 2004	Return made up to 01/05/04; full list of members (7 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Full accounts made up to 31 December 2002 (16 pages)
16 September 2003	Full accounts made up to 31 December 2002 (16 pages)
28 August 2003	Particulars of mortgage/charge (4 pages)
28 August 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Return made up to 01/05/03; full list of members (7 pages)
2 July 2003	Return made up to 01/05/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
16 May 2002	Return made up to 01/05/02; full list of members (7 pages)
16 May 2002	Return made up to 01/05/02; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (16 pages)
13 August 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
12 May 1998	Return made up to 01/05/98; no change of members 363(287) ‐ Registered office changed on 12/05/98 (4 pages)
12 May 1998	Return made up to 01/05/98; no change of members 363(287) ‐ Registered office changed on 12/05/98 (4 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 June 1997	Return made up to 01/05/97; no change of members (4 pages)
8 June 1997	Return made up to 01/05/97; no change of members (4 pages)
10 September 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
10 September 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
14 June 1996	Return made up to 01/05/96; full list of members (6 pages)
14 June 1996	Return made up to 01/05/96; full list of members (6 pages)
24 August 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
24 August 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
27 June 1995	Return made up to 01/05/95; no change of members (4 pages)
27 June 1995	Return made up to 01/05/95; no change of members (4 pages)
6 April 1989	Company name changed\certificate issued on 06/04/89 (2 pages)

Young & Stephens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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