Company NameRon De Young Associates Limited
DirectorsMaivor De Young and Ronald De Young
Company StatusActive
Company Number01962249
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMaivor De Young
Date of BirthAugust 1941 (Born 76 years ago)
NationalitySwedish
StatusCurrent
Appointed30 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Downside Road
Carshalton Beeches
Surrey
SM2 5HR
Director NameMr Ronald De Young
Date of BirthFebruary 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Downside Road
Carshalton Beeches
Surrey
SM2 5HR
Secretary NameMaivor De Young
NationalitySwedish
StatusCurrent
Appointed30 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Downside Road
Carshalton Beeches
Surrey
SM2 5HR

Contact

Telephone020 77236171
Telephone regionLondon

Location

Registered Address1a Downside Road
Carshalton Beeches
Surrey
SM2 5HR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Maivor De Young
50.00%
Ordinary
410 at £1Ronald De Young
41.00%
Ordinary
30 at £1Michelle De Young
3.00%
Ordinary
30 at £1Natasha De Young
3.00%
Ordinary
30 at £1Nicole Pritchard Smith
3.00%
Ordinary

Financials

Year2014
Net Worth£1,195,740
Cash£488,616
Current Liabilities£144,713

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 November 2016 (1 year ago)
Next Return Due4 December 2017 (1 week, 5 days from now)

Filing History

21 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 January 2017Confirmation statement made on 20 November 2016 with updates (6 pages)
28 September 2016Unaudited abridged accounts made up to 31 December 2015 (8 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(5 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(5 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
12 October 2011Secretary's details changed for Maivor De Young on 30 September 2011 (1 page)
12 October 2011Director's details changed for Ronald De Young on 30 September 2011 (2 pages)
12 October 2011Director's details changed for Maivor De Young on 30 September 2011 (2 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011Registered office address changed from 4 Junction Mews Sale Place London W2 1PN on 22 August 2011 (1 page)
19 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 January 2009Return made up to 30/09/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008Director and secretary's change of particulars / maivor de young / 30/06/2007 (1 page)
11 August 2008Director's change of particulars / ronald de young / 30/06/2007 (1 page)
11 August 2008Director and secretary's change of particulars / maivor de young / 30/06/2007 (1 page)
21 December 2007Return made up to 30/09/07; full list of members (2 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2006Return made up to 30/09/06; full list of members (2 pages)
21 October 2005Return made up to 30/09/05; full list of members (7 pages)
23 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 October 2004Return made up to 30/09/04; full list of members (7 pages)
10 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
10 October 2003Return made up to 30/09/03; full list of members (7 pages)
3 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
2 October 2002Return made up to 30/09/02; full list of members (7 pages)
30 July 2002Accounts for a small company made up to 31 December 2001 (7 pages)
3 October 2001Return made up to 30/09/01; full list of members (6 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2000Return made up to 30/09/00; full list of members (6 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1998Return made up to 30/09/98; no change of members (4 pages)
24 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1997Return made up to 30/09/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1996Return made up to 30/09/96; full list of members (6 pages)
20 August 1996Registered office changed on 20/08/96 from: 4 junction mews sale place london W2 1PN (1 page)
4 March 1996Registered office changed on 04/03/96 from: 8 baker street london W1M 1DA (1 page)
18 October 1995Return made up to 30/09/95; no change of members (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1986Company name changed abbercreek LIMITED\certificate issued on 03/11/86 (2 pages)