P Young Transport Limited

Company Name	P Young Transport Limited
Director	Anthony Michael Amer
Company Status	Liquidation
Company Number	04869024
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Anthony Michael Amer
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hazeltree Lane Northolt Middlesex UB5 6XA

Director Name	Mr Paul Antony Young
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	33 Severn Way Garston Watford Hertfordshire WD25 0DJ

Secretary Name	Mrs Sarah Young
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 Severn Way Garston Watford Hertfordshire WD25 0DJ

Director Name	Mr Marian Gradinariu
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	17 August 2015(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Littleton Lane Shepperton Middlesex TW17 0NF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	764 Browells Lane Feltham TW13 7EQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Shareholders

50 at £1	Paul Young 50.00% Ordinary
50 at £1	Sarah Young 50.00% Ordinary

Financials

Year	2014
Net Worth	£551
Current Liabilities	£57,054

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 August 2020 (3 years, 8 months ago)
Next Return Due	1 September 2021 (overdue)

Filing History

1 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
8 September 2020	Registered office address changed from 5 Littleton Lane Shepperton TW17 0NF England to 764 Browells Lane Feltham TW13 7EQ on 8 September 2020 (1 page)
5 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 September 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
24 September 2018	Current accounting period extended from 29 September 2018 to 30 September 2018 (1 page)
12 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
5 July 2018	Registered office address changed from Unit 6 Littleton Lane Shepperton TW17 0NF England to 5 Littleton Lane Shepperton TW17 0NF on 5 July 2018 (1 page)
5 July 2018	Registered office address changed from 1a Market Place Chalfont St. Peter Gerrards Cross SL9 9DZ England to Unit 6 Littleton Lane Shepperton TW17 0NF on 5 July 2018 (1 page)
25 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
16 November 2017	Registered office address changed from 53a Packhorse Road Gerrards Cross SL9 8PE England to 1a Market Place Chalfont St. Peter Gerrards Cross SL9 9DZ on 16 November 2017 (1 page)
16 November 2017	Change of details for Mr Anthony Michael Amer as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 53a Packhorse Road Gerrards Cross SL9 8PE England to 1a Market Place Chalfont St. Peter Gerrards Cross SL9 9DZ on 16 November 2017 (1 page)
16 November 2017	Change of details for Mr Anthony Michael Amer as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
18 October 2016	Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 53a Packhorse Road Gerrards Cross SL9 8PE on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 53a Packhorse Road Gerrards Cross SL9 8PE on 18 October 2016 (1 page)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
28 June 2016	Termination of appointment of Marian Gradinariu as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Mr Anthony Michael Amer as a director on 28 June 2016 (2 pages)
28 June 2016	Termination of appointment of Marian Gradinariu as a director on 28 June 2016 (1 page)
28 June 2016	Appointment of Mr Anthony Michael Amer as a director on 28 June 2016 (2 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
9 May 2016	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
18 December 2015	Termination of appointment of Sarah Young as a secretary on 17 August 2015 (1 page)
18 December 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Termination of appointment of Paul Antony Young as a director on 17 August 2015 (1 page)
18 December 2015	Appointment of Mr Marian Gradinariu as a director on 17 August 2015 (2 pages)
18 December 2015	Appointment of Mr Marian Gradinariu as a director on 17 August 2015 (2 pages)
18 December 2015	Termination of appointment of Sarah Young as a secretary on 17 August 2015 (1 page)
18 December 2015	Termination of appointment of Paul Antony Young as a director on 17 August 2015 (1 page)
18 December 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Registered office address changed from 33 Severn Way Garston Watford Hertfordshire WD25 0DJ to 9a High Street West Drayton Middlesex UB7 7QG on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 33 Severn Way Garston Watford Hertfordshire WD25 0DJ to 9a High Street West Drayton Middlesex UB7 7QG on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 33 Severn Way Garston Watford Hertfordshire WD25 0DJ to 9a High Street West Drayton Middlesex UB7 7QG on 9 June 2015 (1 page)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 August 2011	Director's details changed for Paul Antony Young on 18 August 2011 (2 pages)
31 August 2011	Director's details changed for Paul Antony Young on 18 August 2011 (2 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Secretary's details changed for Sarah Young on 18 August 2011 (1 page)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Secretary's details changed for Sarah Young on 18 August 2011 (1 page)
23 November 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
8 October 2010	Annual return made up to 18 August 2009 with a full list of shareholders (14 pages)
8 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
8 October 2010	Annual return made up to 18 August 2009 with a full list of shareholders (14 pages)
8 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 December 2008	Return made up to 18/08/08; full list of members (10 pages)
29 December 2008	Return made up to 18/08/08; full list of members (10 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 November 2007	Return made up to 18/08/07; full list of members (6 pages)
2 November 2007	Return made up to 18/08/07; full list of members (6 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 May 2006	Registered office changed on 11/05/06 from: 26 trevellance way watford hertfordshire WD25 0LY (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 26 trevellance way watford hertfordshire WD25 0LY (1 page)
25 November 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 December 2004	Return made up to 18/08/04; full list of members (6 pages)
1 December 2004	Return made up to 18/08/04; full list of members (6 pages)
18 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 November 2003	Ad 05/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 November 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
18 November 2003	Ad 05/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
18 August 2003	Incorporation (19 pages)
18 August 2003	Incorporation (19 pages)

P Young Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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