YOUNG & BUTT LIMITED
Overview
| Company Name | YOUNG & BUTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03101321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUNG & BUTT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YOUNG & BUTT LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUNG & BUTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCRESSUS LIMITED | Sep 12, 1995 | Sep 12, 1995 |
What are the latest accounts for YOUNG & BUTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YOUNG & BUTT LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for YOUNG & BUTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Statement of capital on Sep 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lambert Smith Hampton Group Limited as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lambert Smith Hampton Group Limited as a person with significant control on Apr 23, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Gareth Rhys Williams on Mar 18, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of YOUNG & BUTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | United Kingdom | British | 290309030001 | |||||||||
| BREWERTON, Ian | Secretary | 91 Abbeyfield Drive PO15 5PG Fareham Hampshire | British | 37534000003 | ||||||||||
| DAVIS, Philip Stephen James | Secretary | Hartland Woodside Drive RG18 9QD Hermitage Berkshire | British | 71932630003 | ||||||||||
| EWERS, Andrew William | Secretary | 76 Queens Drive KT5 8PP Surbiton Surrey | British | 57655000001 | ||||||||||
| GAASTRA, Stephen | Secretary | United Kingdom House 180 Oxford Street W1D 1NN London | British | 96778910001 | ||||||||||
| RIGBY, Mark Anthony | Secretary | 46 Royston Park Road Hatch End HA5 4AF Pinner Middlesex | British | 122977510001 | ||||||||||
| WEBSTER, Richard | Secretary | 105 George Road Farncombe GU7 3LX Godalming Surrey | British | 85595860001 | ||||||||||
| WILLIAMS, Gareth Rhys | Secretary | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | 182214700001 | |||||||||||
| YOUNG, Jeremy Michael Oldfield | Secretary | The South House Stoner Hill Steep GU32 1AG Petersfield Hampshire | British | 120081630001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||||||
| BROWN, John Bruce | Director | Radmore Farm Helmdon Road Wappenham NN12 8SX Towcester Northamptonshire | British | 11430010001 | ||||||||||
| BUTT, John Stuart | Director | Mellowood 36 Queens Road PO7 7SB Waterlooville Hampshire | British | 45697450002 | ||||||||||
| CHERRETT, Garry Alan | Director | 28 Badger Close Four Marks GU34 5HB Alton Hampshire | United Kingdom | British | 106936510001 | |||||||||
| DICKENS, Robin Charles | Director | Lavender Cottage 69 Sinah Lane PO11 0HJ Hayling Island Hampshire | England | English | 45405270004 | |||||||||
| EWERS, Andrew William | Director | 76 Queens Drive KT5 8PP Surbiton Surrey | England | British | 57655000001 | |||||||||
| GAASTRA, Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 96778910001 | |||||||||
| GRIFFITHS, Alun Hughes | Director | Rutland House The Ridge GU22 7EE Woking Surrey | England | British | 47764900002 | |||||||||
| HARRISON, Edwin Patrick | Director | 33 Augustine Road Drayton PO6 1HZ Portsmouth Hampshire | British | 78241170002 | ||||||||||
| HOLLAND, Graham Richard | Director | Flint House Deerleap Lane Colbury SO40 7EH Southampton Hampshire | United Kingdom | British | 87316720001 | |||||||||
| LEWIS, Philip Geoffrey | Director | 1 Parkside NW7 2LJ London | England | British | 6639590001 | |||||||||
| MACLEOD, Robert James | Director | Thornbury Highcroft Shamley Green GU5 0UE Guildford Surrey | British | 90186680001 | ||||||||||
| MITCHELL, Christopher Neal | Director | 4 Elm Gardens West End SO30 3SA Southampton Hampshire | England | British | 87316830001 | |||||||||
| NAHOME, Ezra Meyer Solomon | Director | 180 Oxford Street W1D 1NN London United Kingdom House United Kingdom | United Kingdom | British | 101667730001 | |||||||||
| PURSER, Ian Robert | Director | Birchover House Munstead View Road GU5 0DA Bramley Surrey | United Kingdom | British | 61343830005 | |||||||||
| RIGBY, Mark Anthony | Director | 46 Royston Park Road Hatch End HA5 4AF Pinner Middlesex | United Kingdom | British | 122977510001 | |||||||||
| SMALL, Matthew Edward | Director | 9 Bassett Gardens SO16 7EA Southampton Hampshire | United Kingdom | British | 67407500002 | |||||||||
| STONEHAM, Nigel | Director | 12 St Sebastian Crescent PO16 7BX Fareham Hampshire | British | 45405310001 | ||||||||||
| SURGETT, Richard Martin | Director | United Kingdom House 180 Oxford Street W1D 1NN London | England | British | 142785480001 | |||||||||
| VIGUS, Jeremy James | Director | 42 Barton Drive Hamble SO31 4RE Southampton Hampshire | British | 96672560001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| YOUNG, Jeremy Michael Oldfield | Director | The South House Stoner Hill Steep GU32 1AG Petersfield Hampshire | British | 120081630001 | ||||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of YOUNG & BUTT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lambert Smith Hampton Group Limited | Apr 06, 2016 | Wells Street W1T 3PT London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for YOUNG & BUTT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0