YOUNG'S EXTRACT SUPPLIES LIMITED

Overview

Company Name	YOUNG'S EXTRACT SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03326406
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1997

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'S EXTRACT SUPPLIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is YOUNG'S EXTRACT SUPPLIES LIMITED located?

Registered Office Address	Hampden Building, Lincoln Road Cressex Business Park HP12 3RH High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for YOUNG'S EXTRACT SUPPLIES LIMITED?

Next Accounts
Overdue	No
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'S EXTRACT SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for YOUNG'S EXTRACT SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Director's details changed for Robert Young on Sep 12, 2025	2 pages	CH01

Jun 30, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Oct 02, 2024	Notification of Young's Extract Supplies Holdings Limited as a person with significant control on Oct 01, 2024	2 pages	PSC02

Oct 02, 2024	Cessation of Victor Gaeta as a person with significant control on Oct 01, 2024	1 pages	PSC07

Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Registration of charge 033264060006, created on Jul 21, 2023	8 pages	MR01

Jul 10, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Oct 01, 2018	Satisfaction of charge 3 in full	1 pages	MR04

May 21, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 03, 2017 with updates	5 pages	CS01

Sep 16, 2016	Full accounts made up to Dec 31, 2015	20 pages	AA

View All Filings

Who are the officers of YOUNG'S EXTRACT SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ORNELLAS, Devra Peterley Wood House Peterley Lane, Prestwood HP16 0HH Great Missenden Buckinghamshire	Jul 27, 2007		Secretary	Peterley Wood House Peterley Lane, Prestwood HP16 0HH Great Missenden Buckinghamshire		British		69890090001
GAETA, Victor Peterley Wood House Peterley Lane Prestwood HP16 0HH Great Missenden Buckinghamshire	Feb 08, 2007		Director	Peterley Wood House Peterley Lane Prestwood HP16 0HH Great Missenden Buckinghamshire	United Kingdom	Italian	1941-4	15106910001
YOUNG, Robert Hampden Building, Lincoln Road Cressex Business Park HP12 3RH High Wycombe Buckinghamshire	Mar 04, 1997		Director	Hampden Building, Lincoln Road Cressex Business Park HP12 3RH High Wycombe Buckinghamshire	England	British	1966-3	51846560004
HAYES, Linda 14 Goldbeaters Grove HA8 0QD Burnt Oak Middlesex	Mar 04, 1997	Jan 10, 2007	Secretary	14 Goldbeaters Grove HA8 0QD Burnt Oak Middlesex		British		51846490001
MITCHELL, Leslie The Orchard Deanfield Saunderton HP14 4JR High Wycombe Buckinghamshire	Feb 08, 2007	Jul 27, 2007	Secretary	The Orchard Deanfield Saunderton HP14 4JR High Wycombe Buckinghamshire		British		8815730002
YOUNG, Robert 58 Rushgrove Avenue Colindale NW9 6Q7 London	Jan 10, 2007	Feb 08, 2007	Secretary	58 Rushgrove Avenue Colindale NW9 6Q7 London		British		51846560002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 03, 1997	Mar 04, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
HALL, David 38 Chartwell B79 7UG Tamworth Staffordshire	Sep 10, 2001	Jun 30, 2002	Director	38 Chartwell B79 7UG Tamworth Staffordshire		British	1973-3	78331200001
SHEMMELL, Barry 7 Badgers Copse BH25 5PE New Milton Hampshire	Apr 14, 1998	Feb 08, 2007	Director	7 Badgers Copse BH25 5PE New Milton Hampshire		British	1946-5	57993310002
SHEMMELL, Wendy Elizabeth 7 Badgers Copse BH25 5PE New Milton Hampshire	May 10, 1999	Feb 08, 2007	Director	7 Badgers Copse BH25 5PE New Milton Hampshire		British	1956-9	64186150002
TILLEY, Christian Stefan 46 Burnhams Close SP10 4NJ Andover Hampshire	Jun 01, 2004	Feb 08, 2007	Director	46 Burnhams Close SP10 4NJ Andover Hampshire		British	1963-1	48779350002
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Mar 03, 1997	Mar 04, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUNG'S EXTRACT SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Young's Extract Supplies Holdings Limited

Oct 01, 2024

Lincoln Road

Cressex Business Park

HP12 3RH High Wycombe

Hampden Building

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	15950586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Victor Gaeta

Apr 06, 2016

Hampden Building, Lincoln Road

Cressex Business Park

HP12 3RH High Wycombe

Buckinghamshire

Yes

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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