Y & S CONSTRUCTION LIMITED
Overview
| Company Name | Y & S CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04802938 |
| 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 Y & S CONSTRUCTION LIMITED?
- Joinery installation (43320) / Construction
Where is Y & S CONSTRUCTION LIMITED located?
| Registered Office Address | Beaumont Accountancy First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Y & S CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for Y & S CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for Y & S CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Notification of Josh Young as a person with significant control on Jul 02, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Darren Young as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Paul Griffiths as a person with significant control on Feb 19, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Griffiths as a director on Feb 19, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Josh Young as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||
Notification of Paul Griffiths as a person with significant control on Jun 18, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of Y & S CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Darren | Secretary | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland England | British | Builder Joiner | 90878530001 | |||||
| YOUNG, Darren | Director | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland England | England | British | Director | 90878530001 | ||||
| YOUNG, Josh | Director | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland | England | British | Company Director | 242571650001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| GRIFFITHS, Paul | Director | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland England | England | British | Director | 90878510002 | ||||
| HOGG, Andrew | Director | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland England | England | British | Director | 113830330002 |
Who are the persons with significant control of Y & S CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Josh Young | Jul 02, 2019 | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Young | Feb 19, 2019 | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Griffiths | Jun 18, 2016 | First Floor, Enterprise House 202 - 206 Linthorpe Road TS1 3QW Middlesbrough Beaumont Accountancy Cleveland | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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