J.F. YOUNG & SONS LTD

Overview

Company Name	J.F. YOUNG & SONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05218097
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.F. YOUNG & SONS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is J.F. YOUNG & SONS LTD located?

Registered Office Address	Suite 76 Waterhouse Business Centre 2 Cromar Way CM1 2QE Chelmsford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for J.F. YOUNG & SONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for J.F. YOUNG & SONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for J.F. YOUNG & SONS LTD?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Aug 31, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Oct 21, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Oct 11, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Sep 23, 2020	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE on Sep 23, 2020	1 pages	AD01

Sep 23, 2020	Termination of appointment of Ian Forder as a secretary on Sep 23, 2020	1 pages	TM02

Sep 14, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Oct 29, 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019	1 pages	AD01

Oct 03, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Apr 29, 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019	1 pages	AD01

Sep 04, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Termination of appointment of Roderick Michael Coult as a secretary on Aug 31, 2017	1 pages	TM02

Sep 04, 2017	Appointment of Mr Ian Forder as a secretary on Sep 01, 2017	2 pages	AP03

Mar 15, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Sep 07, 2016	Confirmation statement made on Aug 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of J.F. YOUNG & SONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, John Youngs Farm Saint Marys Lane RM14 3NU Upminister Farm Cottage Essex England	Aug 31, 2004		Director	Youngs Farm Saint Marys Lane RM14 3NU Upminister Farm Cottage Essex England	England	British	1963-9	99963110002
COULT, Roderick Michael 6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex	Aug 31, 2004	Aug 31, 2017	Secretary	6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex		British		22159660002
FORDER, Ian Parkway CM2 7PX Chelmsford Moulsham Mill, Suite M2.02 England	Sep 01, 2017	Sep 23, 2020	Secretary	Parkway CM2 7PX Chelmsford Moulsham Mill, Suite M2.02 England				237481980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 31, 2004	Aug 31, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 31, 2004	Aug 31, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.F. YOUNG & SONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Young 2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre Essex England	Apr 06, 2016	2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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