YOUNGMAN GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUNGMAN GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05310115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNGMAN GAS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is YOUNGMAN GAS LIMITED located?

    Registered Office Address
    18 Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNGMAN GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YOUNGMAN GAS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for YOUNGMAN GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Mark Youngman as a person with significant control on Dec 16, 2020

    2 pagesPSC04

    Secretary's details changed for Jill Youngman on Dec 14, 2020

    1 pagesCH03

    Director's details changed for Mr Mark Youngman on Dec 14, 2020

    2 pagesCH01

    Secretary's details changed for Jill Youngman on Dec 14, 2020

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to 18 Ashdale Drive Worlingham Beccles Suffolk NR34 7DU on Feb 27, 2020

    1 pagesAD01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of YOUNGMAN GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGMAN, Jill
    Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    18
    Suffolk
    United Kingdom
    Secretary
    Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    18
    Suffolk
    United Kingdom
    BritishSecretary102149830001
    YOUNGMAN, Mark
    Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    18
    Suffolk
    United Kingdom
    Director
    Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    18
    Suffolk
    United Kingdom
    EnglandBritishHeating Plumbing And Engineer102149890002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    YOUNGMAN, Jill
    18 Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    Suffolk
    Director
    18 Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    Suffolk
    BritishSecretary102149830001
    YOUNGMAN, John
    18 Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    Suffolk
    Director
    18 Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    Suffolk
    BritishHeating And Plumbing Engineer102150020001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of YOUNGMAN GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Youngman
    Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    18
    Suffolk
    United Kingdom
    Apr 06, 2016
    Ashdale Drive
    Worlingham
    NR34 7DU Beccles
    18
    Suffolk
    United Kingdom
    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.

    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