W S YOUNG LIMITED

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

    Company NameW S YOUNG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06212850
    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 W S YOUNG LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is W S YOUNG LIMITED located?

    Registered Office Address
    Allcures House
    Arisdale Avenue
    RM15 5TT South Ockendon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W S YOUNG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for W S YOUNG LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for W S YOUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    7 pagesAA

    Accounts for a small company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Sep 30, 2022

    3 pagesAA01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 062128500001 in full

    1 pagesMR04

    Satisfaction of charge 062128500003 in full

    1 pagesMR04

    Satisfaction of charge 062128500002 in full

    1 pagesMR04

    Previous accounting period extended from Mar 31, 2022 to May 31, 2022

    1 pagesAA01

    Registration of charge 062128500004, created on Jun 06, 2022

    33 pagesMR01

    Termination of appointment of Andrew Craig Butterworth as a director on Jun 06, 2022

    1 pagesTM01

    Termination of appointment of David Atkinson as a director on Jun 06, 2022

    1 pagesTM01

    Appointment of Satinderjit Kaur Cheema as a director on Jun 06, 2022

    2 pagesAP01

    Appointment of Jaipal Singh Cheema as a director on Jun 06, 2022

    2 pagesAP01

    Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire WN8 9PL England to Allcures House Arisdale Avenue South Ockendon RM15 5TT on Jun 08, 2022

    1 pagesAD01

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    4 pagesCS01

    Who are the officers of W S YOUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Jaipal Singh
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    Director
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    EnglandBritishDirector140199900005
    CHEEMA, Satinderjit Kaur
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    Director
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    EnglandBritishDirector268733450001
    YOUNG, Christine Susan
    22 Capesthorne Road
    Christleton
    CH3 7GA Chester
    Cheshire
    Secretary
    22 Capesthorne Road
    Christleton
    CH3 7GA Chester
    Cheshire
    British122943600001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    ATKINSON, David
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    Director
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    EnglandBritishPharmacy Operations Director203172860001
    BALL, Christopher
    2 Paddock Road
    West Pimbo Industrial Estate
    WN8 9PL Skelmersdale
    Paddock Business Centre
    Lancashire
    England
    Director
    2 Paddock Road
    West Pimbo Industrial Estate
    WN8 9PL Skelmersdale
    Paddock Business Centre
    Lancashire
    England
    United KingdomBritishDirector65525480002
    BUTTERWORTH, Andrew Craig
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    Director
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    England
    United KingdomBritishChartered Accountant179948350001
    JEFFERS, Stephen Thomas
    2 Paddock Road
    West Pimbo Industrial Estate
    WN8 9PL Skelmersdale
    Paddock Business Centre
    Lancashire
    England
    Director
    2 Paddock Road
    West Pimbo Industrial Estate
    WN8 9PL Skelmersdale
    Paddock Business Centre
    Lancashire
    England
    United KingdomBritishDirector125978540001
    YOUNG, William Stuart
    22 Capesthorne Road
    Christleton
    CH3 7GA Chester
    Cheshire
    Director
    22 Capesthorne Road
    Christleton
    CH3 7GA Chester
    Cheshire
    United KingdomBritishPharmacist122943580001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    Director
    Carpenter Court
    1 Maple Road, Bramhall
    SK7 2DH Stockport
    Cheshire
    113118560001

    Who are the persons with significant control of W S YOUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Pimbo Industrial Estate
    WN8 9PL Skelmersdale
    Paddock Business Centre 2 Paddock Road
    Lancashire
    United Kingdom
    Apr 06, 2017
    West Pimbo Industrial Estate
    WN8 9PL Skelmersdale
    Paddock Business Centre 2 Paddock Road
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06431213
    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