Allyoung Limited

Company Registration Number: 07412528

Company registered in England and Wales

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Allyoung Limited is a Private Company Limited by Shares first registered on 19 October 2010. Its current registered address is in Billericay, Essex.

Registered Address

11 RADFORD CRESCENT
BILLERICAY
ESSEX
CM12 0DW

There are 3 companies currently registered at this postcode, including this one.

All companies at CM12 0DW

Registration Data

Company Number

07412528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £3,949,798£3,676,782£3,197,834£2,997,956£2,200,140£2,037,138
Current Assets £520,767£546,227£866,216£749,018£1,083,726£913,099
of which Cash £355,194£468,232£744,133£654,520£789,136£838,314
Total Assets £4,470,565£4,223,009£4,064,050£3,746,974£3,283,866£2,950,237
Current Liabilities £58,793£74,631£54,896£59,753£39,851£2,500
Net Current Assets £461,974£471,596£811,320£689,265£1,043,875£910,599
Total Net Worth £4,411,772£4,148,378£4,009,154£3,687,221£3,244,015£2,947,737

Previous Names

No previous names

Company Officers

  • ALLEN, Douglas Anthony James

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Business Development

    Month of birth: September 1970

    11
    Radford Crescent
    Billericay
    Essex
    CM12 0DW

  • YOUNG, John Richard

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    Kingswood Farm
    Tandridge Lane
    Lingfield
    Surrey
    RH7 6LP

  • YOUNG, Robert Arthur

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1943

    Barrowgreen Farm
    Haxted Road
    Lingfield
    Surrey
    RH7 6DE
    Uk

  • MARTIN, Rodney John

    Director

    Appointed on 19 October 2010

    Resigned on 18 December 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    57
    Springfields
    Great Dunmow
    Essex
    CM6 1BS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FY9SJU. Transaction: MzE4NjQ5NzkyNGFkaXF6a2N4.

  2. 11 August 2017 Statement of capital following an allotment of shares on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Capital. Type: SH01. Barcode: A6BVOAJV. Transaction: MzE4MjQ3NjkyMmFkaXF6a2N4.

  3. 8 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5M2368G. Transaction: MzE2NjE2NjIyMmFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3TCG. Transaction: MzE2MDk1NzczOWFkaXF6a2N4.

  5. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4G7Y3. Transaction: MzE1ODQzNTQ3NGFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27HM8. Transaction: MzEzNDA2NTUwM2FkaXF6a2N4.

  7. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP5Q0. Transaction: MzEzMjIzOTgxNmFkaXF6a2N4.

  8. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE0yR1hhZGlxemtjeA.

  9. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJETU. Transaction: MzEwOTgxNDM4MGFkaXF6a2N4.

  10. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO6EY. Transaction: MzEwODY5NDg0N2FkaXF6a2N4.

  11. 28 May 2014 Appointment of Mr Douglas Antony James Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYR8B. Transaction: MzEwMDg1MzU0MmFkaXF6a2N4.

  12. 14 January 2014 Termination of appointment of Rodney Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJXPSO. Transaction: MzA5MjU4OTg1NWFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZTDT. Transaction: MzA4NzgwMjM3OGFkaXF6a2N4.

  14. 9 October 2013 Registration of charge 074125280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2ILL66A. Transaction: MzA4ODUzMDIwOWFkaXF6a2N4.

  15. 15 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0GU3M. Transaction: MzA4MTUwOTY2N2FkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PM5E. Transaction: MzA2Njk2NTkwNmFkaXF6a2N4.

  17. 17 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5FXLD. Transaction: MzA2MDk0MTU2N2FkaXF6a2N4.

  18. 25 April 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A17IKIMG. Transaction: MzA1NjQ1NDU1MWFkaXF6a2N4.

  19. 21 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3RZWYK4. Transaction: MzA0NTg2ODA0MmFkaXF6a2N4.

  20. 19 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ASXEFO9P. Transaction: MzAyNTQ4ODQ4NmFkaXF6a2N4.

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54.221.76.68 Sat, 16 Dec 2017 09:39:53 +0000