| Company Name | J.Y. Engineering Limited |
|---|---|
| Directors | John Rowland Young and Sharon Young |
| Company Status | Active |
| Company Number | 03368673 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr John Rowland Young |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 The Grove Hartlepool Cleveland TS26 9LZ |
| Secretary Name | Sharon Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 The Grove Hartlepool Cleveland TS26 9LZ |
| Director Name | Mrs Sharon Young |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 May 2016(18 years, 12 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 The Grove Hartlepool Cleveland TS26 9LZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Edward Egglestone & Co 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 1 at £1 | John Rowland Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 8 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 1 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Appointment of Mrs Sharon Young as a director on 1 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Appointment of Mrs Sharon Young as a director on 1 May 2016 (2 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for John Rowland Young on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for John Rowland Young on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for John Rowland Young on 1 October 2009 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 7 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
| 29 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 7 February 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 4 July 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 August 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 30 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 30 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 7 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 17 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 10 May 1998 | Return made up to 09/05/98; full list of members
|
| 10 May 1998 | Return made up to 09/05/98; full list of members
|
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: 372 old street london EC1V 9LT (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Secretary resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Incorporation (12 pages) |
| 9 May 1997 | Incorporation (12 pages) |