| Company Name | Youngs Quality Foods Ltd |
|---|---|
| Directors | Richard Thomas Young and Lisa Young |
| Company Status | Active |
| Company Number | 04489764 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Richard Thomas Young |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2002(6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | Unit 6a Eastway Rivergreen Ind Estate Pallion Sunderland SR4 6AD |
| Secretary Name | Mrs Lisa Young |
|---|---|
| Status | Current |
| Appointed | 10 August 2011(9 years after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | Unit 6a Eastway Rivergreen Ind Estate Pallion Sunderland SR4 6AD |
| Director Name | Mrs Lisa Young |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2016(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6a Eastway Rivergreen Ind Estate Pallion Sunderland SR4 6AD |
| Secretary Name | Richard Ellis Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(6 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 November 2007) |
| Role | Company Director |
| Correspondence Address | 30 Lingdale Avenue Whitburn Sunderland Tyne & Wear SR6 8AZ |
| Secretary Name | Mrs Joan Young |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 30 Lingdale Avenue Sunderland Tyne And Wear SR6 8AZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 0191 5140053 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 6a Eastway Rivergreen Ind Estate Pallion Sunderland SR4 6AD |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Mr Richard Thomas Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134 |
| Cash | £13,607 |
| Current Liabilities | £89,805 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 29 September 2020 | Director's details changed for Richard Thomas Young on 24 July 2002 (1 page) |
|---|---|
| 30 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 3 June 2016 | Appointment of Mrs Lisa Young as a director on 3 June 2016 (2 pages) |
| 3 June 2016 | Appointment of Mrs Lisa Young as a director on 3 June 2016 (2 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 August 2011 | Appointment of Mrs Lisa Young as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of Joan Young as a secretary (1 page) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Termination of appointment of Joan Young as a secretary (1 page) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Appointment of Mrs Lisa Young as a secretary (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Richard Thomas Young on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Richard Thomas Young on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Richard Thomas Young on 1 October 2009 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 July 2008 | Director's change of particulars / richard young / 11/09/2007 (1 page) |
| 18 July 2008 | Appointment terminated secretary richard young (1 page) |
| 18 July 2008 | Director's change of particulars / richard young / 11/09/2007 (1 page) |
| 18 July 2008 | Appointment terminated secretary richard young (1 page) |
| 17 July 2008 | Secretary appointed mrs joan young (1 page) |
| 17 July 2008 | Secretary appointed mrs joan young (1 page) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 28 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 July 2004 | Return made up to 18/07/04; full list of members
|
| 26 July 2004 | Return made up to 18/07/04; full list of members
|
| 18 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 28 November 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 31 August 2003 | Return made up to 18/07/03; full list of members
|
| 31 August 2003 | Return made up to 18/07/03; full list of members
|
| 15 August 2002 | Resolutions
|
| 15 August 2002 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2002 | Resolutions
|
| 15 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | New director appointed (2 pages) |
| 15 August 2002 | Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2002 | Accounting reference date shortened from 31/07/03 to 31/08/02 (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Incorporation (9 pages) |
| 18 July 2002 | Incorporation (9 pages) |