Company NameP Young Developments Limited
DirectorsPaul Antony Young and Gillian Marshall
Company StatusActive
Company Number05651022
CategoryPrivate Limited Company
Incorporation Date12 December 2005(18 years, 3 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Paul Antony Young
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ
Secretary NameMr Paul Antony Young
NationalityBritish
StatusCurrent
Appointed12 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ
Director NameGillian Marshall
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2012(6 years, 4 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ
Director NamePeter Ernest Young
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Victoria Avenue
Bishop Auckland
County Durham
DL14 7JH

Location

Registered AddressSuite 3, 108b Newgate Street
Bishop Auckland
DL14 7EQ
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Paul Antony Young
100.00%
Ordinary

Financials

Year2014
Net Worth£151,497
Cash£129,168
Current Liabilities£184,805

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

28 September 2023Unaudited abridged accounts made up to 31 December 2022 (9 pages)
8 September 2023Confirmation statement made on 8 September 2023 with updates (4 pages)
17 July 2023Notification of G & P Property Investments Ltd as a person with significant control on 14 July 2023 (2 pages)
17 July 2023Cessation of Paul Antony Young as a person with significant control on 14 July 2023 (1 page)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
21 November 2022Change of details for Mr Paul Antony Young as a person with significant control on 21 November 2022 (2 pages)
16 May 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
26 June 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 July 2020Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH to Suite 3, 108B Newgate Street Bishop Auckland DL14 7EQ on 27 July 2020 (1 page)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (11 pages)
17 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 September 2018Unaudited abridged accounts made up to 31 December 2017 (11 pages)
13 January 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 December 2015Secretary's details changed for Mr Paul Antony Young on 1 December 2015 (1 page)
19 December 2015Director's details changed for Mr Paul Antony Young on 1 December 2015 (2 pages)
19 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
(4 pages)
19 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
(4 pages)
19 December 2015Director's details changed for Mr Paul Antony Young on 1 December 2015 (2 pages)
19 December 2015Secretary's details changed for Mr Paul Antony Young on 1 December 2015 (1 page)
19 December 2015Secretary's details changed for Mr Paul Antony Young on 1 December 2015 (1 page)
19 December 2015Director's details changed for Mr Paul Antony Young on 1 December 2015 (2 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
23 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(4 pages)
23 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
1 February 2013Termination of appointment of Peter Young as a director (1 page)
1 February 2013Termination of appointment of Peter Young as a director (1 page)
8 May 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 April 2012Appointment of Gillian Marshall as a director (2 pages)
28 April 2012Appointment of Gillian Marshall as a director (2 pages)
14 April 2012Director's details changed for Peter Ernest Young on 28 March 2012 (2 pages)
14 April 2012Director's details changed for Peter Ernest Young on 28 March 2012 (2 pages)
27 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Peter Ernest Young on 12 December 2009 (2 pages)
23 December 2009Director's details changed for Paul Antony Young on 12 December 2009 (2 pages)
23 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Paul Antony Young on 12 December 2009 (2 pages)
23 December 2009Director's details changed for Peter Ernest Young on 12 December 2009 (2 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009Compulsory strike-off action has been discontinued (1 page)
12 May 2009Compulsory strike-off action has been discontinued (1 page)
11 May 2009Return made up to 12/12/08; full list of members (4 pages)
11 May 2009Return made up to 12/12/08; full list of members (4 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008Director and secretary's change of particulars / paul young / 30/11/2007 (1 page)
19 March 2008Return made up to 12/12/07; full list of members (4 pages)
19 March 2008Return made up to 12/12/07; full list of members (4 pages)
19 March 2008Director and secretary's change of particulars / paul young / 30/11/2007 (1 page)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007Return made up to 12/12/06; full list of members (2 pages)
8 March 2007Return made up to 12/12/06; full list of members (2 pages)
12 December 2005Incorporation (10 pages)
12 December 2005Incorporation (10 pages)