James Young Limited in Crewe CHESHIRE

James Young Limited CHESHIRE

James Young started in year 1997 as Private Limited Company with registration number 03417359. The James Young company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Cheshire at Pym's Lane. Postal code: CW1 3PL. Since August 27, 1997 James Young Limited is no longer carrying the name Broomco (1323).

At present there are 2 directors in the the company, namely Jan-Henrik L. and Adrian H.. In addition one secretary - Justine P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Young Limited Address / Contact

Office Address	Pym's Lane
Office Address2	Crewe
Town	Cheshire
Post code	CW1 3PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417359
Date of Incorporation	Mon, 11th Aug 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Jan-Henrik L.

Position: Director

Appointed: 01 October 2019

Justine P.

Position: Secretary

Appointed: 01 June 2019

Adrian H.

Position: Director

Appointed: 01 February 2018

Joerg M.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2019

Wolfgang D.

Position: Director

Appointed: 01 June 2014

Resigned: 31 December 2017

Wolfgang S.

Position: Director

Appointed: 01 September 2012

Resigned: 31 May 2014

Wolfgang D.

Position: Director

Appointed: 01 February 2011

Resigned: 01 September 2012

Jan-Henrik L.

Position: Director

Appointed: 19 April 2010

Resigned: 31 August 2014

Andrew A.

Position: Secretary

Appointed: 05 September 2005

Resigned: 01 June 2019

Jurgen H.

Position: Director

Appointed: 06 July 2004

Resigned: 19 April 2010

Steven H.

Position: Secretary

Appointed: 29 September 2003

Resigned: 05 September 2005

Franz P.

Position: Director

Appointed: 01 March 2002

Resigned: 01 February 2011

Gillian D.

Position: Secretary

Appointed: 05 November 2001

Resigned: 29 September 2003

Anthony G.

Position: Director

Appointed: 01 January 1999

Resigned: 05 November 2001

Hans M.

Position: Director

Appointed: 15 July 1998

Resigned: 06 July 2004

Hans M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 05 November 2001

David C.

Position: Director

Appointed: 19 August 1997

Resigned: 15 July 1998

David C.

Position: Secretary

Appointed: 19 August 1997

Resigned: 15 July 1998

Graham M.

Position: Director

Appointed: 19 August 1997

Resigned: 31 December 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 August 1997

Resigned: 19 August 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 19 August 1997

Dla Nominees Limited

Position: Nominee Director

Appointed: 11 August 1997

Resigned: 19 August 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Volkswagen Group United Kingdom Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Volkswagen Group United Kingdom Limited

Volkswagen Group United Kingdom Limited Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	514809
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Broomco (1323)	August 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 4, 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 2.00 GBP	capital
AR01	Annual return made up to August 4, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 4, 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 4, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 24, 2007 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 24, 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 24, 2007 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2006 filed on: 15th, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 25, 2006 filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 19, 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 18, 1999 filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 15th, October 1998	accounts	Free Download (9 pages)
363s	Annual return made up to August 6, 1998 filed on: 6th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 1998 filed on: 6th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 12th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 12th, January 1998	accounts	Free Download (1 page)

James Young Limited CHESHIRE

James Young Limited Address / Contact

Company Information / Profile

Company staff

Jan-Henrik L.

Justine P.

Adrian H.

Joerg M.

Wolfgang D.

Wolfgang S.

Wolfgang D.

Jan-Henrik L.

Andrew A.

Jurgen H.

Steven H.

Franz P.

Gillian D.

Anthony G.

Hans M.

Hans M.

David C.

David C.

Graham M.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

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