Young's Extract Supplies Limited in Cressex Business Park HIGH WYCOMBE

Young's Extract Supplies Limited HIGH WYCOMBE

Founded in 1997, Young's Extract Supplies, classified under reg no. 03326406 is an active company. Currently registered at Hampden Building, Lincoln Road HP12 3RH, High Wycombe the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Victor G. and Robert Y.. In addition one secretary - Devra D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Young's Extract Supplies Limited Address / Contact

Office Address	Hampden Building, Lincoln Road
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326406
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Devra D.

Position: Secretary

Appointed: 27 July 2007

Victor G.

Position: Director

Appointed: 08 February 2007

Robert Y.

Position: Director

Appointed: 04 March 1997

Leslie M.

Position: Secretary

Appointed: 08 February 2007

Resigned: 27 July 2007

Robert Y.

Position: Secretary

Appointed: 10 January 2007

Resigned: 08 February 2007

Christian T.

Position: Director

Appointed: 01 June 2004

Resigned: 08 February 2007

David H.

Position: Director

Appointed: 10 September 2001

Resigned: 30 June 2002

Wendy S.

Position: Director

Appointed: 10 May 1999

Resigned: 08 February 2007

Barry S.

Position: Director

Appointed: 14 April 1998

Resigned: 08 February 2007

Linda H.

Position: Secretary

Appointed: 04 March 1997

Resigned: 10 January 2007

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 03 March 1997

Resigned: 04 March 1997

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1997

Resigned: 04 March 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Victor G. This PSC and has 75,01-100% shares.

Victor G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	790 427	254 673
Current Assets	3 171 655	2 643 137
Debtors	1 679 166	1 572 021
Other Debtors	251 693	280 063
Property Plant Equipment	14 491	8 254
Total Inventories	702 062	816 443

Other
Accumulated Amortisation Impairment Intangible Assets	147 970
Accumulated Depreciation Impairment Property Plant Equipment	304 106	315 432
Additions Other Than Through Business Combinations Property Plant Equipment		5 089
Amounts Owed By Related Parties	138 057	151 122
Amounts Owed To Group Undertakings	247 818	174 853
Average Number Employees During Period	22	23
Bank Borrowings Overdrafts	17 838	29 165
Bank Overdrafts	17 838	29 165
Corporation Tax Payable	94 597	87 319
Creditors	1 778 719	1 434 927
Fixed Assets	14 492	8 255
Future Minimum Lease Payments Under Non-cancellable Operating Leases	372 989	677 867
Government Grant Income	348
Increase From Depreciation Charge For Year Property Plant Equipment		11 326
Intangible Assets Gross Cost	147 970
Investments Fixed Assets	1	1
Investments In Group Undertakings Participating Interests	1	1
Net Current Assets Liabilities	1 392 936	1 208 210
Other Creditors	159 525	102 262
Other Taxation Social Security Payable	67 818	68 331
Property Plant Equipment Gross Cost	318 597	323 686
Total Assets Less Current Liabilities	1 407 428	1 216 465
Total Borrowings	17 838	29 165
Trade Creditors Trade Payables	1 191 123	972 997
Trade Debtors Trade Receivables	1 289 416	1 140 836

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 21st, May 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2012 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2011 filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd March 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 10th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th March 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th March 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd April 2003 with complete member list filed on: 22nd, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd April 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 22nd April 2002 with complete member list filed on: 22nd, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 8th, February 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 8th, February 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, January 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, January 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th April 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2000 with complete member list filed on: 7th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 19th, November 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 19th, November 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th May 1999 with complete member list filed on: 7th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th May 1999 with complete member list filed on: 7th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 11th, November 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 11th, November 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 1998 with complete member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return

Young's Extract Supplies Limited HIGH WYCOMBE

Young's Extract Supplies Limited Address / Contact

Company Information / Profile

Company staff

Devra D.

Victor G.

Robert Y.

Leslie M.

Robert Y.

Christian T.

David H.

Wendy S.

Barry S.

Linda H.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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