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ALLYOUNG LIMITED

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ALLYOUNG LIMITED

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Key Data

Status

Active

Company No.

07412528

Incorporation date

19/10/2010

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

11 Radford Crescent, Billericay, Essex CM12 0DWCopy
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Latest events (Record since 19/10/2010)
dot icon03/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (29 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon15/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (34 pages)
dot icon12/08/2024
Termination of appointment of Rodney John Martin as a director on 2024-08-05
View PDF (1 pages)
dot icon12/08/2024
Director's details changed for Mr Gavin William Mitchell on 2024-08-05
View PDF (2 pages)
dot icon12/08/2024
Appointment of Louise Sylvia Young as a director on 2024-08-05
View PDF (2 pages)
dot icon12/08/2024
Appointment of Claire Sally Maldonado as a director on 2024-08-05
View PDF (2 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon04/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (4 pages)
dot icon20/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon13/01/2023
Cancellation of shares. Statement of capital on 2022-11-30
View PDF (4 pages)
dot icon27/06/2022
Group of companies' accounts made up to 2021-12-31
View PDF (36 pages)
dot icon24/06/2022
Satisfaction of charge 074125280001 in full
View PDF (1 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (39 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (4 pages)
dot icon24/05/2021
Appointment of Mrs Lindsey Patricia Drumgold as a director on 2021-05-11
View PDF (2 pages)
dot icon24/05/2021
Appointment of Mr Gavin William Mitchell as a director on 2021-05-11
View PDF (2 pages)
dot icon09/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (34 pages)
dot icon18/06/2020
Change of share class name or designation
View PDF (2 pages)
dot icon09/06/2020
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/06/2020
Resolutions
View PDF (1 pages)
dot icon27/05/2020
Statement by Directors
View PDF (1 pages)
dot icon27/05/2020
Statement of capital on 2020-05-27
View PDF (5 pages)
dot icon27/05/2020
Solvency Statement dated 07/05/20
View PDF (1 pages)
dot icon27/05/2020
Resolutions
View PDF (1 pages)
dot icon21/05/2020
Memorandum and Articles of Association
View PDF (19 pages)
dot icon21/05/2020
Resolutions
View PDF (1 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (5 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (4 pages)
dot icon30/12/2019
Group of companies' accounts made up to 2018-12-31
View PDF (35 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon23/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon18/09/2019
Director's details changed for Mr Rodney John Martin on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Appointment of Mrs Sally Mitchell as a director on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Appointment of Mr Rodney John Martin as a director on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Termination of appointment of James Stewart Mceuen as a director on 2019-09-18
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Douglas Anthony James Allen as a director on 2019-09-18
View PDF (1 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon12/07/2018
Termination of appointment of Robert Arthur Young as a director on 2018-07-04
View PDF (1 pages)
dot icon12/07/2018
Cessation of Robert Arthur Young as a person with significant control on 2018-07-04
View PDF (1 pages)
dot icon09/05/2018
Appointment of Mr James Stewart Mceuen as a director on 2018-05-05
View PDF (2 pages)
dot icon28/02/2018
Cessation of Douglas Anthony James Allen as a person with significant control on 2018-01-22
View PDF (1 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (5 pages)
dot icon01/11/2017
Notification of Douglas Allen as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-06-26
View PDF (4 pages)
dot icon08/01/2017
Memorandum and Articles of Association
View PDF (49 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (6 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (29 pages)
dot icon29/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon10/04/2015
Resolutions
View PDF (55 pages)
dot icon21/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon28/05/2014
Appointment of Mr Douglas Antony James Allen as a director
View PDF (2 pages)
dot icon14/01/2014
Termination of appointment of Rodney Martin as a director
View PDF (1 pages)
dot icon29/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Registration of charge 074125280001
View PDF (34 pages)
dot icon15/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon06/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon25/04/2012
Previous accounting period extended from 2011-10-31 to 2011-12-31
View PDF (2 pages)
dot icon21/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2010
Incorporation
View PDF (61 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

63
2022
change arrow icon-48.18 % *

* during past year

Cash in Bank

£99,498.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
61
6.68M
-
0.00
192.01K
-
2022
63
7.00M
-
0.00
99.50K
-
2022
63
7.00M
-
0.00
99.50K
-

Employees

2022

Employees

63 Ascended3 % *

Net Assets(GBP)

7.00M £Ascended4.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

99.50K £Descended-48.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Sally
Director
18/09/2019 - Present
-
Drumgold, Lindsey Patricia
Director
11/05/2021 - Present
1
Mceuen, James Stewart
Director
05/05/2018 - 18/09/2019
34
Young, John Richard
Director
19/10/2010 - Present
6
Young, Robert Arthur
Director
19/10/2010 - 04/07/2018
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLYOUNG LIMITED

ALLYOUNG LIMITED is an(a) Active company incorporated on 19/10/2010 with the registered office located at 11 Radford Crescent, Billericay, Essex CM12 0DW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLYOUNG LIMITED?

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ALLYOUNG LIMITED is currently Active. It was registered on 19/10/2010 .

Where is ALLYOUNG LIMITED located?

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ALLYOUNG LIMITED is registered at 11 Radford Crescent, Billericay, Essex CM12 0DW.

What does ALLYOUNG LIMITED do?

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ALLYOUNG LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLYOUNG LIMITED have?

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ALLYOUNG LIMITED had 63 employees in 2022.

What is the latest filing for ALLYOUNG LIMITED?

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The latest filing was on 03/07/2025: Group of companies' accounts made up to 2024-12-31.