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Company Information for

MS YOUNIE LIMITED

7 Soundwell Road, Staple Hill, Bristol, BS16 4QG,
Company Registration Number
05124267
Private Limited Company
Active

Company Overview

About Ms Younie Ltd
MS YOUNIE LIMITED was founded on 2004-05-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Ms Younie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MS YOUNIE LIMITED
 
Legal Registered Office
7 Soundwell Road
Staple Hill
Bristol
BS16 4QG
Other companies in BS31
 
Filing Information
Company Number 05124267
Company ID Number 05124267
Date formed 2004-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 12:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS YOUNIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K.M.VICKERS & CO LTD.   NORTON ACCOUNTANCY CARDIFF LTD   NORTON ACCOUNTANCY LTD
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Company Officers of MS YOUNIE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STUART YOUNIE
Director 2004-05-12
STUART JAMES YOUNIE
Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ALAN SHEPPARD
Company Secretary 2004-05-12 2010-05-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-11 2004-05-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-11 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STUART YOUNIE HUXHAM BARNS MANAGEMENT LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-05-22Change of details for Dr Stuart James Younie as a person with significant control on 2022-05-09
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-25Change of details for Dr Stuart James Younie as a person with significant control on 2022-01-14
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 55 Bristol Road Keynsham Ne Somerset BS31 2WA England
2022-07-25Change of details for Dr Stuart James Younie as a person with significant control on 2022-03-07
2022-07-25Director's details changed for Michael Stuart Younie on 2022-01-14
2022-07-25Director's details changed for Dr Stuart James Younie on 2022-01-14
2022-07-25Director's details changed for Michael Stuart Younie on 2022-03-07
2022-07-25Director's details changed for Dr Stuart James Younie on 2022-03-07
2022-07-25CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-07-25CH01Director's details changed for Michael Stuart Younie on 2022-01-14
2022-07-25PSC04Change of details for Dr Stuart James Younie as a person with significant control on 2022-01-14
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 55 Bristol Road Keynsham Ne Somerset BS31 2WA England
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051242670002
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051242670001
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242670004
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART YOUNIE
2018-03-01PSC04Change of details for Dr Stuart James Younie as a person with significant control on 2016-04-30
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES YOUNIE
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13SH08Change of share class name or designation
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242670002
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051242670001
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0108/05/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Stuart James Younie on 2013-06-30
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 45 Charlton Road Keynsham Bristol BS31 2JG United Kingdom
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0108/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES YOUNIE / 01/01/2013
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 30 31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0108/05/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-01RES01ADOPT ARTICLES 30/03/2011
2011-12-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-27AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART YOUNIE / 19/09/2011
2011-05-17AR0108/05/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES YOUNIE / 15/02/2011
2010-12-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-09AR0108/05/10 FULL LIST
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND SHEPPARD
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 227 LODGE CAUSEWAY FISHPONDS BRISTOL BS16 3QW
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-25363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-11363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-05-24363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 611 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA
2004-06-2888(2)RAD 12/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-12288bDIRECTOR RESIGNED
2004-05-12288bSECRETARY RESIGNED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MS YOUNIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MS YOUNIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MS YOUNIE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 5,288
Creditors Due Within One Year 2012-03-31 £ 5,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MS YOUNIE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 5,393
Debtors 2012-03-31 £ 5,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MS YOUNIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS YOUNIE LIMITED
Trademarks
We have not found any records of MS YOUNIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS YOUNIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MS YOUNIE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MS YOUNIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MS YOUNIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MS YOUNIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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