Active
Company Information for STATON YOUNG HOLDINGS LIMITED
Derwent Business Centre, Clarke Street, Derby, DE1 2BU,
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Company Registration Number
07957324
Private Limited Company
Active |
Company Name | ||
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STATON YOUNG HOLDINGS LIMITED | ||
Legal Registered Office | ||
Derwent Business Centre Clarke Street Derby DE1 2BU Other companies in DE7 | ||
Previous Names | ||
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Company Number | 07957324 | |
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Company ID Number | 07957324 | |
Date formed | 2012-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-02-21 | |
Return next due | 2025-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 14:18:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARC LEE BROUGH |
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REBECCA LOUISE BROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER LOUISE FLEMING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G CLUBS LIMITED | Director | 2016-08-04 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
STATON YOUNG (REFRESHMENTS) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
STATON YOUNG (LITCHURCH) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
STATON YOUNG (COMMERCIAL) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
STATON YOUNG (ANGLESEY) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
STATON YOUNG (DEVELOPMENT) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
STATON YOUNG (RESIDENTIAL) LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
MARC BROUGH LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
STATON YOUNG (REFRESHMENTS) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
STATON YOUNG (LITCHURCH) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
STATON YOUNG (RESIDENTIAL) LIMITED | Director | 2015-11-16 | CURRENT | 2010-06-22 | Active | |
STATON YOUNG (COMMERCIAL) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
STATON YOUNG (ANGLESEY) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
STATON YOUNG (DEVELOPMENT) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
MARC BROUGH LIMITED | Director | 2011-07-15 | CURRENT | 2007-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
Change of details for Rebecca Louise Brough as a person with significant control on 2016-04-06 | ||
Change of details for Marc Lee Brough as a person with significant control on 2016-04-06 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / REBECCA LOUISE BROUGH / 22/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MARC LEE BROUGH / 22/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE BROUGH / 22/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 22/12/2017 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs rebecca louise brough | |
ANNOTATION | Part Rectified | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/05/16 | |
TM02 | Termination of appointment of Heather Louise Fleming on 2016-08-03 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BROUGH / 21/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LEE BROUGH / 21/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM The Old School 33 Main Road Smalley Derbyshire DE7 6EF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/05/2014 | |
CERTNM | Company name changed marc brough holdings LIMITED\certificate issued on 26/06/14 | |
RES15 | CHANGE OF COMPANY NAME 04/02/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS HEATHER LOUISE FLEMING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 STATON YOUNG HOLDINGS LIMITED
Cash Bank In Hand | 2012-02-21 | £ 100 |
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Shareholder Funds | 2012-02-21 | £ 100 |
Debtors and other cash assets
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |