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Home > England & Wales Companies > YOUNG ASSOCIATES LIMITED
Company Information for

YOUNG ASSOCIATES LIMITED

100 MARYLEBONE ROAD, LONDON, NW1 5DX,
Company Registration Number
03164279
Private Limited Company
Active

Company Overview

About Young Associates Ltd
YOUNG ASSOCIATES LIMITED was founded on 1996-02-20 and has its registered office in London. The organisation's status is listed as "Active". Young Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
YOUNG ASSOCIATES LIMITED
 
Legal Registered Office
100 MARYLEBONE ROAD
LONDON
NW1 5DX
Other companies in NW1
 
Filing Information
Company Number 03164279
Company ID Number 03164279
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB760965795  
Last Datalog update: 2024-05-05 17:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUNG ASSOCIATES LIMITED
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Companies with same name YOUNG ASSOCIATES LIMITED
The following companies were found which have the same name as YOUNG ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUNG ASSOCIATES OXFORD LIMITED THE OLD POST OFFICE 19 BANBURY ROAD KIDLINGTON OXFORDSHIRE OX5 1AQ Active Company formed on the 2008-05-02
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED 100 Marylebone Road, York Gate Regents Park London NW1 5DX Active Company formed on the 2014-04-02
YOUNG ASSOCIATES NOMINEES LIMITED 100 Marylebone Road York Gate, Regents Park London NW1 5DX Active Company formed on the 2011-04-05
YOUNG ASSOCIATES, LLC 131 GENESEE STREET / #4 Cayuga AUBURN NY 13021 Active Company formed on the 2008-08-07
YOUNG ASSOCIATES NW, INC. 1474 127TH PL NE BELLEVUE WA 980052213 Active Company formed on the 1976-12-24
YOUNG ASSOCIATES PROJECT SERVICES, LTD. 8281 COHO WAY CLINTON WA 982368902 Active Company formed on the 1996-05-09
Young Associates, L.L.C. 19 EAST MARKET ST LEESBURG VA 20176 Active Company formed on the 2001-03-20
YOUNG ASSOCIATES PTY. LTD. NSW 2033 Active Company formed on the 2012-06-08
YOUNG ASSOCIATES AMBER ROAD Singapore 439857 Dissolved Company formed on the 2008-09-09
YOUNG ASSOCIATES SILAT WALK Singapore 164030 Dissolved Company formed on the 2008-09-12
YOUNG ASSOCIATES INC Delaware Unknown
YOUNG ASSOCIATES LIMITED Active Company formed on the 1994-01-04
YOUNG ASSOCIATES INC FL Inactive Company formed on the 1954-07-01
YOUNG ASSOCIATES ENTERPRISES NO. 1, INC. DAYTONA BEACH FL 32018 Inactive Company formed on the 1970-08-26
YOUNG ASSOCIATES, INC. 66 NORTH ATLANTIC AVENUE COCOA BEACH FL 32931 Inactive Company formed on the 1976-08-11
YOUNG ASSOCIATES INTERNATIONAL LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2010-01-11
YOUNG ASSOCIATES RECRUITMENT LIMITED 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Active - Proposal to Strike off Company formed on the 2017-05-26
YOUNG ASSOCIATES INC Delaware Unknown
YOUNG ASSOCIATES INC Delaware Unknown
YOUNG ASSOCIATES INC OH Georgia Unknown

Company Officers of YOUNG ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JULIAN ALBERGA
 Company Secretary 1996-05-08
SIMON JULIAN ALBERGA
 Director 1996-05-08
YOAV KURTZBARD
 Director 1996-05-08
DAVID IVOR YOUNG-OF-GRAFFHAM
 Director 1996-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ELLIOT JOSEPH
 Company Secretary 1996-02-20 1996-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JULIAN ALBERGA INTEGRATED HANDHELD SOLUTIONS LIMITED Director 2017-09-06 CURRENT 2002-10-25 Active
SIMON JULIAN ALBERGA MICAD SYSTEMS (U.K.) LIMITED Director 2014-04-08 CURRENT 1987-04-09 Active
SIMON JULIAN ALBERGA YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SIMON JULIAN ALBERGA MICAD INVESTMENTS HOLDINGS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
SIMON JULIAN ALBERGA YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
SIMON JULIAN ALBERGA ORT UK Director 2008-06-30 CURRENT 2004-04-01 Active
YOAV KURTZBARD MICAD SYSTEMS (U.K.) LIMITED Director 2014-04-08 CURRENT 1987-04-09 Active
YOAV KURTZBARD YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
YOAV KURTZBARD MICAD INVESTMENTS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-03-04 Active
YOAV KURTZBARD YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
DAVID IVOR YOUNG-OF-GRAFFHAM DEEP TEK OFFSHORE LIMITED Director 2005-04-12 CURRENT 2005-04-12 Dissolved 2015-05-12
DAVID IVOR YOUNG-OF-GRAFFHAM NEWHAVEN MANAGEMENT SERVICES LIMITED Director 1999-02-10 CURRENT 1999-01-27 Dissolved 2016-11-15

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
2024-06-07Purchase of own shares
2024-05-22Resolutions passed:<ul><li>Resolution Cancel shares 29/04/2024</ul>
2024-05-22Resolutions passed:<ul><li>Resolution Cancel shares 29/04/2024<li>Resolution purchase number of shares</ul>
2024-05-21Cancellation of shares. Statement of capital on 2024-04-29 GBP 257,334
2024-04-29CESSATION OF DAVID IVOR YOUNG OF GRAFFHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11Unaudited abridged accounts made up to 2023-12-31
2023-04-20Unaudited abridged accounts made up to 2022-12-31
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG-OF-GRAFFHAM
2023-01-24Purchase of own shares
2023-01-12Cancellation of shares. Statement of capital on 2022-06-10 GBP 260,667
2023-01-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALBERGA
2021-11-19PSC04Change of details for Lord David Ivor Young of Graffham as a person with significant control on 2021-11-11
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-23CH01Director's details changed for Mr Simon Julian Alberga on 2017-03-01
2018-02-23PSC04Change of details for Lord David Ivor Young of Graffham as a person with significant control on 2017-03-01
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 310000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 310000
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24CH01Director's details changed for Mr Simon Julian Alberga on 2015-02-21
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JULIAN ALBERGA on 2015-02-21
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 310000
2015-02-22AR0120/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 310000
2014-03-04AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Mr Yoav Kurtzbard on 2013-05-06
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 26 Harcourt House 19 Cavendish Square London W1G 0PL
2014-03-04REGISTERED OFFICE CHANGED ON 04/03/14 FROM , 26 Harcourt House, 19 Cavendish Square, London, W1G 0PL
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0120/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0120/02/12 ANNUAL RETURN FULL LIST
2011-06-02MG01Particulars of a mortgage or charge / charge no: 3
2011-05-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YOAV KURTZBARD / 02/10/2009
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / YOAV KURTZBARD / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN ALBERGA / 11/03/2010
2009-10-25MEM/ARTSARTICLES OF ASSOCIATION
2009-10-25RES04NC INC ALREADY ADJUSTED
2009-10-25SH0121/09/09 STATEMENT OF CAPITAL GBP 535000
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-13MEM/ARTSARTICLES OF ASSOCIATION
2006-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-14RES13SHARE AGREEMENT 07/11/06
2006-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-04-06190LOCATION OF DEBENTURE REGISTER
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB
2006-04-06Registered office changed on 06/04/06 from:\harcourt house, 19 cavendish square, london, W1M 9AB
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-14363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-03-21363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-17123£ NC 260000/500000 29/09/99
2000-02-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99
2000-02-17ORES04NC INC ALREADY ADJUSTED 29/09/99
2000-02-1788(2)RAD 29/09/99--------- £ SI 125000@1=125000 £ IC 260000/385000
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
1997-01-29Registered office changed on 29/01/97 from:\12 york gate, regents park, london, NW1 4QS
1996-07-23ORES04NC INC ALREADY ADJUSTED 16/07/96
1996-07-23123£ NC 135000/260000 16/07/96
1996-07-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96
1996-07-12SRES01ADOPT MEM AND ARTS 27/06/96
1996-07-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96
1996-07-12ORES04NC INC ALREADY ADJUSTED 27/06/96
1996-07-12123£ NC 10000/135000 27/06/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOUNG ASSOCIATES 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 YOUNG ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-02 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED 2006-05-25 Outstanding HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED 1996-06-03 Outstanding THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED
Creditors
Bank Borrowings Overdrafts 2013-12-31 £ 0
Bank Borrowings Overdrafts 2012-12-31 £ 0
Creditors Due Within One Year 2013-01-01 £ 33,935
Creditors Due Within One Year 2012-01-01 £ 44,056
Other Creditors Due Within One Year 2013-01-01 £ 350
Other Creditors Due Within One Year 2012-01-01 £ 1,744
Taxation Social Security Due Within One Year 2013-01-01 £ 4,481
Taxation Social Security Due Within One Year 2012-01-01 £ 13,689
Trade Creditors Within One Year 2013-01-01 £ 1,763
Trade Creditors Within One Year 2012-01-01 £ 27,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 YOUNG ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 310,000
Called Up Share Capital 2012-01-01 £ 310,000
Cash Bank In Hand 2013-01-01 £ 8,042
Cash Bank In Hand 2012-01-01 £ 127,543
Current Assets 2013-01-01 £ 71,560
Current Assets 2012-01-01 £ 173,223
Debtors 2013-01-01 £ 63,518
Debtors 2012-01-01 £ 45,680
Fixed Assets 2013-01-01 £ 12,108
Fixed Assets 2012-01-01 £ 6,387
Other Debtors 2013-01-01 £ 23,665
Other Debtors 2012-01-01 £ 14,643
Shareholder Funds 2013-01-01 £ 49,733
Shareholder Funds 2012-01-01 £ 135,554
Tangible Fixed Assets 2013-01-01 £ 12,108
Tangible Fixed Assets 2012-01-01 £ 6,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUNG ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUNG ASSOCIATES LIMITED
Trademarks
We have not found any records of YOUNG ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUNG ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as YOUNG ASSOCIATES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where YOUNG ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by YOUNG ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUNG ASSOCIATES 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 YOUNG ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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