About

Registered Number: 02851688
Date of Incorporation: 08/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Old Park Barn, Dag Lane, Stoke Goldington, Buckinghamshire, MK16 8NY

 

Chua & Young Ltd was founded on 08 September 1993 with its registered office in Stoke Goldington in Buckinghamshire, it's status at Companies House is "Active". Chua, Emily Clare, Chua, Eddy Soon Kheng, Doctor, Chua, James Soon Chye, Young, Hwee Khoon, Ong, Poh Yian are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUA, Eddy Soon Kheng, Doctor 23 September 1993 - 1
CHUA, James Soon Chye 13 September 1993 - 1
ONG, Poh Yian 13 September 1993 31 May 1995 1
Secretary Name Appointed Resigned Total Appointments
CHUA, Emily Clare 08 September 2016 - 1
YOUNG, Hwee Khoon 13 September 1993 08 September 2016 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 21 September 2016
AP03 - Appointment of secretary 21 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 16 September 2013
AD04 - Change of location of company records to the registered office 16 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 12 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 13 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 23 September 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 28 September 2000
AA - Annual Accounts 10 July 2000
225 - Change of Accounting Reference Date 28 January 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 27 June 1996
288 - N/A 27 June 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 29 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1994
395 - Particulars of a mortgage or charge 17 December 1993
395 - Particulars of a mortgage or charge 17 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1993
288 - N/A 06 October 1993
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
288 - N/A 28 September 1993
123 - Notice of increase in nominal capital 28 September 1993
287 - Change in situation or address of Registered Office 23 September 1993
CERTNM - Change of name certificate 22 September 1993
NEWINC - New incorporation documents 08 September 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 1993 Outstanding

N/A

Legal charge 11 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.