ALAN CARNALL WINDOWS LIMITED

Key Data

Status

Active

Company No.

02994609

Incorporation date

25/11/1994

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1994)

30/03/2026

Replacement Filing of Confirmation Statement dated 2016-11-25

View PDF (6 pages)

26/03/2026

Replacement Filing of Confirmation Statement dated 2016-12-02

View PDF (6 pages)

09/02/2026

View PDF (3 pages)

09/02/2026

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

28/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

03/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

28/11/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

14/11/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

06/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

31/05/2013

Appointment of Mrs Joanne Louise Carnall as a director

View PDF (3 pages)

29/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

13/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

10/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

01/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Paul Martin Carnall on 2009-10-01

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

25/03/2009

Appointment terminated secretary paul carnall

View PDF (1 pages)

25/03/2009

Appointment terminated director james mc gahan

View PDF (1 pages)

04/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

11/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

25/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

05/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

22/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

11/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

02/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

09/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

05/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

29/01/2002

Return made up to 25/11/01; full list of members

View PDF (8 pages)

17/04/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

28/11/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

17/11/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

20/05/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

18/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

14/05/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

08/01/1998

Return made up to 25/11/97; full list of members

View PDF (6 pages)

19/11/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

25/04/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Return made up to 25/11/96; no change of members

View PDF (4 pages)

23/10/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

06/02/1996

Registered office changed on 06/02/96 from: 7A cowper road leeds LS9 7AP

View PDF (1 pages)

06/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/1996

Secretary resigned

View PDF (2 pages)

06/02/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

11/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

New secretary appointed

View PDF (2 pages)

11/07/1995

Director resigned

View PDF (2 pages)

11/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

07/01/1995

Accounting reference date notified as 30/11

View PDF (0 pages)

07/01/1995

Ad 25/11/94--------- £ si 99@1=99 £ ic 1/100

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09/12/1994

Registered office changed on 09/12/94 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (0 pages)

09/12/1994

Secretary resigned

View PDF (0 pages)

09/12/1994

Director resigned

View PDF (0 pages)

09/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

09/12/1994

New director appointed

View PDF (0 pages)

25/11/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
48.40K
-
0.00
-
-

2022
2
35.62K
-
0.00
-
-

2022
2
35.62K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

35.62K £-26.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgahan, James	Director	07/11/1997 - 30/11/2008	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/11/1994 - 25/11/1994	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/11/1994 - 25/11/1994	12820
Carnall, Paul Martin	Director	22/01/1996 - Present	2
Walker, Mark Andrew	Director	07/07/1995 - 16/01/1997	2

Persons with Significant Control

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

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Description

About ALAN CARNALL WINDOWS LIMITED

ALAN CARNALL WINDOWS LIMITED is an(a) Active company incorporated on 25/11/1994 with the registered office located at 35 Bradford Road, Pudsey, West Yorkshire LS28 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN CARNALL WINDOWS LIMITED?

ALAN CARNALL WINDOWS LIMITED is currently Active. It was registered on 25/11/1994 .

Where is ALAN CARNALL WINDOWS LIMITED located?

ALAN CARNALL WINDOWS LIMITED is registered at 35 Bradford Road, Pudsey, West Yorkshire LS28 6AT.

What does ALAN CARNALL WINDOWS LIMITED do?

ALAN CARNALL WINDOWS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does ALAN CARNALL WINDOWS LIMITED have?

ALAN CARNALL WINDOWS LIMITED had 2 employees in 2022.

What is the latest filing for ALAN CARNALL WINDOWS LIMITED?

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2016-11-25.