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ALASKAN WINDOWS LTD

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ALASKAN WINDOWS LTD

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Key Data

Status

Active

Company No.

05317266

Incorporation date

20/12/2004

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

20 Stonecot Hill, Sutton SM3 9HECopy
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Latest events (Record since 20/12/2004)
dot icon23/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon29/10/2025
Change of details for Mr Alastair James Joiner Young as a person with significant control on 2025-10-29
View PDF (2 pages)
dot icon18/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon01/04/2020
Appointment of Mrs Helen Lindsey Loader as a director on 2020-03-30
View PDF (2 pages)
dot icon31/03/2020
Appointment of Mr Douglas John Young as a director on 2020-03-30
View PDF (2 pages)
dot icon31/03/2020
Appointment of Mr Alastair Lyle Young as a director on 2020-03-30
View PDF (2 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/12/2017
Termination of appointment of Mary Dorothea Young as a secretary on 2017-12-10
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with updates
View PDF (4 pages)
dot icon24/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon25/11/2016
Registered office address changed from , 17 Elgin Road, Sutton, Surrey, SM1 3SN to 20 Stonecot Hill Sutton SM3 9HE on 2016-11-25
View PDF (1 pages)
dot icon03/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon17/06/2016
Registration of charge 053172660002, created on 2016-06-16
View PDF (31 pages)
dot icon11/05/2016
Registration of charge 053172660001, created on 2016-05-11
View PDF (42 pages)
dot icon04/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon23/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2012
Director's details changed for Mr Alastar James Joiner Young on 2012-12-23
View PDF (2 pages)
dot icon11/10/2012
Certificate of change of name
View PDF (3 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon21/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon29/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon29/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2009
Director's details changed for Alastar James Joiner Young on 2009-12-20
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon04/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon15/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon14/01/2008
Location of debenture register
View PDF (1 pages)
dot icon14/01/2008
Location of register of members
View PDF (1 pages)
dot icon14/01/2008
Registered office changed on 14/01/08 from:\1-2 universal house, 88-94 wentworth street, london, E1 7SA
View PDF (1 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon26/01/2007
Return made up to 20/12/06; full list of members
View PDF (7 pages)
dot icon03/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/12/2006
Secretary resigned
View PDF (1 pages)
dot icon20/12/2006
New secretary appointed
View PDF (1 pages)
dot icon26/01/2006
Resolutions
View PDF (1 pages)
dot icon26/01/2006
£ nc 1000/2000 31/05/05
View PDF (2 pages)
dot icon13/12/2005
Return made up to 20/12/05; full list of members
View PDF (6 pages)
dot icon20/07/2005
New secretary appointed
View PDF (1 pages)
dot icon20/07/2005
Secretary resigned
View PDF (1 pages)
dot icon20/12/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+161.20 % *

* during past year

Cash in Bank

£493,572.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
393.93K
-
0.00
188.97K
-
2022
1
641.98K
-
0.00
493.57K
-
2022
1
641.98K
-
0.00
493.57K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

641.98K £Ascended62.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

493.57K £Ascended161.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Douglas John
Director
30/03/2020 - Present
4
Young, Alastair Lyle
Director
30/03/2020 - Present
7
Loader, Helen Lindsey
Director
30/03/2020 - Present
5
Young, Alastar James Joiner
Director
20/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALASKAN WINDOWS LTD

ALASKAN WINDOWS LTD is an(a) Active company incorporated on 20/12/2004 with the registered office located at 20 Stonecot Hill, Sutton SM3 9HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALASKAN WINDOWS LTD?

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ALASKAN WINDOWS LTD is currently Active. It was registered on 20/12/2004 .

Where is ALASKAN WINDOWS LTD located?

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ALASKAN WINDOWS LTD is registered at 20 Stonecot Hill, Sutton SM3 9HE.

What does ALASKAN WINDOWS LTD do?

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ALASKAN WINDOWS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ALASKAN WINDOWS LTD have?

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ALASKAN WINDOWS LTD had 1 employees in 2022.

What is the latest filing for ALASKAN WINDOWS LTD?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-17 with no updates.