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AUTHENTIC TIMBER WINDOWS LTD

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AUTHENTIC TIMBER WINDOWS LTD

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Key Data

Status

Active

Company No.

05686697

Incorporation date

25/01/2006

Size

Micro Entity

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

Unit 306, Bedfont Industrial Park, Challenge Road, Ashford TW15 1AXCopy
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Latest events (Record since 25/01/2006)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon23/02/2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX on 2024-02-23
View PDF (1 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon11/04/2023
Confirmation statement made on 2023-02-10 with updates
View PDF (3 pages)
dot icon05/04/2023
Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 2023-04-05
View PDF (1 pages)
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon13/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon31/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon03/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon16/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon10/03/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon28/07/2017
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 2 Fauna Close Stanmore HA7 4PX on 2017-07-28
View PDF (1 pages)
dot icon03/04/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/04/2016
Previous accounting period extended from 2015-07-31 to 2015-12-31
View PDF (1 pages)
dot icon15/02/2016
Director's details changed for Mr Stephen Earle on 2016-02-09
View PDF (2 pages)
dot icon15/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Registered office address changed from 55 Lower Addiscombe Road Croydon London CR0 6PQ to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 2016-02-08
View PDF (2 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon05/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon23/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon10/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2013
Director's details changed for Stephen Earle on 2013-02-05
View PDF (2 pages)
dot icon02/05/2012
Total exemption full accounts made up to 2011-07-31
View PDF (8 pages)
dot icon30/04/2012
Annual return made up to 2012-01-25
View PDF (14 pages)
dot icon03/05/2011
Total exemption full accounts made up to 2010-07-31
View PDF (8 pages)
dot icon17/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (14 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2009-07-31
View PDF (8 pages)
dot icon01/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (14 pages)
dot icon10/01/2010
Termination of appointment of Terrance Mcfadden as a secretary
View PDF (3 pages)
dot icon04/12/2009
Registered office address changed from 34 Selhurst Road South Norwood London SE25 5QF on 2009-12-04
View PDF (1 pages)
dot icon19/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/06/2009
Accounting reference date extended from 31/01/2009 to 31/07/2009
View PDF (1 pages)
dot icon18/06/2009
Director's change of particulars / stephen earle / 01/05/2009
View PDF (1 pages)
dot icon18/06/2009
Return made up to 01/05/09; full list of members
View PDF (5 pages)
dot icon26/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2009
Registered office changed on 20/05/2009 from 310 brighton road belmont sutton surrey SM2 5SU
View PDF (1 pages)
dot icon02/12/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon15/04/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Director appointed stephen earle
View PDF (1 pages)
dot icon28/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2008
Appointment terminated secretary stephen earle
View PDF (1 pages)
dot icon25/03/2008
Appointment terminated director terrance mcfadden
View PDF (1 pages)
dot icon25/03/2008
Secretary appointed terry mcfadden
View PDF (1 pages)
dot icon26/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon26/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon04/04/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon23/10/2006
New secretary appointed
View PDF (2 pages)
dot icon23/10/2006
New director appointed
View PDF (2 pages)
dot icon23/10/2006
Secretary resigned
View PDF (1 pages)
dot icon23/10/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
90.26K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Earle
Director
14/03/2008 - Present
2
SUTTON SECRETARIAL SERVICES LTD
Corporate Secretary
25/01/2006 - 12/10/2006
91
SUTTON FORMATION SERVICES LIMITED
Corporate Director
25/01/2006 - 12/10/2006
114
Mcfadden, Terrance Sean
Secretary
14/03/2008 - 30/11/2009
-
Mcfadden, Terrance Sean
Director
12/10/2006 - 14/03/2008
-

Persons with Significant Control

1
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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 AUTHENTIC TIMBER WINDOWS LTD

AUTHENTIC TIMBER WINDOWS LTD is an(a) Active company incorporated on 25/01/2006 with the registered office located at Unit 306, Bedfont Industrial Park, Challenge Road, Ashford TW15 1AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC TIMBER WINDOWS LTD?

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AUTHENTIC TIMBER WINDOWS LTD is currently Active. It was registered on 25/01/2006 .

Where is AUTHENTIC TIMBER WINDOWS LTD located?

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AUTHENTIC TIMBER WINDOWS LTD is registered at Unit 306, Bedfont Industrial Park, Challenge Road, Ashford TW15 1AX.

What does AUTHENTIC TIMBER WINDOWS LTD do?

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AUTHENTIC TIMBER WINDOWS LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for AUTHENTIC TIMBER WINDOWS LTD?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.