AYLESBURY WINDOWS COMPANY LIMITED

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AYLESBURY WINDOWS COMPANY LIMITED

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Key Data

Status

Active

Company No.

05082786

Incorporation date

24/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TFCopy
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Latest events (Record since 24/03/2004)
dot icon09/04/2026
Confirmation statement made on 2026-03-21 with updates
dot icon08/10/2025
Total exemption full accounts made up to 2025-07-31
dot icon01/04/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2024-07-31
dot icon22/04/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2023-07-31
dot icon23/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon10/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon29/03/2022
Confirmation statement made on 2022-03-21 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-07-31
dot icon23/05/2021
Notification of Hayley Timberlake as a person with significant control on 2021-05-20
dot icon23/05/2021
Appointment of Mrs Hayley Timberlake as a secretary on 2021-05-20
dot icon23/05/2021
Termination of appointment of Sarah Ellen Timberlake as a secretary on 2021-05-20
dot icon23/05/2021
Appointment of Mrs Hayley Timberlake as a director on 2021-05-20
dot icon23/05/2021
Termination of appointment of Sarah Ellen Timberlake as a director on 2021-05-20
dot icon23/05/2021
Cessation of Sarah Ellen Timberlake as a person with significant control on 2021-05-20
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with updates
dot icon22/03/2021
Termination of appointment of Sandra Smith as a secretary on 2020-09-15
dot icon16/09/2020
Appointment of Mrs Sarah Ellen Timberlake as a director on 2020-09-14
dot icon16/09/2020
Appointment of Mrs Sarah Ellen Timberlake as a secretary on 2020-09-15
dot icon16/09/2020
Notification of Jonathan George Timberlake as a person with significant control on 2020-09-15
dot icon16/09/2020
Cessation of Sandra Elizabeth Smith as a person with significant control on 2020-09-15
dot icon16/09/2020
Notification of Sarah Ellen Timberlake as a person with significant control on 2020-09-15
dot icon16/09/2020
Termination of appointment of Sandra Elizabeth Smith as a director on 2020-09-15
dot icon16/09/2020
Appointment of Mr Jonathan George Timberlake as a director on 2020-09-14
dot icon05/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon27/04/2020
Confirmation statement made on 2020-03-21 with updates
dot icon27/04/2020
Cessation of Martin Keith Smith as a person with significant control on 2020-02-03
dot icon27/04/2020
Termination of appointment of Martin Keith Smith as a director on 2020-02-03
dot icon30/09/2019
Total exemption full accounts made up to 2019-07-31
dot icon24/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon06/11/2018
Total exemption full accounts made up to 2018-07-31
dot icon23/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon16/11/2017
Total exemption full accounts made up to 2017-07-31
dot icon23/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-07-31
dot icon23/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon24/10/2015
Total exemption small company accounts made up to 2015-07-31
dot icon23/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon24/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-07-31
dot icon15/08/2013
Director's details changed for Mr Martin Keith Smith on 2013-03-22
dot icon15/08/2013
Director's details changed for Mrs Sandra Elizabeth Smith on 2013-03-22
dot icon25/03/2013
Director's details changed for Mr Martin Keith Smith on 2013-03-25
dot icon25/03/2013
Director's details changed for Mrs Sandra Elizabeth Smith on 2013-03-25
dot icon22/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon27/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon01/11/2011
Termination of appointment of Diane Young as a director
dot icon01/11/2011
Termination of appointment of Brian Young as a director
dot icon01/11/2011
Appointment of Mrs Sandra Smith as a secretary
dot icon01/11/2011
Termination of appointment of Diane Young as a secretary
dot icon18/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon28/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon25/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon25/03/2010
Director's details changed for Brian Phillip Young on 2010-03-21
dot icon25/03/2010
Director's details changed for Diane Jill Young on 2010-03-21
dot icon20/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon23/03/2009
Director's change of particulars / sandra smith / 23/03/2009
dot icon23/03/2009
Director's change of particulars / martin smith / 23/03/2009
dot icon23/03/2009
Return made up to 21/03/09; full list of members
dot icon11/11/2008
Total exemption small company accounts made up to 2008-07-31
dot icon25/03/2008
Return made up to 21/03/08; full list of members
dot icon19/10/2007
Total exemption small company accounts made up to 2007-07-31
dot icon23/03/2007
Return made up to 21/03/07; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon31/03/2006
Return made up to 21/03/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-07-31
dot icon31/03/2005
Ad 15/05/04-15/05/04 £ si 1000@1
dot icon22/03/2005
Return made up to 21/03/05; full list of members
dot icon17/01/2005
Accounting reference date extended from 31/03/05 to 31/07/05
dot icon29/04/2004
Secretary resigned
dot icon29/04/2004
Director resigned
dot icon29/04/2004
New director appointed
dot icon29/04/2004
New director appointed
dot icon29/04/2004
New director appointed
dot icon29/04/2004
New secretary appointed;new director appointed
dot icon29/04/2004
Registered office changed on 29/04/04 from: 31 corsham street london N1 6DR
dot icon24/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+23.79 % *

* during past year

Cash in Bank

£109,286.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
66.18K
-
0.00
95.90K
-
2022
10
141.85K
-
0.00
88.28K
-
2023
10
178.00K
-
0.00
109.29K
-
2023
10
178.00K
-
0.00
109.29K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

178.00K £Ascended25.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.29K £Ascended23.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Hayley Timberlake
Director
20/05/2021 - Present
-
L & A SECRETARIAL LIMITED
Nominee Secretary
23/03/2004 - 23/03/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
23/03/2004 - 23/03/2004
6842
Smith, Martin Keith
Director
23/03/2004 - 02/02/2020
1
Smith, Sandra Elizabeth
Director
23/03/2004 - 14/09/2020
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AYLESBURY WINDOWS COMPANY LIMITED

AYLESBURY WINDOWS COMPANY LIMITED is an(a) Active company incorporated on 24/03/2004 with the registered office located at 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESBURY WINDOWS COMPANY LIMITED?

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AYLESBURY WINDOWS COMPANY LIMITED is currently Active. It was registered on 24/03/2004 .

Where is AYLESBURY WINDOWS COMPANY LIMITED located?

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AYLESBURY WINDOWS COMPANY LIMITED is registered at 9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire HP19 8TF.

What does AYLESBURY WINDOWS COMPANY LIMITED do?

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AYLESBURY WINDOWS COMPANY LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does AYLESBURY WINDOWS COMPANY LIMITED have?

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AYLESBURY WINDOWS COMPANY LIMITED had 10 employees in 2023.

What is the latest filing for AYLESBURY WINDOWS COMPANY LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with updates.