TIMBER WINDOWS NORTH LIMITED

Key Data

Status

Active

Company No.

04260599

Incorporation date

27/07/2001

Size

Total Exemption Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2001)

08/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

30/07/2025

Change of details for Mr Oliver Jon Surtees as a person with significant control on 2020-10-21

View PDF (2 pages)

18/06/2025

Change of details for Mr David Richard Ambler as a person with significant control on 2023-10-20

View PDF (2 pages)

17/06/2025

Change of details for Mr David Richard Ambler as a person with significant control on 2023-10-20

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

02/04/2025

Notification of Oliver Jon Surtees as a person with significant control on 2020-10-21

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

20/03/2024

Termination of appointment of Stella Margaret Ambler as a director on 2024-03-20

View PDF (1 pages)

04/12/2023

Purchase of own shares.

View PDF (4 pages)

06/11/2023

Cancellation of shares. Statement of capital on 2023-10-20

View PDF (4 pages)

18/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

13/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

24/11/2022

Purchase of own shares.

View PDF (4 pages)

24/10/2022

Cancellation of shares. Statement of capital on 2022-10-21

View PDF (4 pages)

15/11/2016

Registered office address changed from , Lead Hall Farm, Saxton, Tadcaster, North Yorkshire, LS24 9QL to The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 2016-11-15

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from:\unit 3 station road industrial, estate kippax, leeds, west yorkshire LS25 7QH

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from:\UNIT6 astley lane industrial, estate, astley lane, swillington, leeds LS26 8XT

View PDF (1 pages)

03/08/2001

Registered office changed on 03/08/01 from:\12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+29.77 % *

* during past year

Cash in Bank

£1,247,953.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
10
323.97K
-
0.00
961.64K
-

2022
11
564.22K
-
0.00
1.25M
-

2022
11
564.22K
-
0.00
1.25M
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

564.22K £74.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £29.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ambler, Stella Margaret	Director	29/09/2003 - 20/03/2024	-
Ambler, Malcolm David	Secretary	27/07/2001 - 29/09/2003	-
Ambler, Stella Margaret	Secretary	29/09/2003 - Present	-
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	27/07/2001 - 27/07/2001	1437
Mr Oliver Jon Surtees	Director	24/09/2012 - Present	-

Persons with Significant Control

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

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Description

About TIMBER WINDOWS NORTH LIMITED

TIMBER WINDOWS NORTH LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at The Kennels 9a Harewood Yard, Harewood House Estate, Leeds, West Yorkshire LS17 9LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBER WINDOWS NORTH LIMITED?

TIMBER WINDOWS NORTH LIMITED is currently Active. It was registered on 27/07/2001 .

Where is TIMBER WINDOWS NORTH LIMITED located?

TIMBER WINDOWS NORTH LIMITED is registered at The Kennels 9a Harewood Yard, Harewood House Estate, Leeds, West Yorkshire LS17 9LF.

What does TIMBER WINDOWS NORTH LIMITED do?

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

How many employees does TIMBER WINDOWS NORTH LIMITED have?

TIMBER WINDOWS NORTH LIMITED had 11 employees in 2022.

What is the latest filing for TIMBER WINDOWS NORTH LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-27 with updates.