OpenCompanies

Timber Windows North Limited

Company number
04260599
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2001
Nature of business
Manufacture of other builders' carpentry and joinery
Other building completion and finishing

Registered office

The Kennels 9a Harewood Yard
Harewood House Estate
Leeds
LS17 9LF

Previous names

  • K2 Roofline Limited (until 9 Jul 2003)
  • Quality Assured Windows (Yorkshire) Limited (until 15 Nov 2016)

Officers

NameRoleAppointedResigned
SURTEES, Oliver Jon Director 24 Sep 2012
AMBLER, David Richard Director 27 Jul 2001

Control

NameNature of controlNotifiedCeased
Mr Malcolm David Ambler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Oct 2020
Mr Oliver Jon Surtees Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2020
Mr David Richard Ambler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £641,677 £941,374 0
30 Sep 2024 £570,590 £1,006,748 14
30 Sep 2023 £604,937 £1,069,964 11
30 Sep 2022 £564,216 £1,247,953 10
30 Sep 2021 £323,974 £961,644 11
30 Sep 2020 £329,871 £614,862 11
30 Sep 2019 £254,565 £323,740 9
30 Sep 2018 £161,582 £434,281 7
30 Sep 2017 - - -
30 Sep 2016 £97,027 £239,494 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Data