OpenCompanies

Authentic Timber Windows Ltd

Company number
05686697
Status
Liquidation
Type
Ltd
Incorporated
25 Jan 2006
Nature of business
Manufacture of other builders' carpentry and joinery

Registered office

Suite 4, Second Floor, Aus Bore House
19-25 Manchester Road
Wilmslow
SK9 1BQ

Previous names

  • Premier Windows & Joinery Ltd (until 4 Apr 2008)
  • AGD Data Processing Limited (until 27 Jun 2006)
  • Adoorable Timber Windows Ltd (until 30 Jun 2014)
  • Affordable Timber Windows Ltd (until 23 Jun 2014)

Officers

NameRoleAppointedResigned
SUTTON SECRETARIAL SERVICES LTD Corporate-Secretary 25 Jan 2006 12 Oct 2006
SUTTON FORMATION SERVICES LIMITED Corporate-Director 25 Jan 2006 12 Oct 2006
MCFADDEN, Terrance Sean Director 12 Oct 2006 14 Mar 2008
EARLE, Stephen Secretary 12 Oct 2006 14 Mar 2008
MCFADDEN, Terrance Sean Secretary 14 Mar 2008 30 Nov 2009
EARLE, Stephen Director 14 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Stephen Earle Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £21,781 - 1
31 Dec 2023 £12,689 - 1
31 Dec 2022 £30,199 - 1
31 Dec 2021 £90,262 - 1
31 Dec 2020 £42,278 - 1
31 Dec 2019 £10,331 - 1
31 Dec 2018 £24,293 - -
31 Dec 2017 £43,619 - -
31 Dec 2016 £45,847 - -
31 Dec 2015 £40,134 £97,329 -
31 Jul 2014 £31,612 £32,788 -
31 Jul 2013 £27,931 £8,331 -
31 Jul 2012 £22,446 £4,548 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -

Connections

Companies at the same address

Data