# Authentic Timber Windows Ltd

## Details

- **Company number:** [05686697](https://find-and-update.company-information.service.gov.uk/company/05686697)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2006
- **Registered office:** UNIT 306, BEDFONT INDUSTRIAL PARK, CHALLENGE ROAD, ASHFORD, TW15 1AX
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |