Authentic Timber Windows Ltd

General information

Name:

Authentic Timber Windows Limited

Office Address:

Elizabeth House 8th Floor, 54-58 High Street HA8 7TT Edgware,

Number: 05686697

Incorporation date: 2006-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was founded is January 25, 2006. Started under no. 05686697, the company is listed as a Private Limited Company. You may visit the main office of this company during its opening times under the following address: Elizabeth House 8th Floor, 54-58 High Street, HA8 7TT Edgware,. It has been already ten years from the moment It's name is Authentic Timber Windows Ltd, but until 2014 the business name was Adoorable Timber Windows and before that, until June 23, 2014 the business was known as Affordable Timber Windows. This means it has used five different names. This firm's Standard Industrial Classification Code is 16230 meaning Manufacture of other builders' carpentry and joinery. Authentic Timber Windows Limited filed its latest accounts for the financial year up to 31st December 2022. The business latest confirmation statement was submitted on 10th February 2023.

In the following company, all of director's tasks have so far been fulfilled by Stephen E. who was arranged to perform management duties in 2008 in March. The company had been directed by Terence M. up until March 2008.

  • Previous company's names
  • Authentic Timber Windows Ltd 2014-06-30
  • Adoorable Timber Windows Ltd 2014-06-23
  • Affordable Timber Windows Ltd 2008-04-04
  • Premier Windows & Joinery Ltd 2006-06-27
  • Agd Data Processing Limited 2006-01-25

Financial data based on annual reports

Company staff

Stephen E.

Role: Director

Appointed: 14 March 2008

Latest update: 2 December 2023

People with significant control

Stephen E. is the individual who has control over this firm, owns over 3/4 of company shares.

Stephen E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Change of registered address from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom on 2024/02/23 to Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX (AD01)
filed on: 23rd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
18
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