Alaskan Windows Ltd

Company Registration Number: 05317266

Company registered in England and Wales

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Alaskan Windows Ltd is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in Sutton.

Registered Address

20 STONECOT HILL
SUTTON
ENGLAND
SM3 9HE

There are 13 companies currently registered at this postcode, including this one.

All companies at SM3 9HE

Registration Data

Company Number

05317266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £369,109£322,233£261,253£192,258£178,774£135,638
of which Cash £242,417£216,474£186,122£130,847£124,993£97,265
Total Assets £369,109£322,233£261,253£192,258£178,774£135,638
Current Liabilities £70,061£54,109£47,680£26,269£35,740£27,059
Net Current Assets £299,048£268,124£213,573£165,989£143,034£108,579
Total Net Worth £335,020£268,124£213,573£165,989£143,034£108,579

Previous Names

  • ALASKAN WINDOWS LIMITED, active until 11 October 2012

Company Officers

  • YOUNG, Mary Dorothea

    Secretary

    Appointed on 1 January 2007

     

    17 Elgin Road
    Sutton
    Surrey
    SM1 3SN

  • YOUNG, Alastar James Joiner

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1946

    17 Elgin Road
    Sutton
    SM1 3SN

  • BOYD, Paul Charles

    Secretary

    Appointed on 7 April 2005

    Resigned on 29 December 2006

    Nationality: British

    Occupation: Surveyor

    5 Grafton Close
    Worcester Park
    Surrey
    KT4 7JY

  • YOUNG, Mary Dorothea

    Secretary

    Appointed on 20 December 2004

    Resigned on 7 April 2005

    17 Elgin Road
    Sutton
    Surrey
    SM1 3SN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8A8R. Transaction: MzE2NTI0OTYxOWFkaXF6a2N4.

  2. 25 November 2016 Registered office address changed from 17 Elgin Road Sutton Surrey SM1 3SN to 20 Stonecot Hill Sutton SM3 9HE on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KGVXYP. Transaction: MzE2Mjc5MzMzNmFkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTS98P. Transaction: MzE1ODgzNjI4N2FkaXF6a2N4.

  4. 17 June 2016 Registration of charge 053172660002, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C4B7K. Transaction: MzE1MDk5NDQ0N2FkaXF6a2N4.

  5. 11 May 2016 Registration of charge 053172660001, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X56SC4NC. Transaction: MzE0ODI3MjU5M2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPQGW. Transaction: MzEzODg4MjM3NWFkaXF6a2N4.

  7. 6 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E12AG. Transaction: MzEyNDM2MTc3NWFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF5T1. Transaction: MzExNDk5ODk4NmFkaXF6a2N4.

  9. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEC360. Transaction: MzEwNjc5OTAwNGFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN36K1. Transaction: MzA5MTI5MDMzOWFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPPACO. Transaction: MzA4NDIxOTAyMWFkaXF6a2N4.

  12. 23 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS5DD. Transaction: MzA2OTkzNzI2NGFkaXF6a2N4.

  13. 23 December 2012 Director's details changed for Mr Alastar James Joiner Young on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Officers. Type: CH01. Barcode: X1OCS5D5. Transaction: MzA2OTkzNzI1NGFkaXF6a2N4.

  14. 11 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JBTHWP. Transaction: MzA2NTY5MjM0NGFkaXF6a2N4.

  15. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GLOW. Transaction: MzA2NDA3MTI2NmFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONL03T. Transaction: MzA0OTQyOTYxNmFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A80D8XQQ. Transaction: MzA0NDI3MDU4NWFkaXF6a2N4.

  18. 29 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XC3KMQCK. Transaction: MzAyOTQxNTE1MGFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC6G9N9D. Transaction: MzAyMzI4Mzc4NWFkaXF6a2N4.

  20. 29 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRAG4G75. Transaction: MzAwNTc3OTc5OWFkaXF6a2N4.

  21. 29 December 2009 Director's details changed for Alastar James Joiner Young on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XRAG3G74. Transaction: MzAwNTc3OTU3MmFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6MDJCQF. Transaction: MjA0MDEyODgwMGFkaXF6a2N4.

  23. 4 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNFL68D. Transaction: MjAyMjM4MzA4NGFkaXF6a2N4.

  24. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS4EK0KO. Transaction: MjAwNzI4NTIyOGFkaXF6a2N4.

  25. 15 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMjg5OWFkaXF6a2N4.

  26. 14 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDMzMDEwOWFkaXF6a2N4.

  27. 14 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDMyNzQzNGFkaXF6a2N4.

  28. 14 January 2008 Registered office changed on 14/01/08 from: 1-2 universal house 88-94 wentworth street london E1 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMyODMwOGFkaXF6a2N4.

  29. 13 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3NTEwM2FkaXF6a2N4.

  30. 26 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NDg1OGFkaXF6a2N4.

  31. 3 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI0NDk1M2FkaXF6a2N4.

  32. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI2MDY3OGFkaXF6a2N4.

  33. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI2MDU5MGFkaXF6a2N4.

  34. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUyOTE0MGFkaXF6a2N4.

  35. 26 January 2006 £ nc 1000/2000 31/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTkyNjAzNGFkaXF6a2N4.

  36. 13 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAyNjY3N2FkaXF6a2N4.

  37. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQyNTI1NGFkaXF6a2N4.

  38. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI4MTE1MmFkaXF6a2N4.

  39. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY5MTI5OGFkaXF6a2N4.

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