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Home > England & Wales Companies > AYLESBURY WINDOWS COMPANY LIMITED
Company Information for

AYLESBURY WINDOWS COMPANY LIMITED

9A BESSEMER CRESCENT, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TF,
Company Registration Number
05082786
Private Limited Company
Active

Company Overview

About Aylesbury Windows Company Ltd
AYLESBURY WINDOWS COMPANY LIMITED was founded on 2004-03-24 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Aylesbury Windows Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYLESBURY WINDOWS COMPANY LIMITED
 
Legal Registered Office
9A BESSEMER CRESCENT
RABANS LANE INDUSTRIAL ESTATE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TF
Other companies in HP19
 
Filing Information
Company Number 05082786
Company ID Number 05082786
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB532570166  
Last Datalog update: 2024-11-05 19:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLESBURY WINDOWS COMPANY LIMITED
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Company Officers of AYLESBURY WINDOWS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA SMITH
 Company Secretary 2011-11-01
MARTIN KEITH SMITH
 Director 2004-03-24
SANDRA ELIZABETH SMITH
 Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE JILL YOUNG
 Company Secretary 2004-03-24 2011-10-31
BRIAN PHILLIP YOUNG
 Director 2004-03-24 2011-10-31
DIANE JILL YOUNG
 Director 2004-03-24 2011-10-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-03-24 2004-03-24
L & A REGISTRARS LIMITED
 Nominated Director 2004-03-24 2004-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-10-1031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-09-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY TIMBERLAKE
2021-05-23AP03Appointment of Mrs Hayley Timberlake as company secretary on 2021-05-20
2021-05-23TM02Termination of appointment of Sarah Ellen Timberlake on 2021-05-20
2021-05-23AP01DIRECTOR APPOINTED MRS HAYLEY TIMBERLAKE
2021-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELLEN TIMBERLAKE
2021-05-23PSC07CESSATION OF SARAH ELLEN TIMBERLAKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-22TM02Termination of appointment of Sandra Smith on 2020-09-15
2020-09-16AP01DIRECTOR APPOINTED MR JONATHAN GEORGE TIMBERLAKE
2020-09-16AP03Appointment of Mrs Sarah Ellen Timberlake as company secretary on 2020-09-15
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELLEN TIMBERLAKE
2020-09-16PSC07CESSATION OF SANDRA ELIZABETH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH SMITH
2020-09-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-27PSC07CESSATION OF MARTIN KEITH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH SMITH
2019-09-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH SMITH / 22/03/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH SMITH / 22/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH SMITH / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH SMITH / 25/03/2013
2013-03-22AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0121/03/12 ANNUAL RETURN FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE YOUNG
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG
2011-11-01AP03Appointment of Mrs Sandra Smith as company secretary
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE YOUNG
2011-10-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0121/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JILL YOUNG / 21/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIP YOUNG / 21/03/2010
2009-11-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMITH / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 23/03/2009
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-11-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-31363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-3188(2)RAD 15/05/04-15/05/04 £ SI 1000@1
2005-03-22363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-17225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to AYLESBURY WINDOWS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYLESBURY WINDOWS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYLESBURY WINDOWS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-08-01 £ 172,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYLESBURY WINDOWS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 107,254
Current Assets 2012-08-01 £ 255,863
Debtors 2012-08-01 £ 139,355
Fixed Assets 2012-08-01 £ 50,990
Stocks Inventory 2012-08-01 £ 9,254
Tangible Fixed Assets 2012-08-01 £ 34,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYLESBURY WINDOWS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLESBURY WINDOWS COMPANY LIMITED
Trademarks
We have not found any records of AYLESBURY WINDOWS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLESBURY WINDOWS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as AYLESBURY WINDOWS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLESBURY WINDOWS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYLESBURY WINDOWS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYLESBURY WINDOWS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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