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Alaskan Windows Ltd SUTTON

Founded in 2004, Alaskan Windows, classified under reg no. 05317266 is an active company. Currently registered at 20 Stonecot Hill SM3 9HE, Sutton the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th October 2012 Alaskan Windows Ltd is no longer carrying the name Alaskan Windows.

The firm has 4 directors, namely Helen L., Alastair Y. and Douglas Y. and others. Of them, Alastar Y. has been with the company the longest, being appointed on 20 December 2004 and Helen L. and Alastair Y. and Douglas Y. have been with the company for the least time - from 30 March 2020. As of 4 May 2024, there were 3 ex secretaries - Mary Y., Paul B. and others listed below. There were no ex directors.

Alaskan Windows Ltd Address / Contact

Office Address 20 Stonecot Hill
Town Sutton
Post code SM3 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05317266
Date of Incorporation Mon, 20th Dec 2004
Industry Glazing
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Helen L.

Position: Director

Appointed: 30 March 2020

Alastair Y.

Position: Director

Appointed: 30 March 2020

Douglas Y.

Position: Director

Appointed: 30 March 2020

Alastar Y.

Position: Director

Appointed: 20 December 2004

Mary Y.

Position: Secretary

Appointed: 01 January 2007

Resigned: 10 December 2017

Paul B.

Position: Secretary

Appointed: 07 April 2005

Resigned: 29 December 2006

Mary Y.

Position: Secretary

Appointed: 20 December 2004

Resigned: 07 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Alastair Y. The abovementioned PSC and has 25-50% shares.

Alastair Y.

Notified on 20 December 2016
Nature of control: 25-50% shares

Company previous names

Alaskan Windows October 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth268 124335 020347 433   
Balance Sheet
Current Assets322 233369 109355 360340 997396 763373 538
Net Assets Liabilities  347 433362 209409 622386 928
Cash Bank In Hand216 474242 417    
Debtors105 759111 054    
Net Assets Liabilities Including Pension Asset Liability268 124335 020347 433   
Stocks Inventory 15 638    
Tangible Fixed Assets 35 972    
Reserves/Capital
Called Up Share Capital2 0002 000    
Profit Loss Account Reserve266 124333 020    
Shareholder Funds268 124335 020347 433   
Other
Average Number Employees During Period    11
Creditors  48 83441 22046 43730 741
Fixed Assets 35 97240 90762 43259 29644 131
Net Current Assets Liabilities268 124299 048306 526299 777350 326342 797
Total Assets Less Current Liabilities268 124335 020347 433362 209409 622386 928
Creditors Due Within One Year54 10970 06148 834   
Tangible Fixed Assets Additions 42 446    
Tangible Fixed Assets Cost Or Valuation 42 446    
Tangible Fixed Assets Depreciation 6 474    
Tangible Fixed Assets Depreciation Charged In Period 6 474    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023 		Free Download (8 pages)

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