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T A Windows Limited

T A Windows Limited is an active company incorporated on 31 August 2012 with the registered office located in Birmingham, Worcestershire. T A Windows Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08197128
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Oak Green House 250 - 256 High Street Dorking Surrey RH4 1QT England
Telephone
01782644871
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1974
Director • Irish • Lives in Ireland • Born in Jun 1960
Director • Company Select • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
AVC (Stairbox) Limited
Mark Leslie Winter, Mr Michael Peter Walker, and 1 more are mutual people.
Active
Stairbox Limited
Mark Leslie Winter, Mr Michael Peter Walker, and 1 more are mutual people.
Active
Marcus Machine And Tools Limited
Thomas Andrew Hancock is a mutual person.
Active
Marcus Estates Limited
Thomas Andrew Hancock is a mutual person.
Active
Five H Investments Ltd
Thomas Andrew Hancock is a mutual person.
Active
Roundtab Ltd
Thomas Andrew Hancock is a mutual person.
Active
Aize Properties Limited
Alison Pope is a mutual person.
Active
Fullyglazed Ltd
Mark Leslie Winter is a mutual person.
Dissolved
Brands
Wooden Windows
Wooden Windows is a manufacturer of timber windows and doors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£3.94M
Increased by £716.63K (+22%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 2 (-4%)
Total Assets
£5.77M
Increased by £335.17K (+6%)
Total Liabilities
-£860.87K
Decreased by £358.06K (-29%)
Net Assets
£4.9M
Increased by £693.23K (+16%)
Debt Ratio (%)
15%
Decreased by 7.52% (-33%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Charles Anthony Rinn Resigned
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mrs Alison Pope Appointed
1 Year 8 Months Ago on 10 Jan 2024
Grafton Group (Uk) Public Limited Company (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Andrew Philip Hancock Resigned
1 Year 9 Months Ago on 4 Dec 2023
Alex Matthew Hancock Resigned
1 Year 9 Months Ago on 4 Dec 2023
Grafton Group Secretarial Services Limited Appointed
1 Year 9 Months Ago on 4 Dec 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
Submitted on 31 Jul 2024
Registered office address changed from Oak Green House 250 - 256 High Street Dorking Surrey RH4 1QT England to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mrs Alison Pope as a director on 10 January 2024
Submitted on 15 Jan 2024
Notification of Grafton Group (Uk) Public Limited Company as a person with significant control on 4 December 2023
Submitted on 11 Dec 2023
Withdrawal of a person with significant control statement on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from Wooden Windows Cobridge Industrial Estate Milburn Road Cobridge Stoke on Trent ST6 2LA England to Oak Green House 250 - 256 High Street Dorking Surrey RH4 1QT on 8 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Charles Anthony Rinn as a director on 4 December 2023
Submitted on 8 Dec 2023
Repayment History
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