MARLIN WINDOWS LIMITED - KEIGHLEY
| Company Profile | Company Filings |
Overview
MARLIN WINDOWS LIMITED is a Private Limited Company from KEIGHLEY and has the status: Active.
MARLIN WINDOWS LIMITED was incorporated 16 years ago on 20/06/2008 and has the registered number: 06625209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
MARLIN WINDOWS LIMITED was incorporated 16 years ago on 20/06/2008 and has the registered number: 06625209. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
MARLIN WINDOWS LIMITED - KEIGHLEY
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHAPEL WORKS
KEIGHLEY
WEST YORKSHIRE
BD21 4LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN TABER-MARTIN | Aug 1988 | British | Director | 2011-09-12 | CURRENT |
| MRS TRUDY MARTIN | Jan 1963 | British | Director | 2020-06-23 | CURRENT |
| MR ADRIAN CHRISTOPHER MARTIN | Mar 1963 | British | Director | 2015-12-01 | CURRENT |
| MISS HANNAH VICTORIA BRETT | May 1995 | British | Director | 2016-10-23 | CURRENT |
| MRS TRUDY MARTIN | Jan 1963 | British | Secretary | 2008-06-20 | CURRENT |
| MARLIN WINDOWS | Corporate Director | 2010-01-06 UNTIL 2010-11-10 | RESIGNED | ||
| MR PETER WILKINSON | Apr 1932 | British | Director | 2010-11-10 UNTIL 2011-09-15 | RESIGNED |
| MR PETER WILKINSON | Apr 1932 | British | Director | 2012-03-01 UNTIL 2012-06-01 | RESIGNED |
| MR JULIAN TABER-MARTIN | Aug 1988 | British | Director | 2009-03-24 UNTIL 2010-01-06 | RESIGNED |
| MRS TRUDY MARTIN | Jan 1963 | British | Director | 2008-06-20 UNTIL 2009-03-24 | RESIGNED |
| MR ADRIAN CHRISTOPHER MARTIN | Mar 1963 | British | Director | 2008-06-20 UNTIL 2009-03-24 | RESIGNED |
| MR ADRIAN CHRISTOPHER MARTIN | Mar 1963 | British | Director | 2012-01-01 UNTIL 2012-02-01 | RESIGNED |
| MARLIN WINDOWS LIMITED | Corporate Director | 2011-09-12 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Taber-Martin | 2023-07-23 | 8/1988 | Keighley West Yorkshire | Ownership of shares 75 to 100 percent |
| Mrs Hannah Brett | 2023-07-23 | 5/1995 | Keighley West Yorkshire | Ownership of shares 75 to 100 percent |
| Mrs Trudy Martin | 2016-04-06 | 1/1963 | Keighley West Yorkshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Adrian Christopher Martin | 2016-04-06 | 3/1963 | Keighley West Yorkshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARLIN WINDOWS LIMITED | 2024-01-31 | 30-06-2023 | £607,567 Cash £635,972 equity |
| MARLIN WINDOWS LIMITED | 2023-03-14 | 30-06-2022 | £544,058 Cash £525,082 equity |
| MARLIN WINDOWS LIMITED | 2022-03-18 | 30-06-2021 | £437,002 Cash £445,866 equity |
| MARLIN WINDOWS LIMITED | 2021-03-24 | 30-06-2020 | £133,217 Cash £223,427 equity |
| MARLIN WINDOWS LIMITED | 2020-03-24 | 30-06-2019 | £59,437 Cash £151,741 equity |
| MARLIN WINDOWS LIMITED | 2019-02-26 | 30-06-2018 | £46,603 Cash £125,385 equity |
| MARLIN WINDOWS LIMITED | 2018-01-10 | 30-06-2017 | £29,139 Cash £115,260 equity |
| Accounts filed on 30-06-2016 | 2017-01-05 | 30-06-2016 | £85,971 Cash £93,496 equity |
| Accounts filed on 30-06-2015 | 2016-03-11 | 30-06-2015 | £3,461 Cash £44,642 equity |
| MARLIN WINDOWS LIMITED Accounts filed on 30-06-2014 | 2015-03-27 | 30-06-2014 | £24,173 equity |