OpenCompanies

Oxted Window Systems Ltd

Company number
03256245
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Sep 1996
Dissolved
16 Jul 2026
Nature of business
Manufacture of doors and windows of metal

Registered office

2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
ME14 1JP

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Sep 1996 27 Sep 1996
WALTER, Samuel John Director 1 May 2018 4 Jan 2019
WILLIAMS, Alan Director 27 Sep 1996
POTTER, Matthew David Director 27 Sep 1996
POTTER, Matthew David Secretary 27 Sep 1996

Control

NameNature of controlNotifiedCeased
Mr Alan Williams Ownership Of Shares 25 To 50 Percent 27 Sep 2016 1 Apr 2021
Mr Matthew David Potter Ownership Of Shares 25 To 50 Percent 27 Sep 2016 1 Apr 2021
Ows Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021 27 Aug 2024
Mr Alan Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2024
Matthew David Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Aug 2024

Accounts

Year ended Net assets Cash Employees
27 Mar 2025 £31,231 £28,946 0
31 Mar 2024 £46,003 £34,596 3
31 Mar 2023 £116,171 £384,864 35
31 Mar 2022 £105,280 £49,793 35
31 Mar 2021 £547,671 £99 34
31 Mar 2020 £661,509 £143 30
31 Mar 2019 £923,463 £53,460 29
31 Mar 2018 £903,887 £100,049 44
31 Mar 2017 £1,018,216 £687,019 44
31 Mar 2016 £343,918 £22,966 -
31 Mar 2015 £251,049 £19,672 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Companies at the same address

Data