Oxted Window Systems Ltd, Lingfield

Oxted Window Systems Ltd is a private limited company. Situated at 34A Hobbs Industrial Estate, Newchapel, Lingfield RH7 6HN, the above-mentioned 27 years old company was incorporated on 1996-09-27 and is categorised as "manufacture of doors and windows of metal" (Standard Industrial Classification: 25120).
2 directors can be found in this company: Matthew P. (appointed on 27 September 1996), Alan W. (appointed on 27 September 1996). Among the secretaries (1 in total), we can name: Matthew P. (appointed on 27 September 1996).
About
Name: Oxted Window Systems Ltd
Number: 03256245
Incorporation date: 1996-09-27
End of financial year: 30 March
 
Address: 34a Hobbs Industrial Estate
Newchapel
Lingfield
RH7 6HN
SIC code: 25120 - Manufacture of doors and windows of metal
Company staff
People with significant control
Ows Group Limited
1 April 2021
Address 34a Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, RH7 6HN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13292365
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew P.
27 September 2016 - 1 April 2021
Nature of control: 25-50% shares
Alan W.
27 September 2016 - 1 April 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 619,534 630,623 816,451 2,129,977 1,639,778 1,724,670 1,916,407 1,407,822 1,495,950 769,908
Total Assets Less Current Liabilities 308,227 358,558 457,780 1,099,350 949,993 957,670 685,374 750,315 244,030 220,018
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 175,551 251,049 343,918 - - - - - - -
Tangible Fixed Assets 80,079 88,917 156,734 - - - - - - -

The deadline for Oxted Window Systems Ltd confirmation statement filing is 2024-04-15. The previous one was submitted on 2023-04-01. The due date for the next statutory accounts filing is 30 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Ows Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hobbs Industrial Estate, Eastbourne Road, Newchapel, RH7 6HN Lingfield. Matthew P. who owns 1/2 or less of shares. Alan W. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 16th, November 2023 | accounts
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