OXTED WINDOW SYSTEMS LTD

Key Data

Status

Liquidation

Company No.

03256245

Incorporation date

27/09/1996

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

16/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2025

Removal of liquidator by court order

View PDF (12 pages)

17/09/2025

Total exemption full accounts made up to 2025-03-27

View PDF (8 pages)

16/04/2025

Declaration of solvency

View PDF (5 pages)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2025

Registered office address changed from 34a Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-16

View PDF (3 pages)

14/04/2025

Register inspection address has been changed to Ows Fire Rated Ltd Unit 34a Hobbs Industrial Estate Lingfield Surrey RH7 6HN

View PDF (2 pages)

07/09/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

03/09/2024

Cessation of Ows Group Limited as a person with significant control on 2024-08-27

View PDF (1 pages)

03/09/2024

Notification of Alan Williams as a person with significant control on 2024-08-27

View PDF (2 pages)

03/09/2024

Notification of Matthew David Potter as a person with significant control on 2024-08-27

View PDF (2 pages)

28/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/04/2021

Cessation of Matthew David Potter as a person with significant control on 2021-04-01

View PDF (1 pages)

01/04/2021

Notification of Ows Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

01/04/2021

Cessation of Alan Williams as a person with significant control on 2021-04-01

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

04/07/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/07/2019

Particulars of variation of rights attached to shares

View PDF (1 pages)

03/07/2019

Change of share class name or designation

View PDF (1 pages)

27/06/2019

Resolutions

View PDF (29 pages)

14/06/2019

Second filing of Confirmation Statement dated 27/09/2018

View PDF (6 pages)

14/06/2019

Second filing of Confirmation Statement dated 27/09/2017

View PDF (6 pages)

05/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/01/2019

Termination of appointment of Samuel John Walter as a director on 2019-01-04

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (4 pages)

03/05/2018

Appointment of Mr Samuel John Walter as a director on 2018-05-01

View PDF (2 pages)

08/12/2017

Resolutions

View PDF (30 pages)

05/10/2017

27/09/17 Statement of Capital gbp 190

View PDF (5 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

22/06/2017

Director's details changed for Mr Alan Williams on 2017-06-12

View PDF (2 pages)

31/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

09/10/2013

Secretary's details changed for Mr Matthew David Potter on 2013-05-01

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Registered office address changed from Long Acres Farm New Chapel Road Lingfield Surrey RH7 6LE on 2013-04-30

View PDF (1 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

07/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Mathew David Potter on 2010-09-27

View PDF (2 pages)

19/10/2010

Director's details changed for Alan Williams on 2010-09-27

View PDF (2 pages)

19/10/2010

Secretary's details changed for Mathew David Potter on 2010-09-27

View PDF (1 pages)

12/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

29/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

29/09/2009

Director and secretary's change of particulars / mathew potter / 01/09/2009

View PDF (1 pages)

16/03/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

30/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/11/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

27/09/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

12/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

25/11/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

24/09/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

07/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

26/09/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

28/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

30/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

23/11/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

01/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

12/11/1997

Registered office changed on 12/11/97 from: 35 silkham road oxted surrey RH8 0NS

View PDF (1 pages)

28/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

27/09/1996

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

01/04/2025

Last change occurred

27/03/2025

Accounts

Total Exemption Full

Last made up date

27/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
547.67K
-
0.00
99.00
-

2022
35
105.28K
-
0.00
49.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Matthew David	Director	27/09/1996 - Present	5
Potter, Matthew David	Secretary	27/09/1996 - Present	-
Williams, Alan	Director	27/09/1996 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About OXTED WINDOW SYSTEMS LTD

OXTED WINDOW SYSTEMS LTD is an(a) Liquidation company incorporated on 27/09/1996 with the registered office located at 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXTED WINDOW SYSTEMS LTD?

OXTED WINDOW SYSTEMS LTD is currently Liquidation. It was registered on 27/09/1996 .

Where is OXTED WINDOW SYSTEMS LTD located?

OXTED WINDOW SYSTEMS LTD is registered at 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP.

What does OXTED WINDOW SYSTEMS LTD do?

OXTED WINDOW SYSTEMS LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for OXTED WINDOW SYSTEMS LTD?

The latest filing was on 16/04/2026: Return of final meeting in a members' voluntary winding up.