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Oxted Window Systems Ltd

Oxted Window Systems Ltd is a liquidation company incorporated on 27 September 1996 with the registered office located in Maidstone, Kent. Oxted Window Systems Ltd was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
03256245
Private limited company
Age
29 years
Incorporated 27 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 1 April 2024 (1 year 6 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
Kent
ME14 1JP
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 34a Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN
Telephone
01342836630
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Quantity Surveyor • British
PSC • Director • British • Lives in England • Born in Jan 1970 • Glazier & Window Installer
Matthew David Potter
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£28.95K
Decreased by £5.65K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£32.57K
Decreased by £224.42K (-87%)
Total Liabilities
-£1.34K
Decreased by £209.65K (-99%)
Net Assets
£31.23K
Decreased by £14.77K (-32%)
Debt Ratio (%)
4%
Decreased by 77.98% (-95%)
Latest Activity
Liquidator Removed By Court
19 Days Ago on 3 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 16 Apr 2025
Declaration of Solvency
6 Months Ago on 16 Apr 2025
Inspection Address Changed
6 Months Ago on 14 Apr 2025
Charge Satisfied
7 Months Ago on 6 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 7 Sep 2024
Matthew David Potter (PSC) Appointed
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Removal of liquidator by court order
Submitted on 3 Oct 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2025
Total exemption full accounts made up to 27 March 2025
Submitted on 17 Sep 2025
Declaration of solvency
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 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 16 April 2025
Submitted on 16 Apr 2025
Register inspection address has been changed to Ows Fire Rated Ltd Unit 34a Hobbs Industrial Estate Lingfield Surrey RH7 6HN
Submitted on 14 Apr 2025
Satisfaction of charge 2 in full
Submitted on 6 Mar 2025
Satisfaction of charge 1 in full
Submitted on 7 Sep 2024
Repayment History
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