Oakwood Windows Limited

Company Name	Oakwood Windows Limited
Directors	Pauline Patricia Keaveney and Thomas Paul Keaveney
Company Status	Active
Company Number	01401174
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Previous Name	Mod Line Interiors Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Pauline Patricia Keaveney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Rise Southgate London N14 5NJ

Director Name	Mr Thomas Paul Keaveney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	07 June 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Rise Southgate London N14 5NJ

Secretary Name	Pauline Patricia Keaveney
Nationality	Irish
Status	Current
Appointed	31 July 2007(28 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Rise Southgate London N14 5NJ

Secretary Name	Mr Paul Thomas Keaveney
Nationality	Irish
Status	Resigned
Appointed	07 June 1991(12 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Rise Southgate London N14 5NJ

Director Name	Mr Paul Jude John May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(12 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (resigned 18 March 2021)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	13 Brooklands Gardens Potters Bar Hertfordshire EN6 2LA

Director Name	Mr David Garfield Chance
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(23 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2008)
Role	Workshop Manager
Country of Residence	United Kingdom
Correspondence Address	18 Glenwood Broxbourne Hertfordshire EN10 7LP

Director Name	Mrs Fiona Henry
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(29 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2009)
Role	Company Director
Correspondence Address	163 Church Hill Road New Barnet Herts EN4 8PQ

Contact

Website	www.oakwoodwindows.co.uk/
Telephone	020 83610128
Telephone region	London

Location

Registered Address	18 Silver Street Enfield Middx EN1 3EG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Mr Paul Thomas Keaveney 45.00% Ordinary
40 at £1	Mrs Pauline Patricia Keaveney 40.00% Ordinary
15 at £1	Mr Paul Jude John May 15.00% Ordinary

Financials

Year	2014
Net Worth	£31,353
Cash	£80,559
Current Liabilities	£128,369

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
21 January 2022	Director's details changed for Mr Paul Thomas Keaveney on 21 January 2022 (2 pages)
23 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of Paul Jude John May as a director on 18 March 2021 (1 page)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
23 June 2017	Confirmation statement made on 7 June 2017 with updates (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 200 (9 pages)
5 September 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 200 (9 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 200 (7 pages)
23 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 200 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015	Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 18 Silver Street Enfield Middx EN1 3EG on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 18 Silver Street Enfield Middx EN1 3EG on 28 July 2015 (1 page)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
8 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
8 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from 110-112 lancaster road new barnet hertfordshire EN4 8AL (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 110-112 lancaster road new barnet hertfordshire EN4 8AL (1 page)
16 March 2009	Appointment terminated director fiona henry (1 page)
16 March 2009	Appointment terminated director fiona henry (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Return made up to 07/06/08; full list of members (4 pages)
30 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Appointment terminated director david chance (1 page)
1 July 2008	Appointment terminated director david chance (1 page)
1 July 2008	Director appointed mrs fiona henry (1 page)
1 July 2008	Director appointed mrs fiona henry (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
30 July 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Registered office changed on 06/06/07 from: 11 cedar rise southgate london N14 5NJ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 11 cedar rise southgate london N14 5NJ (1 page)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Return made up to 07/06/06; full list of members (8 pages)
6 July 2006	Return made up to 07/06/06; full list of members (8 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 July 2005	Return made up to 07/06/05; full list of members (8 pages)
24 July 2005	Return made up to 07/06/05; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 July 2004	Return made up to 07/06/04; full list of members (8 pages)
14 July 2004	Return made up to 07/06/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
9 September 2003	Return made up to 07/06/03; full list of members (8 pages)
9 September 2003	Return made up to 07/06/03; full list of members (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 July 2001	Return made up to 07/06/01; full list of members (7 pages)
7 July 2001	Return made up to 07/06/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Return made up to 07/06/00; full list of members (7 pages)
20 June 2000	Return made up to 07/06/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 August 1999	Return made up to 07/06/99; no change of members (4 pages)
1 August 1999	Return made up to 07/06/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998	Return made up to 07/06/98; full list of members (6 pages)
17 August 1998	Return made up to 07/06/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1997	Return made up to 07/06/97; no change of members (4 pages)
10 July 1997	Return made up to 07/06/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
30 June 1996	Return made up to 07/06/96; no change of members (4 pages)
30 June 1996	Return made up to 07/06/96; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 March 1995 (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (8 pages)
22 November 1978	Incorporation (14 pages)
22 November 1978	Incorporation (14 pages)

Oakwood Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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