Ows Fire Rated Ltd in Lingfield, RH7 6HN

Description

Data updated on: 01-11-2023

Ows Fire Rated Ltd can be reached at Lingfield at 34a Hobbs Industrial Estate. You can search for the firm by the postal code - RH7 6HN. Ows Fire Rated's launching dates back to 2005. This firm is registered under the number 05503923 and company's status at the time is active. Since 2015-10-16 Ows Fire Rated Ltd is no longer under the name Oxted Fabrication Services. This business's declared SIC number is 25120 which means Manufacture of doors and windows of metal. The company's most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-01.

The information we have about this enterprise's members indicates the existence of five directors: Daniel S., Marta K., Andrew V. and 2 remaining, listed below who were appointed to their positions on 2023-06-01, 2021-07-01 and 2005-07-08. In addition, the managing director's assignments are constantly backed by a secretary - Matthew P., who was chosen by this firm 19 years ago.

Previous company's names
Ows Fire Rated Ltd 2015-10-16
Oxted Fabrication Services Limited 2005-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									154 194	34 146	59 587	350 923	202 730
Current Assets							1	143 191	234 554	192 143	329 743	1 141 510	2 045 882
Debtors									80 360	157 997	270 156	790 587	1 492 167
Net Assets Liabilities									85 943	157 879	274 477	920 689	1 230 107
Other Debtors									13 257	26 406	92 149	128 906	118 258
Property Plant Equipment										1 309	24 022	96 747	154 179
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									1 000	1 500	2 000	2 500	3 000
Accumulated Depreciation Impairment Property Plant Equipment										568	2 026	17 208	57 213
Additions Other Than Through Business Combinations Property Plant Equipment										1 877	24 171	87 907	97 437
Amounts Owed By Related Parties												539 944	327 306
Average Number Employees During Period									2	3	5	40	43
Creditors								122 083	152 611	38 824	17 410	76 420	92 320
Dividends Paid On Shares									4 000	3 500
Finance Lease Payments Owing Minimum Gross											21 855	98 846	134 701
Fixed Assets								4 500	4 000	4 809	27 022	99 247	156 179
Increase From Amortisation Charge For Year Intangible Assets										500	500	500	500
Increase From Depreciation Charge For Year Property Plant Equipment										568	1 458	15 182	40 005
Intangible Assets									4 000	3 500	3 000	2 500	2 000
Intangible Assets Gross Cost									5 000	5 000	5 000	5 000
Net Current Assets Liabilities							1	21 108	81 943	153 319	269 429	921 255	1 204 793
Number Shares Issued But Not Fully Paid									1	100	100
Other Creditors									3 420	17 034	17 410	76 420	92 320
Other Taxation Social Security Payable									14 274	18 610	28 878	103 509	174 569
Par Value Share		1	1	1	1	1	1			1	1
Property Plant Equipment Gross Cost										1 877	26 048	113 955	211 392
Provisions For Liabilities Balance Sheet Subtotal										249	4 564	23 393	38 545
Total Assets Less Current Liabilities							1	25 608	85 943	158 128	296 451	1 020 502	1 360 972
Trade Creditors Trade Payables									134 917	3 180	3 580	21 248	574 823
Trade Debtors Trade Receivables									67 103	131 591	178 007	121 737	1 046 603
Number Shares Allotted		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Daniel S.

Role: Director

Appointed: 01 June 2023

Latest update: 4 March 2024

Marta K.

Role: Director

Appointed: 01 June 2023

Latest update: 4 March 2024

Andrew V.

Role: Director

Appointed: 01 July 2021

Latest update: 4 March 2024

Alan W.

Role: Director

Appointed: 08 July 2005

Latest update: 4 March 2024

Matthew P.

Role: Secretary

Appointed: 08 July 2005

Latest update: 4 March 2024

Matthew P.

Role: Director

Appointed: 08 July 2005

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Ows Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lingfield at Hobbs Industrial Estate, Eastbourne Road, Newchapel, RH7 6HN and was registered as a PSC under the registration number 13292365.

Ows Group Limited

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

Notified on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alan W.

Notified on 19 July 2016

Ceased on 1 April 2021

Nature of control:

1/2 or less of shares

Matthew David P.

Notified on 19 July 2016

Ceased on 1 April 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 1 November 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	1 November 2012
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
Annual Accounts 1 November 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	1 November 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	1 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	1 November 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 1 November 2013
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	1 November 2013

Ows Fire Rated Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel S.

Marta K.

Andrew V.

Alan W.

Matthew P.

Matthew P.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Ows Group Limited

Alan W.

Matthew David P.

Accounts Documents

Company filings

Filing category

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