Company NameOak Window Film Company Limited
DirectorJames Thomas Henderson
Company StatusActive
Company Number09655913
CategoryPrivate Limited Company
Incorporation Date25 June 2015(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr James Thomas Henderson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, The Preserving Works Newburn Industrial Es
Newcastle Upon Tyne
NE15 9RT

Location

Registered AddressUnit 1, The Preserving Works
Newburn Industrial Estate, Shelley Road
Newcastle Upon Tyne
NE15 9RT
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due28 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return25 June 2023 (9 months, 4 weeks ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023Micro company accounts made up to 30 June 2022 (4 pages)
26 June 2023Confirmation statement made on 25 June 2023 with updates (4 pages)
27 June 2022Confirmation statement made on 25 June 2022 with updates (4 pages)
6 July 2021Confirmation statement made on 25 June 2021 with updates (4 pages)
30 June 2021Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (4 pages)
3 July 2020Confirmation statement made on 25 June 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (5 pages)
2 July 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
11 July 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (8 pages)
21 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
21 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
21 July 2017Notification of James Thomas Henderson as a person with significant control on 26 June 2016 (2 pages)
21 July 2017Notification of James Thomas Henderson as a person with significant control on 21 July 2017 (2 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 100
(24 pages)
25 June 2015Incorporation
Statement of capital on 2015-06-25
  • GBP 100
(24 pages)