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Ontime Windows Limited (Companies House Registration Number 05581710) is a private limited company incorporated on 2005-10-03. The firm has its registered office at 41 Risborough Lane, Folkestone CT19 4JH. Ontime Windows Limited operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ontime Windows Limited
Number	05581710
Date of Incorporation:	2005/10/03
End of financial year:	30 April
Address:	41 Risborough Lane, Folkestone, CT19 4JH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Harry S. (in the company from 30 September 2021), Stephen S. (appointment date: 03 October 2005). The official register lists 3 persons of significant control, namely: Stephen S. has over 3/4 of shares, 3/4 to full of voting rights, Marilyn A. has 1/2 or less of shares, Clive K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	121,554	84,133	86,603	105,655	124,468	93,964	133,888	187,392	160,003	235,382	244,316	269,668
Total Assets Less Current Liabilities	1,357	2,482	1,522	23,339	18,551	20,068	68,224	108,216	96,272	130,343	159,916	166,719
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	897	1,364	487	1,653	598	7,430	-	-	-	-	-	-
Tangible Fixed Assets	7,709	9,120	11,016	37,752	28,627	34,133	-	-	-	-	-	-

People with significant control

Stephen S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marilyn A.

6 April 2016 - 4 July 2017

Nature of control:	25-50% shares

Clive K.

6 April 2016 - 4 July 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024 \| accounts	Free Download (13 pages)
(CH01) On 2023-10-04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 2nd, February 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2021-09-30 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 19th, August 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from 2019-10-31 to 2020-04-30 filed on: 20th, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 8th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 26th, July 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2017-07-04 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-07-04 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-07-04 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 39-41 Risborough Lane Cheriton Folkestone Kent CT19 4LH to 41 Risborough Lane Folkestone Kent CT19 4JH on 2015-10-09 filed on: 9th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-10-03 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-09: 3.00 GBP capital
(CH01) On 2015-09-23 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-10-03 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-10-03 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-10: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-10-03 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-10-03 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-02-24 filed on: 24th, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-10-03 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009-10-03 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-03 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-03 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/02/2009 from unit 55 shearway business park shearway road folkestone kent CT19 4RH filed on: 24th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/11/2008 from unit 55 shearway busienss park shearway road folkestone kent CT19 4RH filed on: 3rd, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-11-03 filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-10-31 Appointment terminated director filed on: 31st, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 25th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-10-05 filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-05 filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, May 2007 \| accounts	Free Download (7 pages)
(288a) On 2007-05-24 New director appointed filed on: 24th, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-24 New director appointed filed on: 24th, May 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2006-10-24 filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-10-24 filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(288b) On 2005-10-25 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-25 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-25 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-25 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-25 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-25 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/10/05 from: 18 canterbury road whitstable kent CT5 4EY filed on: 25th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/05 from: 18 canterbury road whitstable kent CT5 4EY filed on: 25th, October 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2005-10-03 to 2005-10-04. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from 2005-10-03 to 2005-10-04. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, October 2005 \| incorporation
(NEWINC) Incorporation filed on: 3rd, October 2005 \| incorporation	Free Download

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