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ORIGINAL WINDOWS LIMITED

Active

Company number 04366491

Middlesex · Incorporated 4 February 2002

32 Raleigh Road, Enfield, Middlesex, EN2 6UB

Last updated on 19 September 2026

Joinery installation · SIC 43320

Glazing · SIC 43342

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

ORIGINAL WINDOWS LIMITED is an active private limited company incorporated on 4 February 2002 and registered in England and Wales. Its registered office is at 32 Raleigh Road, Enfield, Middlesex, EN2 6UB. Its principal activities are joinery installation (SIC 43320), glazing (SIC 43342) and other specialised construction activities n.e.c. (SIC 43999).

Mr Simon John Matthews is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MATTHEWS, Simon John (appointed 4 February 2002). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2024, were filed on 31 December 2024. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 4 February 2024, and is currently overdue. The next is due by 18 February 2025. Companies House holds 60 filings for this company, most recently a dissolution filing on 16 May 2025.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
4 February 2024
Next due
18 February 2025
Overdue by 20 months

Financial snapshot

Year ended 31 March 2024
Last accounts type
Dormant
Period end
31 March 2024
Fixed assets
£450
Current assets
£5
Net current assets/liabilities
£5
Total assets less current liabilities
£456
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£1
— No change vs prior year
Capital and reserves
£1
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2024 £450 £5 £1 —No change
31 Mar 2023 £450 £5 £1 —No change
31 Mar 2022 £450 £7 £1 —No change
31 Mar 2021 £450 £7 £1 —No change
31 Mar 2020 £500 £7 £1 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MS
MATTHEWS, Simon John
Director
4 February 2002
WH
WILSON, Heidi
Secretary · Resigned
1 March 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 February 2002
DC
DEAN, Carl
Secretary · Resigned
4 February 2002

Persons with significant control

PS
Mr Simon John Matthews
Born September 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
16 May 2025 View
Gazette Notice Compulsory
Gazette
22 April 2025 View
Gazette Filings Brought Up To Date
Gazette
1 January 2025 View
Accounts With Accounts Type Dormant
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2024 View
Gazette Notice Compulsory
Gazette
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
20 February 2002 View
Incorporation Company
Incorporation
4 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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