OWA (UK) LIMITED - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Owa (uk) Ltd

OWA (UK) LIMITED was founded on 1982-11-02 and has its registered office in Windsor. The organisation's status is listed as "Active". Owa (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
OWA (UK) LIMITED

CASTLE HILL HOUSE 12 CASTLE HILL WINDSOR BERKSHIRE SL4 1PD Other companies in TW20

Filing Information

Company Number		01675130
Company ID Number		01675130
Date formed		1982-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-05-05 07:43:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OWA (UK) LIMITED

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Company Officers of OWA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MAXIMILIAN FRIEDRICH NICOLAI FREIHERR VON FUNCK	Director	2015-10-29
RICHARD WILLIAM FRETT	Director	2015-10-29
ROMAN AUGUST KLIS	Director	2015-10-29
ANDREW CHARLES SMITH	Director	2005-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHIAS SCHAPER	Director	2005-09-05	2015-10-29
SIGURD KROIHS	Director	2012-11-23	2014-05-20
BERNARD DIRK ROGGE	Director	1992-08-10	2011-12-31
TOM LUDGATE MARTIN	Company Secretary	1994-04-20	2009-12-31
TOM LUDGATE MARTIN	Director	1992-08-10	2009-12-31
RAINER ALBERT WAGENMANN	Director	1992-08-10	2005-09-05
ROGER EDWARD COX	Director	1992-08-10	2005-06-30
HANS VOLLMER	Director	1992-08-10	1995-07-20
FRIEDRICH-KARL ROGGE	Director	1992-08-10	1995-04-29
HANS VOLLMER	Company Secretary	1992-08-10	1994-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		DIRECTOR APPOINTED ROBERT WIRICHS
2024-05-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-04	CH01	Director's details changed for Mr Andrew Charles Smith on 2021-06-04
2021-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-01	CH01	Director's details changed for Mr Andrew Charles Smith on 2020-11-01
2020-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/20 FROM First Floor, Cavendish House 5 the Avenue Egham Surrey TW20 9AB
2020-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-29	CH01	Director's details changed for Mr Andrew Charles Smith on 2020-04-01
2020-06-26	CH01	Director's details changed for Mr Andrew Charles Smith on 2019-10-18
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRETT
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ACHIM JOSEF CLEMENS KIRCHMANN
2019-06-12	AP01	DIRECTOR APPOINTED MR ACHIM JOSEF CLEMENS KIRCHMANN
2019-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMAN AUGUST KLIS
2018-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMITH / 25/07/2018
2018-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMITH / 25/07/2018
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-01	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24	AP01	DIRECTOR APPOINTED RICHARD WILLIAM FRETT
2015-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHIAS SCHAPER
2015-12-12	AP01	DIRECTOR APPOINTED ROMAN AUGUST KLIS
2015-12-12	AP01	DIRECTOR APPOINTED MAXIMILIAN FRIEDRICH NICOLAI FREIHERR VON FUNCK
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-16	MISC	Section 519
2014-12-08	AUD	AUDITOR'S RESIGNATION
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIGURD KROIHS
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-30	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-05-29	CH01	Director's details changed for Mr Andrew Charles Smith on 2014-05-28
2014-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/14 FROM Unit 10 Perth Trading Estate Slough Berkshire SL1 4XX
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AR01	28/05/13 FULL LIST
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMITH / 28/05/2013
2013-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIGURD KROIHS / 28/05/2013
2013-01-11	AP01	DIRECTOR APPOINTED SIGURD KROIHS
2012-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	28/05/12 FULL LIST
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS SCHAPER / 28/05/2012
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD ROGGE
2011-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-11	AR01	10/08/11 FULL LIST
2011-01-07	MISC	SECTION 519
2010-08-12	AR01	10/08/10 FULL LIST
2010-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY TOM MARTIN
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM MARTIN
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOM LUDGATE MARTIN / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM LUDGATE MARTIN / 01/10/2009
2009-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TOM LUDGATE MARTIN / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMITH / 01/10/2009
2009-08-10	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 07/08/2009
2009-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-08	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-15	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-11	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: OWA UK 23/25 ELMSHOTT LANE CIPPENHAM SLOUGH BERKSHIRE SL1 5QS
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-29	288a	NEW DIRECTOR APPOINTED
2005-09-29	288b	DIRECTOR RESIGNED
2005-08-31	288b	DIRECTOR RESIGNED
2005-08-31	363(288)	DIRECTOR RESIGNED
2005-08-31	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-20	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-26	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09	AUD	AUDITOR'S RESIGNATION
2002-08-23	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS
2001-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05	363s	RETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS
2000-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-05	363s	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25	AUD	AUDITOR'S RESIGNATION
1998-08-18	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-01	363s	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OWA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OWA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OWA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of OWA (UK) LIMITED registering or being granted any patents

Domain Names

OWA (UK) LIMITED owns 1 domain names.

owa-ceilings.co.uk

Trademarks

We have not found any records of OWA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OWA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as OWA (UK) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where OWA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OWA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OWA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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