Register entry · No. 08410458
OPENWOOD ALUMINIUM LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 7 Oct 2026 (36 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
As filed with Companies House. -
Nature of business
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Oct 2026 · OVERDUE
- Last made up to
- 23 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OPENWOOD ALUMINIUM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £100 | £100 | — |
| 28 Feb 2024 | not published | not published | £100 | £100 | — |
| 28 Feb 2023 | not published | not published | £100 | £100 | — |
| 28 Feb 2022 | not published | not published | £100 | £100 | — |
| 28 Feb 2021 | not published | not published | £100 | £100 | — |
| 28 Feb 2020 | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Lavender Director | Director | 19 Feb 2013 | — | December 1968 | British · England |
| Harvey Adam Gibson Director | Director | 23 Sep 2020 | — | April 1970 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Lavender | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 23 Sep 2020 | — | December 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OPENWOOD ALUMINIUM LIMITED still trading?
The register shows OPENWOOD ALUMINIUM LIMITED as active.
What does OPENWOOD ALUMINIUM LIMITED do?
It files the industry code 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).
When was OPENWOOD ALUMINIUM LIMITED set up?
It was incorporated on 19 February 2013.
When are OPENWOOD ALUMINIUM LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is OPENWOOD ALUMINIUM LIMITED's next confirmation statement due?
It was due on 7 October 2026 and is overdue.
Who runs OPENWOOD ALUMINIUM LIMITED?
OPENWOOD ALUMINIUM LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House