O'NEILL FLOORING LIMITED
Overview
Company Name | O'NEILL FLOORING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05156768 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of O'NEILL FLOORING LIMITED?
- Floor and wall covering (43330) / Construction
Where is O'NEILL FLOORING LIMITED located?
Registered Office Address | 74a High Street Wanstead E11 2RJ London |
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Undeliverable Registered Office Address | No |
What were the previous names of O'NEILL FLOORING LIMITED?
Company Name | From | Until |
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O'NELL FLOORING LIMITED | Apr 30, 2008 | Apr 30, 2008 |
THE REAL SOFTWARE COMPANY LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for O'NEILL FLOORING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for O'NEILL FLOORING LIMITED?
Last Confirmation Statement Made Up To | Jun 17, 2026 |
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Next Confirmation Statement Due | Jul 01, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 17, 2025 |
Overdue | No |
What are the latest filings for O'NEILL FLOORING LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Shane O'neill as a person with significant control on May 22, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Alison Elizabeth O'neill as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Elizabeth O'neill as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of O'NEILL FLOORING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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O'NEILL, Alison Elizabeth | Director | 74a High Street Wanstead E11 2RJ London | England | British | Director | 229703920001 | ||||
O'NEILL, Michael Shane | Director | Warwick Road Chingford E4 8NN London 13 | United Kingdom | British | Director | 130310300001 | ||||
O'NEILL, Shane Edward | Director | Warwick Road E4 8NN London 13 | England | British | Director | 130421540001 | ||||
MCKIMMIE, Christine | Secretary | 31 North Road CV23 0BN Clifton On Dunsmore Warwickshire | British | Director | 33686400008 | |||||
O'NEILL, Alison Elizabeth | Secretary | Warwick Road Chingford E4 8NN London 13 | British | Secretary | 130310380001 | |||||
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED | Secretary | High Street Wanstead E11 2RJ London 74a United Kingdom | 122930930001 | |||||||
ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
KYPRI, Andrew | Director | Clifton Manor Lilbourne Road CV23 0BD Warwickshire | England | British | Director | 59937370002 | ||||
O'NEILL, Michael Shane | Director | Warwick Road Chingford E4 8NN London 13 | United Kingdom | British | Director | 130310300001 | ||||
RAWAL, Krishna Kumar | Director | 6 Charterhouse Avenue HA0 3DH Wembley Middlesex | United Kingdom | British | Director | 114785770001 | ||||
ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of O'NEILL FLOORING LIMITED?
Name | Notified On | Address | Ceased |
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Mr Shane Edward O'Neill | May 22, 2017 | 74a High Street Wanstead E11 2RJ London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0