O'NEILL FLOORING LIMITED

O'NEILL FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO'NEILL FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of O'NEILL FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    O'NELL FLOORING LIMITEDApr 30, 2008Apr 30, 2008
    THE REAL SOFTWARE COMPANY LIMITEDJun 17, 2004Jun 17, 2004

    What are the latest accounts for O'NEILL FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for O'NEILL FLOORING LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for O'NEILL FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Notification of Shane O'neill as a person with significant control on May 22, 2017

    2 pagesPSC01

    Appointment of Mrs Alison Elizabeth O'neill as a director on Aug 01, 2016

    2 pagesAP01

    Termination of appointment of Alison Elizabeth O'neill as a secretary on Aug 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Who are the officers of O'NEILL FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Alison Elizabeth
    74a High Street
    Wanstead
    E11 2RJ London
    Director
    74a High Street
    Wanstead
    E11 2RJ London
    EnglandBritishDirector229703920001
    O'NEILL, Michael Shane
    Warwick Road
    Chingford
    E4 8NN London
    13
    Director
    Warwick Road
    Chingford
    E4 8NN London
    13
    United KingdomBritishDirector130310300001
    O'NEILL, Shane Edward
    Warwick Road
    E4 8NN London
    13
    Director
    Warwick Road
    E4 8NN London
    13
    EnglandBritishDirector130421540001
    MCKIMMIE, Christine
    31 North Road
    CV23 0BN Clifton On Dunsmore
    Warwickshire
    Secretary
    31 North Road
    CV23 0BN Clifton On Dunsmore
    Warwickshire
    BritishDirector33686400008
    O'NEILL, Alison Elizabeth
    Warwick Road
    Chingford
    E4 8NN London
    13
    Secretary
    Warwick Road
    Chingford
    E4 8NN London
    13
    BritishSecretary130310380001
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
    High Street Wanstead
    E11 2RJ London
    74a
    United Kingdom
    Secretary
    High Street Wanstead
    E11 2RJ London
    74a
    United Kingdom
    122930930001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    KYPRI, Andrew
    Clifton Manor Lilbourne Road
    CV23 0BD Warwickshire
    Director
    Clifton Manor Lilbourne Road
    CV23 0BD Warwickshire
    EnglandBritishDirector59937370002
    O'NEILL, Michael Shane
    Warwick Road
    Chingford
    E4 8NN London
    13
    Director
    Warwick Road
    Chingford
    E4 8NN London
    13
    United KingdomBritishDirector130310300001
    RAWAL, Krishna Kumar
    6 Charterhouse Avenue
    HA0 3DH Wembley
    Middlesex
    Director
    6 Charterhouse Avenue
    HA0 3DH Wembley
    Middlesex
    United KingdomBritishDirector114785770001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane Edward O'Neill
    74a High Street
    Wanstead
    E11 2RJ London
    May 22, 2017
    74a High Street
    Wanstead
    E11 2RJ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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