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O'NEILL BROS.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'neill Bros.limited. The company was founded 67 years ago and was given the registration number 00580950. The firm's registered office is in LONDON. You can find them at 270 The Broadway, West Hendon, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:O'NEILL BROS.LIMITED
Company Number:00580950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1957
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:270 The Broadway, West Hendon, London, NW9 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Links Drive, Radlett, WD7 8BE

Secretary01 July 2000Active
28 Links Drive, Radlett, WD7 8BE

Director-Active
16 Mulberry Close, Park Street, St Albans, AL2 2AW

Director-Active
16, Sheepcote Crescent, Heath And Reach, Leighton Buzzard, England, LU7 0AS

Director-Active
28 Links Drive, Radlett, WD7 8BE

Secretary-Active
28 Links Drive, Radlett, WD7 8BE

Director-Active
28 Links Drive, Radlett, WD7 8BE

Director-Active

People with Significant Control

Mr Robert Kenneth O'Neill
Notified on:01 November 2021
Status:Active
Date of birth:September 1955
Nationality:British
Address:270 The Broadway, London, NW9 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey O Neill
Notified on:01 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:270 The Broadway, London, NW9 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-12-16Officers

Change person director company with change date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Termination director company with name termination date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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