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RUSSELL O'NEILL LIMITED

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

This company is commonly known as Russell O'neill Limited. The company was founded 21 years ago and was given the registration number 04670137. The firm's registered office is in SHEFFIELD. You can find them at 25 Park Avenue, Chapeltown, Sheffield, South Yorkshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:RUSSELL O'NEILL LIMITED
Company Number:04670137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:25 Park Avenue, Chapeltown, Sheffield, South Yorkshire, S35 1WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Park Avenue, Chapeltown, Sheffield, S35 1WH

Secretary06 October 2003Active
25 Park Avenue, Chapeltown, Sheffield, S35 1WH

Director19 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 February 2003Active
Brook House 3 Brook Mews, Main Street Anston, Sheffield, S25 4BA

Corporate Secretary19 February 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Russell O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:25 Park Avenue, Chapeltown, Sheffield, United Kingdom, S35 1WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Lesley O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:English
Country of residence:United Kingdom
Address:25 Park Avenue, Chapeltown, Sheffield, United Kingdom, S35 1WH
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 (6 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-15Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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