Company Information for O'NEILL TOOL & PLANT HIRE LTD.
UNIT 56 WATERSIDE TRADING CENTRE, TRUMPERS WAY, LONDON, W7 2QA,
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Company Registration Number
04373501
Private Limited Company
Active |
Company Name | |
---|---|
O'NEILL TOOL & PLANT HIRE LTD. | |
Legal Registered Office | |
UNIT 56 WATERSIDE TRADING CENTRE TRUMPERS WAY LONDON W7 2QA Other companies in W7 | |
Company Number | 04373501 | |
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Company ID Number | 04373501 | |
Date formed | 2002-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796214601 |
Last Datalog update: | 2024-04-07 03:07:14 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM PATRICK MICHAEL O'NEILL |
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DANIEL BAXTER |
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JOHN ANTHONY O'NEILL |
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LIAM PATRICK MICHAEL O'NEILL |
||
MICHAEL FRANCIS O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICON CONSTRUCTIONS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
O'NEILL BUILDING SOLUTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
O'NEILL BUILDING SERVICES LTD | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED | Director | 2008-12-01 | CURRENT | 1989-05-15 | Active | |
G & D BUILDING SERVICES LTD | Director | 1995-02-16 | CURRENT | 1966-10-10 | Dissolved 2016-04-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Liam Patrick Michael O'neill on 2023-08-08 | ||
SECRETARY'S DETAILS CHNAGED FOR MR LIAM PATRICK MICHAEL O'NEILL on 2023-08-08 | ||
Director's details changed for Mr Michael Francis O'neill on 2023-08-08 | ||
Director's details changed for Mr Daniel Baxter on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/08/23 FROM Unit 55 Waterside Trading Centre Trumpers Way London W7 2QA | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043735010002 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS O'NEILL | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043735010002 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL BAXTER | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK MICHAEL O'NEILL / 18/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LIAM PATRICK MICHAEL O'NEILL on 2012-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'NEILL / 18/05/2012 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/11 FROM 32a Harewood Avenue Northolt Middlesex UB5 5DB | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'NEILL / 31/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
88(2)R | AD 28/02/03--------- £ SI 99@1=99 £ IC 100/199 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Creditors Due Within One Year | 2012-03-01 | £ 208,774 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'NEILL TOOL & PLANT HIRE LTD.
Called Up Share Capital | 2012-03-01 | £ 100 |
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Current Assets | 2012-03-01 | £ 194,025 |
Debtors | 2012-03-01 | £ 139,525 |
Fixed Assets | 2012-03-01 | £ 20,400 |
Shareholder Funds | 2012-03-01 | £ 5,651 |
Stocks Inventory | 2012-03-01 | £ 54,500 |
Tangible Fixed Assets | 2012-03-01 | £ 20,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as O'NEILL TOOL & PLANT HIRE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |