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The Open Database Of The Corporate World

A.& A. O'NEILL LTD

Company Number
06813836
Status
Active
Incorporation Date
9 February 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adam Alexander O'Neill
  • Mrs Alison Jane O'Neill
Registered Address
  • 54 Christchurch Road
  • Northampton
  • NN1 5LN
  • England
Industry Codes
  • 74100: Specialised design activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adam Alexander O'Neill controls United Kingdom flag A.& A. O'NEILL LTD (United Kingdom, 9 Feb 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Alison Jane O'Neill controls United Kingdom flag A.& A. O'NEILL LTD (United Kingdom, 9 Feb 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-02-24 Confirmation Statement Confirmation statement made on 2017-02-09 with updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-17 Annual Return Annual return made up to 2016-02-09 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-16 Change of director's details Director's details changed for Mr Adam Alexander O'neill on 2015-09-16 details
2015-09-16 Change of director's details Director's details changed for Mrs Alison Jane O'neill on 2015-09-16 details
2015-09-16 Change of registered office address Registered office address changed from The Cottage 2 High Street Lamport Northampton Northants NN6 9HB to 54 Christchurch Road Northampton NN1 5LN on 2015-09-16 details
2015-09-16 Change of secretary's details Secretary's details changed for Alison Jane O'neill on 2015-09-16 details
2015-02-27 Annual Return Annual return made up to 2015-02-09 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-06 Annual Return Annual return made up to 2014-02-09 with full list of shareholders details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-25 Appointment of director Appointment of Mrs Alison Jane O'neill as a director details
2013-03-25 Annual Return Annual return made up to 2013-02-09 with full list of shareholders details
2012-12-19 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-19 Termination of appointment of director Termination of appointment of Alison O'neill as a director details
2012-02-10 Annual Return Annual return made up to 2012-02-09 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-07 Annual Return Annual return made up to 2011-02-09 with full list of shareholders details
2010-10-19 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
74100 Specialised design activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 17 2017

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