O'neill's Shop Ltd

O'neill's Shop Ltd,

O'neill's Shop Ltd is a private limited company. Formerly, it was named James O'neill & Sons Limited (changed on 2017-09-25). Situated at 207 Concession Road, Crossmaglen, the aforementioned 18 years old enterprise was incorporated on 2005-10-24, "retail sale of automotive fuel in specialised stores" (SIC code: 47300).
4 directors can be found in this company: Jennifer O. (appointed on 06 April 2019), Shane O. (appointed on 01 April 2009), Breige O. (appointed on 24 October 2005). When it comes to the secretaries (1 in total), we can name: Shane O. (appointed on 24 October 2005).

About
Name: O'neill's Shop Ltd
Number: NI056944
Incorporation date: 2005-10-24
End of financial year: 30 April


Address:	207 Concession Road Crossmaglen BT35 9JD
SIC code:	47110 - 47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Shane O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Briege O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	245,786	295,882	377,039	522,105	678,203	652,836
Fixed Assets	210,666	206,312	240,374	233,851	271,865	282,821
Shareholder Funds	262,729	357,502	484,075	568,365	691,434	717,207
Tangible Fixed Assets	210,666	206,312	240,374	233,851	271,865	282,821
Total Assets Less Current Liabilities	266,352	361,021	485,033	574,446	695,166	720,404
Number Shares Allotted	-	-	100	100	100	100

The target date for O'neill's Shop Ltd confirmation statement filing is 2023-11-07. The previous confirmation statement was submitted on 2022-10-24. The due date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Shane O. that has 1/2 or less of shares, 1/2 or less of voting rights. James O. that has 1/2 or less of shares, 1/2 or less of voting rights. Briege O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/06. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/24 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/25 filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/24 filed on: 8th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/24 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/23 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/24 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/17 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/24 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/24 filed on: 1st, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/24 filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/01/04 filed on: 4th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/24 filed on: 5th, November 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/24 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2008/10/24 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/24 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/24 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/24 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 15th, February 2010 \| accounts	Free Download (7 pages)
296(NI)	On 2009/04/28 Change of dirs/sec filed on: 28th, April 2009 \| officers	Free Download (2 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009 \| accounts	Free Download (6 pages)
371S(NI)	24/10/07 annual return shuttle filed on: 26th, November 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
AC(NI)	30/04/06 annual accts filed on: 30th, May 2007 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 8th, October 2006 \| accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 4th, May 2006 \| incorporation	Free Download (17 pages)
CNRES(NI)	Resolution to change name filed on: 13th, April 2006 \| change of name	Free Download (1 page)
296(NI)	On 2005/11/06 Change of dirs/sec filed on: 6th, November 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2005 \| incorporation	Free Download (19 pages)

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