O'neill Investments Limited, Barnet
O'neill Investments Limited is a private limited company. Located at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ, the above-mentioned 18 years old firm was incorporated on 2002-03-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the firm: Sean O. (appointed on 18 March 2002), Jean W. (appointed on 18 March 2002). Moving to the secretaries (1 in total), we can name: Sean O. (appointed on 18 March 2002).
| About | |
|---|---|
| Name: O'neill Investments Limited | |
| Number: 04396806 | |
| Incorporation date: 2002-03-18 | |
| End of financial year: 31 December |
| Address: |
1 Beauchamp Court Victors Way Barnet EN5 5TZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Sean O.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jean W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 489,105 | 324,015 | 169,253 | 369,917 | 396,888 | 392,832 | 416,963 | 393,697 | 552,198 |
| Fixed Assets | - | - | - | - | - | 31,476,623 | 31,421,868 | 31,909,339 | 31,893,387 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - |
| Shareholder Funds | 1,612,551 | 1,501,600 | 1,454,526 | 1,406,396 | 26,426,913 | - | - | - | - |
| Tangible Fixed Assets | 2,755,847 | 3,191,966 | 3,250,409 | 27,962,686 | 27,915,342 | - | - | - | - |
| Total Assets Less Current Liabilities | 3,142,279 | 3,429,619 | 3,322,865 | 28,068,551 | 28,120,004 | 31,383,952 | 31,495,131 | 31,947,282 | 32,102,937 |
The due date for O'neill Investments Limited confirmation statement filing is 2021-04-29. The latest confirmation statement was sent on 2020-03-18. The deadline for a subsequent accounts filing is 30 September 2021. Most current accounts filing was filed for the time period up until 31 December 2019.
2 persons of significant control are reported in the Companies House, namely: Sean O. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jean W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, September 2020 | accounts |
Free Download
(10 pages)
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