Tim O'brien (newport) Limited, Newport

Tim O'brien (Newport) Limited is a private limited company. Located at Unit 106 Queensway Meadows, Newport NP19 4ST, the above-mentioned 22 years old firm was incorporated on 2001-09-11 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in this company: Rhydian J. (appointed on 03 April 2019), Liam B. (appointed on 03 April 2019).
About
Name: Tim O'brien (newport) Limited
Number: 04285429
Incorporation date: 2001-09-11
End of financial year: 31 March
 
Address: Unit 106 Queensway Meadows
Newport
NP19 4ST
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Support Services Group Limited
1 April 2023
Address Unit 7 & 8 Stadium Close, Penarth Road, Cardiff, CF11 8TS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom Companies House
Registration number 12052297
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Integrated Investment Group Limited
3 April 2019 - 1 April 2023
Address Unit 10 Stuart Close Trade Park, Cardiff, Mid Glamorgan, CF11 8EE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11429296
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy O.
6 April 2016 - 3 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Judith O.
6 April 2016 - 3 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2022-03-31 2023-03-31
Current Assets 232,772 228,628 206,813 237,677 234,916 297,723 274,106 433,991 679,878 1,008,341 1,425,318
Fixed Assets 68,638 49,596 30,554 42,411 35,565 30,757 24,258 3,723 17,760 241,047 188,463
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 103,681 92,887 96,707 110,545 109,923 - - - - - -
Tangible Fixed Assets 68,638 49,596 30,554 42,411 35,565 - - - - - -
Total Assets Less Current Liabilities 131,424 112,478 96,850 141,201 136,179 205,542 162,378 242,432 443,543 519,098 489,843

The due date for Tim O'brien (Newport) Limited confirmation statement filing is 2024-09-25. The last one was sent on 2023-09-11. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Support Services Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stadium Close, Penarth Road, CF11 8TS Cardiff. Integrated Investment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stuart Close Trade Park, CF11 8EE Cardiff, Mid Glamorgan. Timothy O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023 | accounts
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