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P.O'NEILL ELECTRICAL & MECHANICAL LIMITED

Learn more about P.O'NEILL ELECTRICAL & MECHANICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14, PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDS, LU3 3HP

P.O'NEILL ELECTRICAL & MECHANICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00601927
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2000.11.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.31
LLOYDS BANK PLC
- Outstanding on 2014.12.19
LLOYDS BANK PLC
- Outstanding on 2014.12.19
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.01.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1542
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 03/02/2016
Form type: CH01
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WALLIS
Form type: TM01
Date: 2016.02.26
£2.95
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DIRECTOR APPOINTED MR EAMON EUGENE DEIGHAN
Form type: AP01
Date: 2016.02.24
£2.95
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DIRECTOR APPOINTED MR CARLOS JAVIER NUNEZ VEGAS
Form type: AP01
Date: 2016.02.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN CHARLES SLATER
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR GARETH EVANS
Form type: AP01
Date: 2016.02.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'NEILL / 01/07/2015
Form type: CH01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'NEILL / 01/07/2015
Form type: CH01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN RADFORD / 01/07/2015
Form type: CH01
Date: 2015.08.20
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DIRECTOR APPOINTED MR STEPHEN PETER KNIGHT
Form type: AP01
Date: 2015.04.24
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006019270006
Form type: MR01
Date: 2015.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 006019270005
Form type: MR01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006019270004
Form type: MR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, UNIT 14 DENCORA WAY, SUNDON PARK, LUTON, BEDS, LU3 3HP, ENGLAND
Form type: AD01
Date: 2014.04.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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SECOND FILING WITH MUD 31/03/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.03
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 3rd September 2013.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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30/09/12 STATEMENT OF CAPITAL GBP 1542
Form type: SH01
Date: 2012.10.12
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COMPANY NAME CHANGED P. O'NEILL ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 24/08/12
Form type: CERTNM
Date: 2012.08.24
Child documents:
Document type: ANNOTATION
Date: 2012.08.24
Form type: RES15
Document description: CHANGE OF NAME 20/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.24
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DIRECTOR APPOINTED MR PAUL DAREN RADFORD
Form type: AP01
Date: 2012.07.30
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 27/12/2011
Form type: CH01
Date: 2012.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 27/12/2011
Form type: CH03
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 27 SALISBURY ROAD, LUTON, BEDS, LU1 5AP
Form type: AD01
Date: 2011.09.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 31/03/2010
Form type: CH01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'NEILL / 31/03/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / GARY O'NEILL / 31/03/2010
Form type: CH01
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE WALLIS / 31/03/2010
Form type: CH03
Date: 2010.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEAN PATRICIA O'NEILL LOGGED FORM
Form type: 288b
Date: 2009.08.27
£2.95
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DIRECTOR AND SECRETARY APPOINTED KIM MARIE WALLIS
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED GARY O'NEILL
Form type: 288a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30

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Company directors and board members:

KIM MARIE WALLIS (current)
Secretary, ACCOUNTANT, 2009.07.31
18 LYALL CLOSE FLITWICK , BEDFORD
MK45 1JD
GREAT BRITAIN
EAMON EUGENE DEIGHAN (current)
Director, CONTRACTS DIRECTOR, 2015.12.16
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
GARETH EVANS (current)
Director, CONTRACTS DIRECTOR, 2015.12.16
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
STEPHEN PETER KNIGHT (current)
Director, QUANTITY SURVEYOR, 2015.04.21
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
GARY O'NEILL (current)
Director, ELECTRICAL ENGINEER, 2009.07.31
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
PATRICK O'NEILL (current)
Director, COMPANY DIRECTOR, 1994.05.27
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
PAUL DAREN RADFORD (current)
Director, COMPANY DIRECTOR, 2012.07.24
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
STEPHEN CHARLES SLATER (current)
Director, CONTRACTS DIRECTOR, 2015.12.16
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
CARLOS JAVIER NUNEZ VEGAS (current)
Director, CONTRACTS DIRECTOR, 2015.12.16
UNIT 14, PREMIER BUSINESS PARK DENCORA WAY , LUTON
LU3 3HP, BEDS
JOHN MICHAEL HARRISON (resigned)
Secretary, 1991.06.07 - 1994.05.27
21 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6HB, WEST MIDLANDS
JEAN PATRICIA O'NEILL (resigned)
Secretary, COMPANY SECRETARY, 1994.05.27 - 2009.07.31
7 MANOR GARDENS , WESTONING
MK45 5NA, BEDFORDSHIRE
JOHN HOYNES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.27
50 WHEATFIELD ROAD , LUTON
LU4 0TR, BEDFORDSHIRE
TERRY RYAN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.27
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
ERIC STANLEY MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.27
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
JEAN PATRICIA O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 2009.07.31
7 MANOR GARDENS , WESTONING
MK45 5NA, BEDFORDSHIRE
KIM MARIE WALLIS (resigned)
Director, ACCOUNTANT, 2009.07.31 - 2015.05.15
2 ABBIS CLOSE , FLITWICK
MK45 1AX, BEDFORDSHIRE
Date 2014.03.31
Fixed Assets £ 58,819
Tangible Fixed Assets £ 122,710
Current Assets £ 2,993,764
Tangible Fixed Assets Depreciation £ 242,105
Provisions For Liabilities Charges £ 8,706
Debtors £ 2,849,464
Shareholder Funds £ 456,302
Profit Loss Account Reserve £ 454,760
Called Up Share Capital £ 1,542
Net Assets Liabilities Including Pension Asset Liability £ 456,302
Total Assets Less Current Liabilities £ 866,464
Net Current Assets Liabilities £ 807,645
Creditors Due Within One Year £ 2,186,119
Cash Bank In Hand £ 132,394
Stocks Inventory £ 11,906
Share Capital Allotted Called Up Paid £ 1,542
Tangible Fixed Assets Disposals £ 6,950
Tangible Fixed Assets Additions £ 107,748
Tangible Fixed Assets Cost Or Valuation £ 364,815
Tangible Fixed Assets Depreciation Charged In Period £ 43,857
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,950
Creditors Due After One Year £ 401,456

Companies near to P.O'NEILL ELECTRICAL & MECHANICAL ltd.

Information about the Private Limited Company P.O'NEILL ELECTRICAL & MECHANICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data