O'neill Electrical Limited (reg no 06011597) is a private limited company founded on 2006-11-28. This enterprise was registered at Regency House, 48 Birmingham Road, Bromsgrove B61 0DD. O'neill Electrical Limited is operating under SIC code: 43210 which stands for "electrical installation".

Company details

Name O'neill Electrical Limited
Number 06011597
Date of Incorporation: 2006/11/28
End of financial year: 30 November
Address: Regency House, 48 Birmingham Road, Bromsgrove, B61 0DD
SIC code: 43210 - Electrical installation

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Darren O. (appointed on 28 November 2006). 1 secretary is there as well: Emma O. (appointed on 05 May 2013). The Companies House indexes 5 persons of significant control, namely: Darren O. has over 3/4 of shares, 3/4 to full of voting rights, Emma O. has 1/2 or less of shares, 1/2 or less of voting rights, O'Neill Electrical Holdings Limited is located at Icknield Street, Beoley, B98 9AJ Redditch, Worcestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 52,774 153,766 135,286 135,445 147,999 134,756 121,879 125,145 124,234 124,709 123,849 8,226
Fixed Assets 22,057 19,527 18,982 17,426 15,414 13,504 11,753 10,719 9,342 7,783 6,307 4,994
Total Assets Less Current Liabilities 26,447 108,502 114,238 115,185 106,720 91,387 78,553 60,766 43,061 42,230 33,060 -72,619
Intangible Fixed Assets 15,000 14,000 13,000 12,000 11,000 9,900 - - - - - -
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 26,447 108,502 114,238 115,185 106,720 90,958 - - - - - -
Tangible Fixed Assets 7,057 5,527 5,982 5,426 4,414 3,604 - - - - - -

People with significant control

Darren O.
14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emma O.
6 April 2016 - 1 December 2018
Nature of control: 25-50% voting rights
25-50% shares
O'Neill Electrical Holdings Limited
24 November 2016 - 14 June 2018
Address The Red House Icknield Street, Beoley, Redditch, Worcestershire, B98 9AJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 08058480
Nature of control: 25-50% voting rights
25-50% shares
Emma O.
24 November 2016 - 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares
O'Neill Electrical Holdings Limited
6 April 2016 - 23 November 2017
Address The Red House Icknield Street, Beoley, Redditch, Worcestershire, B98 9AJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08058480
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023 | accounts
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