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O'neills Kitchen Supplies Limited (registration number SC215856) is a private limited company established on 2001-02-16. This enterprise is registered at 800 South Street, Glasgow. Having undergone a change in 2001-04-03, the previous name the company used was Lycidas (339) Limited. O'neills Kitchen Supplies Limited is operating under Standard Industrial Classification code: 46180 that means "agents specialized in the sale of other particular products", Standard Industrial Classification code: 46439 - "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name O'neills Kitchen Supplies Limited
Number SC215856
Date of Incorporation: 2001/02/16
End of financial year: 30 April
Address: 800 South Street, Glasgow, G14 0SY
SIC code: 46180 - Agents specialized in the sale of other particular products
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

When it comes to the 4 directors that can be found in this enterprise, we can name: Simon L. (appointed on 15 August 2022), Ewan O. (appointment date: 15 August 2022), Robin O. (appointed on 06 April 2001). 1 secretary is there as well: Susan O. (appointed on 06 April 2001). The official register reports 4 persons of significant control, namely: Ewan O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan O. has 1/2 or less of shares, Susan O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,105,812 1,026,620 1,127,210 1,342,965 1,523,263 1,523,479 1,825,859 2,019,023 2,244,434 2,010,765 3,055,342 3,838,405 4,146,549
Fixed Assets 43,365 21,718 46,598 71,813 62,775 113,869 104,536 66,197 347,724 368,374 145,942 133,584 132,186
Total Assets Less Current Liabilities 586,571 604,558 679,061 851,029 1,006,155 1,182,647 1,375,880 1,600,757 1,885,963 2,161,353 2,409,675 3,971,989 3,239,261
Shareholder Funds 570,835 602,836 660,336 817,158 995,222 1,123,800 - - - - - - -
Tangible Fixed Assets 43,365 21,718 46,598 71,813 62,775 113,869 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -

People with significant control

Ewan O.
15 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Susan O.
1 January 2017 - 1 March 2024
Nature of control: 25-50% shares
Susan O.
15 August 2022 - 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Robin O.
1 January 2017 - 27 September 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 12th, January 2017 | accounts 		Free Download (4 pages)

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