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J. O'neill & Co. Limited HUMBERSIDE


Founded in 1984, J. O'neill &, classified under reg no. 01837759 is an active company. Currently registered at 7 Bromley Street HU2 0PY, Humberside the company has been in the business for 40 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Ben H., appointed on 1 August 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maureen H. who worked with the the company until 19 July 2012.

J. O'neill & Co. Limited Address / Contact

Office Address 7 Bromley Street
Office Address2 Hull
Town Humberside
Post code HU2 0PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01837759
Date of Incorporation Thu, 2nd Aug 1984
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Ben H.

Position: Director

Appointed: 01 August 2013

Gordon H.

Position: Director

Resigned: 01 December 2017

Charles R.

Position: Director

Appointed: 01 December 2017

Resigned: 15 February 2020

Peter H.

Position: Director

Appointed: 01 August 2013

Resigned: 01 December 2017

Maureen H.

Position: Secretary

Appointed: 14 January 1992

Resigned: 19 July 2012

Robert A.

Position: Director

Appointed: 14 January 1992

Resigned: 31 July 2004

James O.

Position: Director

Appointed: 14 January 1992

Resigned: 23 August 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Charles R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ben H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gordon H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charles R.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Ben H.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gordon H.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets135 791130 067113 962189 399292 887410 107539 094
Net Assets Liabilities  22 20220 98924 47413 53232 268
Other
Average Number Employees During Period  510111914
Creditors145 240136 53997 64041 51842 92176 05156 819
Fixed Assets11 1408 5105 88056 20569 042117 602107 574
Net Current Assets Liabilities-9 449-6 47216 3226 302-1 647-28 019-18 487
Total Assets Less Current Liabilities1 6912 03822 20262 50767 39589 58389 087

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 14th, September 2023
Free Download (5 pages)

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