P.O'Neill Electrical & Mechanical Limited
Company Profile
in liquidation
MediumP.o'neill Electrical & Mechanical Limited
00601927•Private Limited With Share Capital
C/O Libertas Associates Limited, Hampton Mews, Bushey, WD231FL
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Incorporated
01/04/1958
Company Age
68 years
Directors
4
Employees
—
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
P.o'neill Electrical & Mechanical Limited (00601927) is a private limited with share capital incorporated on 01/04/1958 (68 years old) and registered in bushey, WD231FL. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 01/04/1958
WD231FL
Financial Overview
Total Assets
£2.94M
Liabilities
£2.26M
Net Assets
£680.7K
Cash
£80
Key Metrics
4
Directors
3
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2012
Change Of Name Notice
Category:Change Of Name
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Mortgage
Date:31-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:22-10-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-11-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:08-11-2000
Legacy
Category:Mortgage
Date:01-11-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:09-04-1998
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:02-07-1997
Legacy
Category:Mortgage
Date:13-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016
Trading Addresses
C/O Libertas Associates Limited, Hampton Mews, Bushey, Hertfordshire Wd23 1, WD231FLRegistered
Ardath Rd, Kings Norton, Birmingham, B38
Related Companies
7
Contact
ponelectrical.co.uk
C/O Libertas Associates Limited, Hampton Mews, Bushey, WD231FL