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P.O'Neill Electrical & Mechanical Limited

P.O'Neill Electrical & Mechanical Limited is a liquidation company incorporated on 1 April 1958 with the registered office located in Bushey, Hertfordshire. P.O'Neill Electrical & Mechanical Limited was registered 67 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
00601927
Private limited company
Age
67 years
Incorporated 1 April 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2705 days
Dated 31 March 2017 (8 years ago)
Next confirmation dated 31 March 2018
Was due on 14 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2809 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Contact
Address
C/O Libertas Associates Limited 3 Chandler House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Irish • Lives in UK • Born in Oct 1945
Director • PSC • British • Lives in UK • Born in Nov 1966
PSC • Director • British • Lives in England • Born in Jul 1972 • Electrical Engineer
Director • Contracts Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Plasclip Limited
Gary O'Neill is a mutual person.
Active
Infinity Group (UK) Limited
Gary O'Neill is a mutual person.
Active
Mimram Special Works Limited
Gary O'Neill is a mutual person.
Active
O'Neill Engineering Services Limited
Gary O'Neill is a mutual person.
Active
Mimram Limited
Gary O'Neill is a mutual person.
Active
Mimram Site Services Limited
Mr Gareth Evans, Gary O'Neill, and 1 more are mutual people.
Liquidation
Mek Construction Limited
Gary O'Neill and Mr Paul Daren Radford are mutual people.
Liquidation
Infinity Resources Limited
Gary O'Neill and Mr Paul Daren Radford are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£80
Decreased by £8.78K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Increased by £672.61K (+30%)
Total Liabilities
-£2.26M
Increased by £560.14K (+33%)
Net Assets
£680.69K
Increased by £112.47K (+20%)
Debt Ratio (%)
77%
Increased by 1.9% (+3%)
Latest Activity
Eamon Eugene Deighan Resigned
5 Years Ago on 9 Sep 2020
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 3 Jan 2018
Carlos Javier Nunez Vegas Resigned
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Stephen Peter Knight Resigned
8 Years Ago on 3 Mar 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Stephen Charles Slater Resigned
9 Years Ago on 9 Sep 2016
Kim Marie Wallis Resigned
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 28 Jan 2025
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 1 Feb 2024
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 29 November 2021
Submitted on 7 Apr 2022
Liquidators' statement of receipts and payments to 29 November 2020
Submitted on 16 Mar 2021
Termination of appointment of Eamon Eugene Deighan as a director on 9 September 2020
Submitted on 17 Sep 2020
Liquidators' statement of receipts and payments to 29 November 2019
Submitted on 4 Feb 2020
Liquidators' statement of receipts and payments to 29 November 2018
Submitted on 13 Feb 2019
Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Beds LU3 3HP to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 3 Jan 2018
Repayment History
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