| Company Name | O'Neill Administrative Services Limited |
|---|---|
| Directors | John Murdo O'Neill and Gillian O'Neill |
| Company Status | Active |
| Company Number | 10213607 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr John Murdo O'Neill |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2016(same day as company formation) |
| Role | Solcitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2, O'Neill Richmonds Law Firm Lansdowne Terrace Newcastle Upon Tyne NE3 1HL |
| Director Name | Mrs Gillian O'Neill |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(2 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bankside The Watermark Gateshead NE11 9SY |
Location
| Registered Address | 15 Bankside The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Charges
| 4 December 2020 | Delivered on: 8 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 13-16 north burns chester le street county durham t/no DU278715. Outstanding |
|---|---|
| 7 November 2019 | Delivered on: 12 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold units 31, 32 and 33 brenkley way blezard business park newcastle upon tyne title no TY276740 and TY280062. Outstanding |
| 29 September 2018 | Delivered on: 4 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 52 howard street north shields tyne & wear NE30 1AP. Outstanding |
| 25 August 2017 | Delivered on: 1 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: L/H property k/a unit 2 sandison court brunswick industrial estate newcastle upon tyne. Outstanding |
| 2 August 2017 | Delivered on: 8 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H property k/a 5-8 clifford road stanley t/no DU303793. Outstanding |
| 14 December 2016 | Delivered on: 22 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 16 December 2016 | Delivered on: 21 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as station buildings, station square, saltburn-by-the-sea TS12 1AX and registered at the land registry title number CE84828. Outstanding |
| 16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All the undertaking, property and assets of the borrower described in clause 3.1 (fixed charge). Outstanding |
Filing History
| 15 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 15 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 30 March 2022 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX United Kingdom to 15 Bankside the Watermark Gateshead NE11 9SY on 30 March 2022 (1 page) |
| 23 March 2022 | Registered office address changed from 1-2, O'neill Richmonds Law Firm Lansdowne Terrace East Newcastle upon Tyne NE3 1HL United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 23 March 2022 (1 page) |
| 14 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 8 December 2020 | Registration of charge 102136070008, created on 4 December 2020 (18 pages) |
| 2 September 2020 | Satisfaction of charge 102136070003 in full (4 pages) |
| 22 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 16 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 12 November 2019 | Registration of charge 102136070007, created on 7 November 2019 (18 pages) |
| 13 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 13 June 2019 | Notification of Gillian O'neill as a person with significant control on 1 April 2019 (2 pages) |
| 13 June 2019 | Appointment of Mrs Gillian O'neill as a director on 1 April 2019 (2 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 4 October 2018 | Registration of charge 102136070006, created on 29 September 2018 (16 pages) |
| 22 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 1 September 2017 | Registration of charge 102136070005, created on 25 August 2017 (18 pages) |
| 1 September 2017 | Registration of charge 102136070005, created on 25 August 2017 (18 pages) |
| 8 August 2017 | Registration of charge 102136070004, created on 2 August 2017 (18 pages) |
| 8 August 2017 | Registration of charge 102136070004, created on 2 August 2017 (18 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 22 December 2016 | Registration of charge 102136070003, created on 14 December 2016 (12 pages) |
| 22 December 2016 | Registration of charge 102136070003, created on 14 December 2016 (12 pages) |
| 21 December 2016 | Registration of charge 102136070002, created on 16 December 2016 (16 pages) |
| 21 December 2016 | Registration of charge 102136070002, created on 16 December 2016 (16 pages) |
| 20 December 2016 | Registration of charge 102136070001, created on 16 December 2016 (18 pages) |
| 20 December 2016 | Registration of charge 102136070001, created on 16 December 2016 (18 pages) |
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|
| 3 June 2016 | Incorporation Statement of capital on 2016-06-03
|