| Company Name | O.N.D. Limited |
|---|---|
| Director | Phillip O'Neill |
| Company Status | Active |
| Company Number | 03295302 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Phillip O'Neill |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(16 years after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Hoyland Road Hoyland Barnsley South Yorkshire S74 0PB |
| Director Name | Mrs Tonia O'Neill |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Hoyland Road Hoyland Barnsley South Yorkshire S74 0AS |
| Director Name | Angela Saxton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hillside Drive Hoyland Barnsley South Yorkshire S74 9LP |
| Director Name | Mrs Denise O'Neill |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Hoyland Road Hoyland Barnsley South Yorkshire S74 0AS |
| Director Name | Mr Terence Michael O'Neill |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Painter & Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Hoyland Road Hoyland Barnsley South Yorkshire S74 0AS |
| Secretary Name | Mrs Denise O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Hoyland Road Hoyland Barnsley South Yorkshire S74 0AS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Hoyland Road Hoyland Barnsley South Yorkshire S74 0PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Phillip O'neill 50.00% Ordinary |
|---|---|
| 25 at £1 | Denise O'neill 25.00% Ordinary |
| 25 at £1 | Terence Michael O'neill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,601 |
| Cash | £15,511 |
| Current Liabilities | £9,594 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 4 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 19 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 14 January 2017 | Termination of appointment of Terence Michael O'neill as a director on 1 January 2017 (1 page) |
| 14 January 2017 | Termination of appointment of Denise O'neill as a director on 1 January 2017 (1 page) |
| 14 January 2017 | Termination of appointment of Denise O'neill as a secretary on 1 January 2017 (1 page) |
| 14 January 2017 | Termination of appointment of Denise O'neill as a director on 1 January 2017 (1 page) |
| 14 January 2017 | Termination of appointment of Terence Michael O'neill as a director on 1 January 2017 (1 page) |
| 14 January 2017 | Termination of appointment of Denise O'neill as a secretary on 1 January 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Termination of appointment of Tonia O'neill as a director (1 page) |
| 2 January 2013 | Appointment of Mr Phillip O'neill as a director (2 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (7 pages) |
| 2 January 2013 | Appointment of Mr Phillip O'neill as a director (2 pages) |
| 2 January 2013 | Termination of appointment of Angela Saxton as a director (1 page) |
| 2 January 2013 | Termination of appointment of Angela Saxton as a director (1 page) |
| 2 January 2013 | Termination of appointment of Tonia O'neill as a director (1 page) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (7 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 22 December 2009 | Director's details changed for Denise O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Denise O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Director's details changed for Angela Saxton on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Denise O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Tonia O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Terence Michael O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Angela Saxton on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Terence Michael O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Tonia O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Tonia O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Terence Michael O'neill on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Angela Saxton on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 January 2008 | Return made up to 20/12/07; no change of members (8 pages) |
| 11 January 2008 | Return made up to 20/12/07; no change of members (8 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (8 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 30 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
| 30 December 2004 | Return made up to 20/12/04; full list of members (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 20/12/02; full list of members (8 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 January 2000 | Return made up to 20/12/99; no change of members (7 pages) |
| 4 January 2000 | Return made up to 20/12/99; no change of members (7 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Incorporation (16 pages) |
| 20 December 1996 | Incorporation (16 pages) |