D & L O'Neill Accountants Limited

Company Name	D & L O'Neill Accountants Limited
Director	Nicola Jane O'Neill
Company Status	Active
Company Number	04649892
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Nicola Jane O'Neill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales

Director Name	Mr Daniel O'Neill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 days after company formation)
Appointment Duration	19 years (resigned 02 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales

Secretary Name	Nicola Jane O'Neill
Nationality	British
Status	Resigned
Appointed	30 January 2003(2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	83 Derwent Road Higer Bedington Wirral CH63 2LD Wales

Secretary Name	Mrs Lynne O'Neill
Nationality	British
Status	Resigned
Appointed	29 July 2003(6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2015)
Role	Secretary
Correspondence Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Contact

Telephone	0151 6452299
Telephone region	Liverpool

Location

Registered Address	95 Greendale Road Port Sunlight Merseyside CH62 4XE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Daniel O'neill 33.33% Ordinary
33 at £1	Lynne O'neill 33.33% Ordinary
33 at £1	Nicola Jane O'neill 33.33% Ordinary

Financials

Year	2014
Net Worth	£261,914
Cash	£328,929
Current Liabilities	£92,585

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	6 April 2024 (3 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

16 May 2008	Delivered on: 19 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 calder road bebington wirral by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 December 2007	Delivered on: 14 December 2007 Satisfied on: 9 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 326 waterloo quay liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

16 May 2008

Delivered on: 19 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 calder road bebington wirral by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

6 December 2007

Delivered on: 14 December 2007
Satisfied on: 9 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 326 waterloo quay liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

28 March 2024	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
14 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
1 June 2022	Confirmation statement made on 6 April 2022 with updates (4 pages)
1 June 2022	Statement of capital following an allotment of shares on 6 April 2022 GBP 104 (3 pages)
10 May 2022	Change of details for Mr David William Roscoe Hughes as a person with significant control on 10 May 2022 (2 pages)
4 March 2022	Termination of appointment of Daniel O'neill as a director on 2 February 2022 (1 page)
4 March 2022	Notification of David William Roscoe Hughes as a person with significant control on 5 July 2021 (2 pages)
4 March 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
4 March 2022	Cessation of Daniel O'neill as a person with significant control on 2 February 2022 (1 page)
5 November 2021	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
15 April 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
4 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 June 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
27 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
12 March 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 June 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 100 (3 pages)
1 June 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 100 (3 pages)
1 April 2016	Satisfaction of charge 2 in full (4 pages)
1 April 2016	Satisfaction of charge 2 in full (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 99 (3 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 99 (3 pages)
1 October 2015	Termination of appointment of Lynne O'neill as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Lynne O'neill as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Lynne O'neill as a secretary on 1 October 2015 (1 page)
3 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 99 (4 pages)
3 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 99 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 99 (4 pages)
12 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 99 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 January 2010	Secretary's details changed for Mrs Lynne O'neill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Nicola Jane O`Neill on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Mrs Lynne O'neill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Daniel O'neill on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Nicola Jane O`Neill on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Daniel O'neill on 28 January 2010 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 February 2009	Return made up to 28/01/09; full list of members (4 pages)
26 February 2009	Return made up to 28/01/09; full list of members (4 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
1 February 2008	Return made up to 28/01/08; full list of members (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: seymour chambers 92 london road liverpool merseyside L3 5NW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: seymour chambers 92 london road liverpool merseyside L3 5NW (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2007	Return made up to 28/01/07; full list of members (3 pages)
5 February 2007	Return made up to 28/01/07; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Return made up to 28/01/06; full list of members (7 pages)
7 February 2006	Return made up to 28/01/06; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 February 2005	Return made up to 28/01/05; full list of members (7 pages)
4 February 2005	Return made up to 28/01/05; full list of members (7 pages)
2 December 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
2 December 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
31 October 2003	Ad 31/01/03-31/01/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2003	Ad 31/01/03-31/01/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
26 April 2003	Registered office changed on 26/04/03 from: 181-183 new chester road new fery wirrall merseyside CH62 4RB (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 181-183 new chester road new fery wirrall merseyside CH62 4RB (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 10 cromwell place south kensington london SW7 2JN (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Registered office changed on 07/02/03 from: 10 cromwell place south kensington london SW7 2JN (1 page)
7 February 2003	Secretary resigned (1 page)
28 January 2003	Incorporation (17 pages)
28 January 2003	Incorporation (17 pages)