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Home > England & Wales Companies > O'NEILL RADIOGRAPHY SERVICES LIMITED
Company Information for

O'NEILL RADIOGRAPHY SERVICES LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
02084925
Private Limited Company
Liquidation

Company Overview

About O'neill Radiography Services Ltd
O'NEILL RADIOGRAPHY SERVICES LIMITED was founded on 1986-12-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". O'neill Radiography Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
O'NEILL RADIOGRAPHY SERVICES LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in YO62
 
Filing Information
Company Number 02084925
Company ID Number 02084925
Date formed 1986-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 14/12/2017
Account next due 14/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2018-09-05 02:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O'NEILL RADIOGRAPHY SERVICES LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Company Officers of O'NEILL RADIOGRAPHY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE O'NEILL
 Company Secretary 1992-05-31
CHRISTINE ANNE O'NEILL
 Director 2010-03-19
MICHAEL PETER O'NEILL
 Director 1992-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE O'NEILL O'NEILL RADIOGRAPHY SERVICES 2 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-01-24
CHRISTINE ANNE O'NEILL O'NEILL PORTFOLIO AND INVESTMENTS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
CHRISTINE ANNE O'NEILL O'NEILL RADIOGRAPHY SERVICES GROUP LIMITED Director 2015-12-04 CURRENT 2015-12-04 Liquidation
MICHAEL PETER O'NEILL O'NEILL RADIOGRAPHY SERVICES 2 LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-01-24
MICHAEL PETER O'NEILL O'NEILL PORTFOLIO AND INVESTMENTS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL PETER O'NEILL O'NEILL RADIOGRAPHY SERVICES GROUP LIMITED Director 2015-12-04 CURRENT 2015-12-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-14
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 14/12/17
2018-05-16AA01Previous accounting period shortened from 31/12/17 TO 14/12/17
2018-01-15LRESSP
  • Special resolution to wind up on 2017-12-15'>Resolutions passed:
    • Special resolution to wind up on 2017-12-15
    • 2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Douthwaite Hall Douthwaite Dale Hutton-Le-Hole York YO62 6UF
    2018-01-02LIQ01Voluntary liquidation declaration of solvency
    2018-01-02600Appointment of a voluntary liquidator
    2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
    2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
    2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
    2017-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
    2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
    2016-06-23AR0131/05/16 ANNUAL RETURN FULL LIST
    2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
    2015-06-24AR0131/05/15 ANNUAL RETURN FULL LIST
    2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
    2014-06-05AR0131/05/14 ANNUAL RETURN FULL LIST
    2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-06-25AR0131/05/13 ANNUAL RETURN FULL LIST
    2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-07-11AR0131/05/12 ANNUAL RETURN FULL LIST
    2012-07-11CH01Director's details changed for Mr Michael Peter O'neill on 2011-06-01
    2012-07-11CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANNE O'NEILL on 2011-06-01
    2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-07-18AR0131/05/11 ANNUAL RETURN FULL LIST
    2011-03-23SH02SUB-DIVISION 15/03/11
    2011-03-17RES12VARYING SHARE RIGHTS AND NAMES
    2011-03-17RES01ADOPT ARTICLES 15/03/2011
    2011-03-17CC04STATEMENT OF COMPANY'S OBJECTS
    2011-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
    2011-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
    2010-06-28AR0131/05/10 FULL LIST
    2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER O'NEILL / 31/05/2010
    2010-04-15AP01DIRECTOR APPOINTED MRS CHRISTINE ANNE O'NEILL
    2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
    2009-07-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
    2008-08-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
    2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
    2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
    2007-07-27363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
    2007-07-27353LOCATION OF REGISTER OF MEMBERS
    2007-07-27190LOCATION OF DEBENTURE REGISTER
    2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
    2006-06-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
    2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
    2005-06-29363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
    2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
    2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
    2003-07-27AAFULL ACCOUNTS MADE UP TO 31/12/02
    2003-06-21363(288)SECRETARY'S PARTICULARS CHANGED
    2003-06-21363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
    2002-09-30AAFULL ACCOUNTS MADE UP TO 31/12/01
    2002-07-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
    2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
    2001-06-25363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
    2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
    2000-06-22363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
    1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
    1999-06-21363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
    1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
    1998-06-11363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
    1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
    1997-06-16363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
    1996-09-13AAFULL ACCOUNTS MADE UP TO 31/12/95
    1996-06-10363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
    1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
    1995-05-19363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
    1994-10-12AAFULL ACCOUNTS MADE UP TO 31/12/93
    1994-05-31363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
    1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
    1993-05-21363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
    1993-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    1992-12-16287REGISTERED OFFICE CHANGED ON 16/12/92 FROM: "HOLLY BANK" 12 HAUGHS ROAD QUARMBY HUDDERSFIELD WEST YORKSHIRE
    1992-12-12395PARTICULARS OF MORTGAGE/CHARGE
    1992-09-16AAFULL ACCOUNTS MADE UP TO 31/12/91
    1992-06-01363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
    1992-06-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
    1992-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    1991-10-16AAFULL ACCOUNTS MADE UP TO 31/12/90
    1991-06-17363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
    1991-03-21AAFULL ACCOUNTS MADE UP TO 31/12/89
    Industry Information
    SIC/NAIC Codes
    09 - Mining support service activities
    091 - Support activities for petroleum and natural gas extraction
    09100 - Support activities for petroleum and natural gas extraction

    71 - Architectural and engineering activities; technical testing and analysis
    712 - Technical testing and analysis
    71200 - Technical testing and analysis



    Licences & Regulatory approval
    We could not find any licences issued to O'NEILL RADIOGRAPHY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to2018-07-06
    Appointmen2017-12-19
    Resolution2017-12-19
    Fines / Sanctions
    No fines or sanctions have been issued against O'NEILL RADIOGRAPHY SERVICES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 1
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL CHARGE 1992-12-12 Satisfied BARCLAYS BANK PLC
    Creditors
    Creditors Due Within One Year 2013-12-31 £ 83,485
    Creditors Due Within One Year 2012-12-31 £ 170,840
    Creditors Due Within One Year 2012-12-31 £ 170,840
    Creditors Due Within One Year 2011-12-31 £ 156,639
    Provisions For Liabilities Charges 2012-12-31 £ 0
    Provisions For Liabilities Charges 2011-12-31 £ 1,464

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2014-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-14
    Annual Accounts
    2017-12-14

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'NEILL RADIOGRAPHY SERVICES LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-12-31 £ 0
    Called Up Share Capital 2012-12-31 £ 0
    Cash Bank In Hand 2013-12-31 £ 0
    Cash Bank In Hand 2012-12-31 £ 101,277
    Cash Bank In Hand 2012-12-31 £ 101,277
    Cash Bank In Hand 2011-12-31 £ 16,305
    Current Assets 2013-12-31 £ 14,312
    Current Assets 2012-12-31 £ 107,767
    Current Assets 2012-12-31 £ 107,767
    Current Assets 2011-12-31 £ 21,999
    Debtors 2013-12-31 £ 13,959
    Debtors 2012-12-31 £ 6,490
    Debtors 2012-12-31 £ 6,490
    Debtors 2011-12-31 £ 5,694
    Fixed Assets 2013-12-31 £ 1,135,316
    Fixed Assets 2012-12-31 £ 1,077,480
    Fixed Assets 2012-12-31 £ 1,077,480
    Fixed Assets 2011-12-31 £ 923,584
    Shareholder Funds 2013-12-31 £ 1,066,143
    Shareholder Funds 2012-12-31 £ 1,013,909
    Shareholder Funds 2012-12-31 £ 1,013,909
    Shareholder Funds 2011-12-31 £ 787,480
    Tangible Fixed Assets 2013-12-31 £ 248,688
    Tangible Fixed Assets 2012-12-31 £ 275,306
    Tangible Fixed Assets 2012-12-31 £ 275,306
    Tangible Fixed Assets 2011-12-31 £ 293,126

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of O'NEILL RADIOGRAPHY SERVICES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for O'NEILL RADIOGRAPHY SERVICES LIMITED
    Trademarks
    We have not found any records of O'NEILL RADIOGRAPHY SERVICES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for O'NEILL RADIOGRAPHY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as O'NEILL RADIOGRAPHY SERVICES LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where O'NEILL RADIOGRAPHY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeNotices to
    Defending partyO'NEILL RADIOGRAPHY SERVICES LIMITEDEvent Date2018-07-06
     
    Initiating party Event TypeAppointmen
    Defending partyO'NEILL RADIOGRAPHY SERVICES LIMITEDEvent Date2017-12-19
    Name of Company: O'NEILL RADIOGRAPHY SERVICES LIMITED Company Number: 02084925 Nature of Business: Support activities for petroleum and natural gas extraction Registered office: Douthwaite Hall, Douth…
     
    Initiating party Event TypeResolution
    Defending partyO'NEILL RADIOGRAPHY SERVICES LIMITEDEvent Date2017-12-19
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded O'NEILL RADIOGRAPHY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded O'NEILL RADIOGRAPHY SERVICES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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