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Home > England & Wales Companies > O'NEILL WEALTH MANAGEMENT LIMITED
Company Information for

O'NEILL WEALTH MANAGEMENT LIMITED

SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EAST TERRACE, EUXTON LANE, CHORLEY, PR7 6TE,
Company Registration Number
06201233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About O'neill Wealth Management Ltd
O'NEILL WEALTH MANAGEMENT LIMITED was founded on 2007-04-03 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". O'neill Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
O'NEILL WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE
EAST TERRACE, EUXTON LANE
CHORLEY
PR7 6TE
Other companies in FY7
 
Filing Information
Company Number 06201233
Company ID Number 06201233
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 15:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O'NEILL WEALTH MANAGEMENT LIMITED
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Company Officers of O'NEILL WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEREN MICHELLE O'NEILL
Company Secretary 2007-04-03
KEREN MICHELLE O'NEILL
Director 2007-04-03
MARK JOHN O'NEILL
Director 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN O'NEILL JONES HARRIS FINANCIAL PLANNING LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
MARK JOHN O'NEILL TRUE BEARING LIMITED Director 2003-07-01 CURRENT 2003-06-20 Active

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
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Jones Harris & Co 17 st. Peters Place Fleetwood FY7 6EB
2021-03-12AP01DIRECTOR APPOINTED MRS SUSAN PEARY
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN O'NEILL
2021-03-11PSC02Notification of True Bearing (North West) Ltd as a person with significant control on 2021-03-02
2021-03-11TM02Termination of appointment of Keren Michelle O'neill on 2021-03-02
2021-03-11PSC07CESSATION OF MARK JOHN O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-19RES01ADOPT ARTICLES 19/07/19
2019-07-05SH0104/04/19 STATEMENT OF CAPITAL GBP 30
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-04PSC04Change of details for Mr Mark John O'neill as a person with significant control on 2019-04-04
2019-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS KEREN MICHELLE O'NEILL on 2019-04-04
2019-04-04CH01Director's details changed for Mr Mark John O'neill on 2019-04-04
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 25
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-05-17PSC04Change of details for Mr Mark John O'neill as a person with significant control on 2017-07-28
2018-05-17CH01Director's details changed for Mrs Keren Michelle O'neill on 2018-05-09
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 25
2017-08-17SH0128/07/17 STATEMENT OF CAPITAL GBP 25
2017-08-08SH0101/05/17 STATEMENT OF CAPITAL GBP 22
2017-08-08SH08Change of share class name or designation
2017-08-07RES13
  • New share class created 30/04/2017
  • Resolution of varying share rights or name'>Resolutions passed:
    • New share class created 30/04/2017
    • Resolution of varying share rights or name
  • 2017-08-07RES12VARYING SHARE RIGHTS AND NAMES
    2017-08-07RES01ADOPT ARTICLES 07/08/17
    2017-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
    2016-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
    2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 20
    2016-05-24AR0103/04/16 ANNUAL RETURN FULL LIST
    2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 20
    2015-05-22AR0103/04/15 ANNUAL RETURN FULL LIST
    2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 20
    2014-04-10AR0103/04/14 ANNUAL RETURN FULL LIST
    2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-22AR0103/04/13 ANNUAL RETURN FULL LIST
    2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEREN MICHELLE O'NEILL / 22/05/2013
    2012-11-22AA30/06/12 TOTAL EXEMPTION SMALL
    2012-05-01AR0103/04/12 FULL LIST
    2012-01-24AA30/06/11 TOTAL EXEMPTION SMALL
    2011-04-14AR0103/04/11 FULL LIST
    2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEREN MICHELLE O'NEILL / 03/04/2011
    2011-01-18AA30/06/10 TOTAL EXEMPTION SMALL
    2010-05-13AR0103/04/10 FULL LIST
    2010-01-15AA30/06/09 TOTAL EXEMPTION SMALL
    2009-04-28363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
    2009-01-31AA30/06/08 TOTAL EXEMPTION SMALL
    2008-04-30363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
    2007-07-10225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08
    2007-05-23ELRESS386 DISP APP AUDS 01/05/07
    2007-05-23ELRESS366A DISP HOLDING AGM 01/05/07
    2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    649 - Other financial service activities, except insurance and pension funding
    64999 - Financial intermediation not elsewhere classified




    Licences & Regulatory approval
    We could not find any licences issued to O'NEILL WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against O'NEILL WEALTH MANAGEMENT LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    O'NEILL WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.5099
    MortgagesNumMortOutstanding0.9593
    MortgagesNumMortPartSatisfied0.007
    MortgagesNumMortSatisfied0.5496

    This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

    Creditors
    Creditors Due After One Year 2013-06-30 £ 46,780
    Creditors Due After One Year 2012-06-30 £ 29,516
    Creditors Due Within One Year 2013-06-30 £ 51,479
    Creditors Due Within One Year 2012-06-30 £ 48,034
    Provisions For Liabilities Charges 2013-06-30 £ 11,565
    Provisions For Liabilities Charges 2012-06-30 £ 10,722

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-06-30
    Annual Accounts
    2014-06-30
    Annual Accounts
    2015-06-30
    Annual Accounts
    2016-06-30
    Annual Accounts
    2017-06-30
    Annual Accounts
    2018-06-30
    Annual Accounts
    2019-06-30
    Annual Accounts
    2020-06-30

    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 WEALTH MANAGEMENT LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-06-30 £ 0
    Called Up Share Capital 2012-06-30 £ 0
    Cash Bank In Hand 2013-06-30 £ 85,257
    Cash Bank In Hand 2012-06-30 £ 52,645
    Current Assets 2013-06-30 £ 92,397
    Current Assets 2012-06-30 £ 68,559
    Debtors 2013-06-30 £ 4,740
    Debtors 2012-06-30 £ 13,914
    Fixed Assets 2013-06-30 £ 125,216
    Fixed Assets 2012-06-30 £ 125,853
    Secured Debts 2013-06-30 £ 57,555
    Secured Debts 2012-06-30 £ 37,738
    Shareholder Funds 2013-06-30 £ 107,789
    Shareholder Funds 2012-06-30 £ 106,140
    Stocks Inventory 2013-06-30 £ 2,400
    Stocks Inventory 2012-06-30 £ 2,000
    Tangible Fixed Assets 2013-06-30 £ 53,171
    Tangible Fixed Assets 2012-06-30 £ 35,853

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of O'NEILL WEALTH MANAGEMENT LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for O'NEILL WEALTH MANAGEMENT LIMITED
    Trademarks
    We have not found any records of O'NEILL WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for O'NEILL WEALTH MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as O'NEILL WEALTH MANAGEMENT LIMITED are:

    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
    ABRDN FUND MANAGERS LIMITED £ 3,017,531
    PICTET ASSET MANAGEMENT LIMITED £ 647,110
    DORSET HOUSE LTD £ 572,427
    ALLPAY LIMITED £ 461,876
    ARLINGCLOSE LIMITED £ 227,102
    FIL PENSIONS MANAGEMENT £ 105,751
    ASSET ADVANTAGE GROUP LIMITED £ 92,418
    CLOSE INVOICE FINANCE LIMITED £ 61,134
    3C PAYMENT UK LTD £ 37,584
    KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
    AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
    EQUITIX EDUCATION LIMITED £ 43,048,650
    CLOSE BROTHERS LIMITED £ 35,000,000
    COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
    NATIONWIDE LIMITED £ 10,001,114
    S&P GLOBAL LIMITED £ 8,386,309
    MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
    QUADIENT FINANCE UK LIMITED £ 7,487,773
    SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
    KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
    AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
    EQUITIX EDUCATION LIMITED £ 43,048,650
    CLOSE BROTHERS LIMITED £ 35,000,000
    COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
    NATIONWIDE LIMITED £ 10,001,114
    S&P GLOBAL LIMITED £ 8,386,309
    MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
    QUADIENT FINANCE UK LIMITED £ 7,487,773
    SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
    KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
    AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
    EQUITIX EDUCATION LIMITED £ 43,048,650
    CLOSE BROTHERS LIMITED £ 35,000,000
    COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
    NATIONWIDE LIMITED £ 10,001,114
    S&P GLOBAL LIMITED £ 8,386,309
    MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
    QUADIENT FINANCE UK LIMITED £ 7,487,773
    SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
    Outgoings
    Business Rates/Property Tax
    No properties were found where O'NEILL WEALTH MANAGEMENT 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.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded O'NEILL WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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