KELLY & O'NEILL LTD - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Kelly & O'neill Ltd

KELLY & O'NEILL LTD was founded on 2010-06-08 and has its registered office in Cookstown. The organisation's status is listed as "Active". Kelly & O'neill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KELLY & O'NEILL LTD

15E MOLESWORTH STREET COOKSTOWN COUNTY TYRONE BT80 8NX Other companies in BT80

Filing Information

Company Number		NI603399
Company ID Number		NI603399
Date formed		2010-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 18:43:41
Primary Source:	Companies House

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Company Officers of KELLY & O'NEILL LTD

Current Directors

Officer	Role	Date Appointed
FERGAL KELLY	Director	2010-06-08
AISLING MCCRORY	Director	2016-10-01
CATHAL O'NEILL	Director	2010-06-08

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.

Date	Document Type	Document Description
2023-12-01		CESSATION OF CATHAL O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01		Notification of Calon Holdings Ltd as a person with significant control on 2023-11-01
2023-12-01		CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES
2023-10-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CESSATION OF AISLING MCCRORY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25		Change of details for Mr Cathal O'neill as a person with significant control on 2022-12-31
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR AISLING MCCRORY
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-05-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISLING MCCRORY
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-14	PSC04	Change of details for Mr Cathal O'neill as a person with significant control on 2019-03-29
2020-01-23	SH01	01/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-16	RES11	Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities'>Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities
2020-01-16	SH08	Change of share class name or designation
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-04	PSC07	CESSATION OF FERGAL KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGAL KELLY
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-28	AP01	DIRECTOR APPOINTED MRS AISLING MCCRORY
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM 3 Smith Street Moneymore Co Derry BT45 7PF
2014-09-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 6033990001
2013-08-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-09-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	08/06/12 FULL LIST
2011-06-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-08	AR01	08/06/11 FULL LIST
2010-09-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-30	RES01	ALTER ARTICLES 22/09/2010
2010-08-06	AA01	CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-06-08		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to KELLY & O'NEILL LTD 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 KELLY & O'NEILL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-25	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 KELLY & O'NEILL LTD

Intangible Assets

Patents

We have not found any records of KELLY & O'NEILL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KELLY & O'NEILL LTD

Trademarks

We have not found any records of KELLY & O'NEILL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KELLY & O'NEILL LTD. 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 (69201 - Accounting and auditing activities) as KELLY & O'NEILL LTD are:

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HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where KELLY & O'NEILL LTD 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 KELLY & O'NEILL LTD 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 KELLY & O'NEILL LTD 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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