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Company Information for RYAN CONSTRUCTION LIMITED
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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RYAN CONSTRUCTION LIMITED | |
Legal Registered Office | |
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8ET Other companies in DY10 | |
Company Number | 02574855 | |
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Company ID Number | 02574855 | |
Date formed | 1991-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2017-01-18 | |
Return next due | 2018-02-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-02-09 17:29:54 |
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Officer | Role | Date Appointed |
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ALEXANDER VIACHESLAVOVICH LAVRENKO |
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MICHAEL JOSEPH RYAN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MICHAEL BILLINGS |
Company Secretary | ||
TANYA RYAN |
Director | ||
TANYA RYAN |
Company Secretary | ||
SIMON RYAN |
Director | ||
SIMON RYAN |
Company Secretary | ||
MARK RYAN |
Director | ||
MARK RYAN |
Company Secretary | ||
HOWARD THOMAS |
Nominated Director | ||
HOWARD THOMAS |
Nominated Director |
Date | Document Type | Document Description |
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AA | 31/01/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VIACHESLAVOVICH LAVRENKO / 28/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VIACHESLAVOVICK LAVRENKO / 26/07/2017 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VIACHESLAVOVICK LAVRENKO | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 27/03/2017 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGS | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | |
AR01 | 18/01/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 18/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
RES13 | DIR/SEC RESIGNED 23/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANYA RYAN | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:22/01/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288a | SECRETARY APPOINTED DAVID MICHAEL BILLINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 RYAN CONSTRUCTION LIMITED
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