RYAN CONSTRUCTION LIMITED

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
2017-10-31	AA	31/01/17 TOTAL EXEMPTION FULL
2017-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VIACHESLAVOVICH LAVRENKO / 28/07/2017
2017-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VIACHESLAVOVICK LAVRENKO / 26/07/2017
2017-07-13	AP01	DIRECTOR APPOINTED MR ALEXANDER VIACHESLAVOVICK LAVRENKO
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD
2017-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 27/03/2017
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-25	AR01	18/01/16 FULL LIST
2015-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGS
2015-11-13	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02	AR01	18/01/15 FULL LIST
2014-10-16	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-25	AR01	18/01/14 FULL LIST
2013-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2013 FROM FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2013-08-29	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-31	AR01	18/01/13 FULL LIST
2012-11-05	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-21	AA01	PREVEXT FROM 31/07/2011 TO 31/01/2012
2012-01-31	AR01	18/01/12 FULL LIST
2011-10-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-10	AR01	18/01/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2010-03-12	AR01	18/01/10 FULL LIST
2009-06-18	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-03-20	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-26	RES13	DIR/SEC RESIGNED 23/02/2009
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANYA RYAN
2009-01-23	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/01/2009
2009-01-23	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-01-23	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-01-23	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-01-07	288a	SECRETARY APPOINTED DAVID MICHAEL BILLINGS
2008-09-25	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-24	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-30	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-09-11	288a	NEW DIRECTOR APPOINTED
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-07-13	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-08	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-15	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04
2004-02-04	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-13	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-31	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-02-08	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-18	363s	RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-02-19	363s	RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-12	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1997-02-06	363s	RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-02-15	363s	RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-09-04	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-03-23	363s	RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-12-21	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-03-02	363s	RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-10-13	117	APPLICATION COMMENCE BUSINESS
1993-10-13	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1993-09-13	AA	FULL ACCOUNTS MADE UP TO 31/01/93

We could not find any licences issued to RYAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against RYAN CONSTRUCTION LIMITED

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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-26	Outstanding	HSBC BANK PLC

We have not found any records of RYAN CONSTRUCTION LIMITED registering or being granted any patents

We do not have the domain name information for RYAN CONSTRUCTION LIMITED

We have not found any records of RYAN CONSTRUCTION LIMITED registering or being granted any trademarks

We have not found government income sources for RYAN CONSTRUCTION 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 (41100 - Development of building projects) as RYAN CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657

No properties were found where RYAN CONSTRUCTION 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.

The Technology Strategy Board has not awarded RYAN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded RYAN CONSTRUCTION LIMITED any grants or awards.

We could not find any group structure information