RYAN GEORGE & CO LTD - Quantity surveying activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ryan George & Co Ltd

RYAN GEORGE & CO LTD was founded on 2002-06-25 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Ryan George & Co Ltd is a Private Limited Company registered in ENGLAND 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
RYAN GEORGE & CO LTD

2 Toomers Wharf Canal Walk Newbury BERKSHIRE RG14 1DY Other companies in RG19

Filing Information

Company Number		04468686
Company ID Number		04468686
Date formed		2002-06-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-04-05 13:09:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAN GEORGE & CO LTD

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Company Officers of RYAN GEORGE & CO LTD

Current Directors

Officer	Role	Date Appointed
ROSE MARY RYAN-GEORGE	Company Secretary	2002-06-25
MARTIN LAMBOURNE GEORGE	Director	2002-06-25
ROSE MARY RYAN-GEORGE	Director	2002-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-06-25	2002-06-25
COMPANY DIRECTORS LIMITED	Nominated Director	2002-06-25	2002-06-25

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
2023-04-11		SECOND GAZETTE not voluntary dissolution
2023-01-24		FIRST GAZETTE notice for voluntary strike-off
2023-01-11		Application to strike the company off the register
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM The Rectory Canal Walk Newbury RG14 1DY England
2022-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/22 FROM The Rectory Canal Walk Newbury RG14 1DY England
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-04	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-04	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-07	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/17 FROM Bell House Ashford Hill Thatcham Berks RG19 8BB
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE MARY RYAN-GEORGE
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LAMBOURNE GEORGE
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-06-07	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-05-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	AR01	25/06/10 ANNUAL RETURN FULL LIST
2009-07-27	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26	363a	Return made up to 25/06/09; full list of members
2008-09-25	363s	RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2008-04-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-10	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-23	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/06 FROM: OVERDENE HOUSE 49 CHURCH STREET, THEALE READING BERKSHIRE RG7 5BX
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-18	363a	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18	363a	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-26	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-08	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-01-08	88(2)R	AD 25/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04	288b	SECRETARY RESIGNED
2002-07-04	288b	DIRECTOR RESIGNED
2002-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to RYAN GEORGE & CO 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 RYAN GEORGE & CO LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

RYAN GEORGE & CO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	8
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors

Creditors Due Within One Year	2012-09-30	£ 22,638
Creditors Due Within One Year	2011-09-30	£ 21,520

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 RYAN GEORGE & CO LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 36,857
Cash Bank In Hand	2011-09-30	£ 26,005
Current Assets	2012-09-30	£ 41,948
Current Assets	2011-09-30	£ 31,731
Debtors	2012-09-30	£ 5,091
Debtors	2011-09-30	£ 5,726
Fixed Assets	2012-09-30	£ 1,095
Fixed Assets	2011-09-30	£ 9,327
Shareholder Funds	2012-09-30	£ 20,186
Shareholder Funds	2011-09-30	£ 19,273
Tangible Fixed Assets	2012-09-30	£ 1,095
Tangible Fixed Assets	2011-09-30	£ 1,327

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RYAN GEORGE & CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RYAN GEORGE & CO LTD

Trademarks

We have not found any records of RYAN GEORGE & CO LTD registering or being granted any trademarks

Income

Government Income

Government spend with RYAN GEORGE & CO LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2013-11-19	GBP £2,125
Windsor and Maidenhead Council	2013-11-18	GBP £969

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RYAN GEORGE & CO 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 RYAN GEORGE & CO 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 RYAN GEORGE & CO 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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