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Home > England & Wales Companies > RYAN BUILDING CONTRACTORS LTD
Company Information for

RYAN BUILDING CONTRACTORS LTD

CHERRY ORCHARD HOUSE, CHEERY ORCHARD LANE, ROCHFORD, ESSEX, SS4 1PP,
Company Registration Number
05036256
Private Limited Company
Active

Company Overview

About Ryan Building Contractors Ltd
RYAN BUILDING CONTRACTORS LTD was founded on 2004-02-05 and has its registered office in Rochford. The organisation's status is listed as "Active". Ryan Building Contractors Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYAN BUILDING CONTRACTORS LTD
 
Legal Registered Office
CHERRY ORCHARD HOUSE
CHEERY ORCHARD LANE
ROCHFORD
ESSEX
SS4 1PP
Other companies in SS2
 
Previous Names
RYAN DEVELOPERS (COLCHESTER) LIMITED16/01/2014
Filing Information
Company Number 05036256
Company ID Number 05036256
Date formed 2004-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAN BUILDING CONTRACTORS LTD
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Company Officers of RYAN BUILDING CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
KATHRYN SUSAN RYAN
Company Secretary 2004-02-05
NEIL DAVID RYAN
Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-02-05 2004-02-05
COMPANY DIRECTORS LIMITED
Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN SUSAN RYAN BESPOKE RESIN SURFACES LTD Company Secretary 2008-08-13 CURRENT 2005-11-03 Active
KATHRYN SUSAN RYAN FLY 'N' DRIVE (SOUTH EAST) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-06-24
KATHRYN SUSAN RYAN RYAN DEVELOPERS (RAYLEIGH) LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Liquidation
KATHRYN SUSAN RYAN RYAN HOMES LTD Company Secretary 2003-01-17 CURRENT 2003-01-17 Liquidation
KATHRYN SUSAN RYAN RYAN DEVELOPERS LIMITED Company Secretary 2000-01-25 CURRENT 2000-01-04 Dissolved 2014-06-07
NEIL DAVID RYAN CHERRY PIPS DAY NURSERY LTD Director 2018-01-10 CURRENT 2018-01-10 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
2024-02-28CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2022-07-05
2022-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2022-07-05
2022-05-13CH01Director's details changed for on
2022-05-12CH01Director's details changed for Mr Neil David Ryan on 2022-05-12
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN England
2022-02-11CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 1386 London Road Leigh on Sea Essex SS9 2UJ England
2016-08-15CH01Director's details changed for Mr Neil David Ryan on 2016-08-15
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2016-08-15
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-29AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2016-03-03
2016-03-03CH01Director's details changed for Mr Neil David Ryan on 2016-03-03
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Ryan House 18-19 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-16RES15CHANGE OF NAME 15/01/2014
2014-01-16CERTNMCompany name changed ryan developers (colchester) LIMITED\certificate issued on 16/01/14
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM C/O Dormer Finance Ltd 8 Hemmells Basildon Essex SS15 6ED United Kingdom
2013-07-19AR0105/02/13 ANNUAL RETURN FULL LIST
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SUSAN RYAN / 08/02/2013
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O MRS. H. WINDOW RYAN HOUSE 18- 19 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN UNITED KINGDOM
2012-03-06AR0105/02/12 FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM C/O HANNAH WINDOW COHAV HOUSE 16-17 AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ESSEX SS2 6UN UNITED KINGDOM
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0105/02/11 FULL LIST
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SUSAN RYAN / 09/02/2011
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM HAMLET HOUSE, 366/368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RYAN / 01/01/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-09AR0105/02/10 FULL LIST
2009-02-19288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN RYAN / 07/02/2009
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL RYAN / 07/02/2009
2009-02-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-09225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-08363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-04-19363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-02-24363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-02-25288bSECRETARY RESIGNED
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-2588(2)RAD 05/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RYAN BUILDING CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-10-14
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against RYAN BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,505
Creditors Due Within One Year 2012-03-31 £ 10,126
Creditors Due Within One Year 2012-03-31 £ 10,126
Creditors Due Within One Year 2011-03-31 £ 11,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RYAN BUILDING CONTRACTORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,033
Cash Bank In Hand 2012-03-31 £ 2,324
Cash Bank In Hand 2012-03-31 £ 2,324
Cash Bank In Hand 2011-03-31 £ 13,334
Current Assets 2013-03-31 £ 18,684
Current Assets 2012-03-31 £ 8,992
Current Assets 2012-03-31 £ 8,992
Current Assets 2011-03-31 £ 13,685
Debtors 2013-03-31 £ 5,651
Debtors 2012-03-31 £ 6,668
Debtors 2012-03-31 £ 6,668
Shareholder Funds 2013-03-31 £ 8,179
Shareholder Funds 2011-03-31 £ 4,381
Tangible Fixed Assets 2012-03-31 £ 1,127
Tangible Fixed Assets 2012-03-31 £ 1,127
Tangible Fixed Assets 2011-03-31 £ 2,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYAN BUILDING CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RYAN BUILDING CONTRACTORS LTD
Trademarks
We have not found any records of RYAN BUILDING CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYAN BUILDING CONTRACTORS 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 (42990 - Construction of other civil engineering projects n.e.c.) as RYAN BUILDING CONTRACTORS LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where RYAN BUILDING CONTRACTORS 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.
Legal Notices/Action
Initiating party WOLSELEY UK LTD.Event TypePetitions to Wind Up (Companies)
Defending partyRYAN DEVELOPERS (COLCHESTER) LTDEvent Date2013-09-06
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6485 A Petition to wind up the above-named Company of Registered Office 8 Hemmells, Basildon, Essex SS15 6ED , presented on 6 September 2013 by WOLSELEY UK LTD. , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 31 October 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 30 October 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYAN BUILDING CONTRACTORS LTDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYAN BUILDING CONTRACTORS 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 BUILDING CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
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