Company Information for RYAN BUILDING CONTRACTORS LTD
CHERRY ORCHARD HOUSE, CHEERY ORCHARD LANE, ROCHFORD, ESSEX, SS4 1PP,
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Company Registration Number
05036256
Private Limited Company
Active |
Company Name | ||
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RYAN BUILDING CONTRACTORS LTD | ||
Legal Registered Office | ||
CHERRY ORCHARD HOUSE CHEERY ORCHARD LANE ROCHFORD ESSEX SS4 1PP Other companies in SS2 | ||
Previous Names | ||
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Company Number | 05036256 | |
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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 18:01:10 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN SUSAN RYAN |
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NEIL DAVID RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE RESIN SURFACES LTD | Company Secretary | 2008-08-13 | CURRENT | 2005-11-03 | Active | |
FLY 'N' DRIVE (SOUTH EAST) LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2014-06-24 | |
RYAN DEVELOPERS (RAYLEIGH) LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Liquidation | |
RYAN HOMES LTD | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Liquidation | |
RYAN DEVELOPERS LIMITED | Company Secretary | 2000-01-25 | CURRENT | 2000-01-04 | Dissolved 2014-06-07 | |
CHERRY PIPS DAY NURSERY LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2022-07-05 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2022-07-05 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Neil David Ryan on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Cohav House 16-17 Aviation Way Southend on Sea Essex SS2 6UN England | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 1386 London Road Leigh on Sea Essex SS9 2UJ England | |
CH01 | Director's details changed for Mr Neil David Ryan on 2016-08-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2016-08-15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN SUSAN RYAN on 2016-03-03 | |
CH01 | Director's details changed for Mr Neil David Ryan on 2016-03-03 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM Ryan House 18-19 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/01/2014 | |
CERTNM | Company name changed ryan developers (colchester) LIMITED\certificate issued on 16/01/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM C/O Dormer Finance Ltd 8 Hemmells Basildon Essex SS15 6ED United Kingdom | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SUSAN RYAN / 08/02/2013 | |
AD01 | REGISTERED 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 | |
AR01 | 05/02/12 FULL LIST | |
AD01 | REGISTERED 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 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN SUSAN RYAN / 09/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM HAMLET HOUSE, 366/368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID RYAN / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 05/02/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN RYAN / 07/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RYAN / 07/02/2009 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-10-14 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
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 Due Within One Year | 2013-03-31 | £ 10,505 |
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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
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
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
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 |
Initiating party | WOLSELEY UK LTD. | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | RYAN DEVELOPERS (COLCHESTER) LTD | Event Date | 2013-09-06 |
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 Type | Proposal to Strike Off | |
Defending party | RYAN BUILDING CONTRACTORS LTD | Event Date | 2013-04-02 |
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. |