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Home > England & Wales Companies > A & J RYAN MECHANICAL SERVICES LIMITED
Company Information for

A & J RYAN MECHANICAL SERVICES LIMITED

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
Company Registration Number
02353689
Private Limited Company
Active

Company Overview

About A & J Ryan Mechanical Services Ltd
A & J RYAN MECHANICAL SERVICES LIMITED was founded on 1989-03-01 and has its registered office in Sidcup. The organisation's status is listed as "Active". A & J Ryan Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & J RYAN MECHANICAL SERVICES LIMITED
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP
KENT
DA15 7BY
Other companies in DA15
 
Filing Information
Company Number 02353689
Company ID Number 02353689
Date formed 1989-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB702618656  
Last Datalog update: 2023-10-08 06:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J RYAN MECHANICAL SERVICES LIMITED
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Company Officers of A & J RYAN MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH RYAN
Company Secretary 1999-04-01
NICHOLAS GORDON FOSTER
Director 2016-10-01
ANTHONY PATRICK RYAN
Director 1998-09-23
JOHN JOSEPH RYAN
Director 1998-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL ADDLEY
Company Secretary 1991-03-01 1999-04-01
JOHN PAUL ADDLEY
Director 1991-03-01 1999-04-01
NEAL ASHLEY WILKINSON
Director 1991-08-01 1999-04-01
LORRAINE MARIAN ADDLEY
Director 1997-04-01 1998-09-23
SYLVESTER FLANNAN ADDLEY
Director 1991-03-01 1998-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK RYAN HARRISON HAYES VENTILATION LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ANTHONY PATRICK RYAN A & J RYAN HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ANTHONY PATRICK RYAN A & J RYAN DESIGN SERVICES LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
ANTHONY PATRICK RYAN RENEWABLE ENERGY INCENTIVES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JOHN JOSEPH RYAN HARRISON HAYES VENTILATION LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
JOHN JOSEPH RYAN A & J RYAN HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
JOHN JOSEPH RYAN A & J RYAN DESIGN SERVICES LIMITED Director 2013-07-23 CURRENT 2013-07-23 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
2023-09-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-30CESSATION OF ANTHONY PATRICK RYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30CESSATION OF JOHN JOSEPH RYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023536890002
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27AP01DIRECTOR APPOINTED MR DANIEL JOHN RYAN
2019-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-09CC04Statement of company's objects
2019-08-28SH0119/08/19 STATEMENT OF CAPITAL GBP 52630
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03PSC05Change of details for A & J Ryan Holdings Limited as a person with significant control on 2019-04-03
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03AP01DIRECTOR APPOINTED MR NICHOLAS GORDON FOSTER
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023536890002
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-13AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for John Joseph Ryan on 2014-03-31
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN JOSEPH RYAN on 2014-03-31
2014-05-12CH01Director's details changed for Anthony Patrick Ryan on 2014-03-31
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-09AAMDAmended accounts made up to 2011-03-31
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for John Joseph Ryan on 2010-03-31
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-19169£ IC 204000/50000 21/07/02 £ SR 154000@1=154000
2002-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-06-21173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-06-21RES13PAYMENT OUT OF CAP AUTH 14/06/02
2002-06-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-2188(2)RAD 21/05/02--------- £ SI 154000@1=154000 £ IC 50000/204000
2002-05-07363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-25169£ IC 300000/50000 13/10/00 £ SR 250000@1=250000
2000-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-08-11363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND
2000-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-16AUDAUDITOR'S RESIGNATION
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH
1999-06-09363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-25288bDIRECTOR RESIGNED
1999-04-25288aNEW SECRETARY APPOINTED
1999-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-04-22363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-08-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21288aNEW DIRECTOR APPOINTED
1997-05-15363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A & J RYAN MECHANICAL SERVICES LIMITED 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 A & J RYAN MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1991-05-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
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 A & J RYAN MECHANICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A & J RYAN MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names

A & J RYAN MECHANICAL SERVICES LIMITED owns 1 domain names.

ajryan.co.uk  

Trademarks
We have not found any records of A & J RYAN MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J RYAN MECHANICAL SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as A & J RYAN MECHANICAL SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A & J RYAN MECHANICAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & J RYAN MECHANICAL SERVICES LIMITED 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 A & J RYAN MECHANICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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