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Home > England & Wales Companies > DE MATOS RYAN LIMITED
Company Information for

DE MATOS RYAN LIMITED

99-100 TURNMILL STREET, LONDON, EC1M 5QP,
Company Registration Number
03885726
Private Limited Company
Active

Company Overview

About De Matos Ryan Ltd
DE MATOS RYAN LIMITED was founded on 1999-11-30 and has its registered office in . The organisation's status is listed as "Active". De Matos Ryan Limited is a Private Limited Company registered in 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
Company Name
DE MATOS RYAN LIMITED
 
Legal Registered Office
99-100 TURNMILL STREET
LONDON
EC1M 5QP
Other companies in EC1M
 
Previous Names
DE MATOS STOREY RYAN LIMITED02/12/2009
Filing Information
Company Number 03885726
Company ID Number 03885726
Date formed 1999-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749650985  
Last Datalog update: 2024-12-05 16:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE MATOS RYAN LIMITED
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Company Officers of DE MATOS RYAN LIMITED

Current Directors
Officer Role Date Appointed
ANGUS JEREMY PHILIP MORROGH RYAN
Company Secretary 1999-11-30
JOSE RICARDO NEGRAO SEQUEIRA ESTEVES DE MATOS
Director 1999-11-30
ANGUS JEREMY PHILIP MORROGH RYAN
Director 1999-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HENRY STOREY
Director 1999-11-30 2003-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-30 1999-11-30

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
2024-01-2230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-0230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-01-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0130/11/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0130/11/10 ANNUAL RETURN FULL LIST
2010-01-18AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JEREMY PHILIP MORROGH RYAN / 30/11/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE RICARDO NEGRAO SEQUEIRA ESTEVES DE MATOS / 30/11/2009
2010-01-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-02RES15CHANGE OF NAME 09/10/2009
2009-12-02CERTNMCompany name changed de matos storey ryan LIMITED\certificate issued on 02/12/09
2009-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-01-08AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS MORROGH RYAN / 20/11/2008
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOSE ESTEVES DE MATOS / 01/02/2008
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-23363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 39-41 NORTH ROAD LONDON N7 9DP
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-01363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-24363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 3 VICTORIA MEWS 83-85 KINGSLAND ROAD LONDON E2 8AG
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-2088(2)RAD 16/12/99--------- £ SI 2@2=4 £ IC 1/5
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to DE MATOS RYAN 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 DE MATOS RYAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-11-27 Outstanding KEYFACE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2021-11-30

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 DE MATOS RYAN LIMITED

Intangible Assets
Patents
We have not found any records of DE MATOS RYAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE MATOS RYAN LIMITED
Trademarks
We have not found any records of DE MATOS RYAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DE MATOS RYAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-02 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-11-27 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-10-30 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-09-11 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-09-01 GBP £ Other Prof Services
Bradford Metropolitan District Council 2015-07-31 GBP £ Other Prof Services
City of York Council 2014-12-08 GBP £13,388 Customer & Business Support
City of York Council 2014-10-15 GBP £19,193 Customer & Business Support
City of York Council 2014-07-10 GBP £9,353
City of York Council 2014-06-11 GBP £28,058

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 DE MATOS RYAN 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 DE MATOS RYAN 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 DE MATOS RYAN LIMITED 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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