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Company Information for MICHAEL G RYAN SON & DAUGHTERS LIMITED
106 MALPAS ROAD, NEWPORT, S WALES, NP20 5PL,
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Company Registration Number
 04687034 Private Limited Company
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Company Overview
About Michael G Ryan Son & Daughters Ltd
MICHAEL G RYAN SON & DAUGHTERS LIMITED was founded on 2003-03-05 and has its registered office in S Wales. The organisation's status is listed as "Active". Michael G Ryan Son & Daughters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| MICHAEL G RYAN SON & DAUGHTERS LIMITED | ||
| Legal Registered Office | ||
| 106 MALPAS ROAD NEWPORT S WALES NP20 5PL Other companies in NP20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04687034 | |
|---|---|---|
| Company ID Number | 04687034 | |
| Date formed | 2003-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-04-05 08:22:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL G RYAN SON & DAUGHTERS LIMITED
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Company Officers of MICHAEL G RYAN SON & DAUGHTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA RYAN |
||
MICHAEL GEORGE RYAN |
||
LOUISE PATRICIA YHNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA RYAN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046870340004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PATRICIA YHNELL | |
| PSC07 | CESSATION OF LOUISE PATRICIA YHNELL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Michael George Ryan as a person with significant control on 2017-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
| PSC04 | Change of details for Ms Louise Patricia Yhnell as a person with significant control on 2018-03-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA RYAN on 2018-03-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA YHNELL / 04/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE RYAN / 04/03/2018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046870340002 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046870340001 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Louise Patricia Ryan on 2017-03-04 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| ANNOTATION | Replacement | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/16 FULL LIST | |
| AR01 | 05/03/16 FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Louise Patricia Ryan on 2013-02-01 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 01/01/2011 | |
| CERTNM | COMPANY NAME CHANGED MICHAEL G RYAN & SON LIMITED CERTIFICATE ISSUED ON 06/01/11 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RYAN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PATRICIA RYAN / 01/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/08/05--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 19-20 PENTONVILLE NEWPORT NP20 5HB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities
Licences & Regulatory approval
We could not find any licences issued to MICHAEL G RYAN SON & DAUGHTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MICHAEL G RYAN SON & DAUGHTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MICHAEL G RYAN SON & DAUGHTERS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 MICHAEL G RYAN SON & DAUGHTERS LIMITED
Intangible Assets
Patents
We have not found any records of MICHAEL G RYAN SON & DAUGHTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL G RYAN SON & DAUGHTERS LIMITED
Income
Government Income
We have not found government income sources for MICHAEL G RYAN SON & DAUGHTERS 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 (96030 - Funeral and related activities) as MICHAEL G RYAN SON & DAUGHTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL G RYAN SON & DAUGHTERS 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 MICHAEL G RYAN SON & DAUGHTERS 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 MICHAEL G RYAN SON & DAUGHTERS 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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