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Home > England & Wales Companies > PETER RYAN & SON LTD
Company Information for

PETER RYAN & SON LTD

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
05457887
Private Limited Company
Liquidation

Company Overview

About Peter Ryan & Son Ltd
PETER RYAN & SON LTD was founded on 2005-05-20 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Peter Ryan & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PETER RYAN & SON LTD
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in YO24
 
Filing Information
Company Number 05457887
Company ID Number 05457887
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER RYAN & SON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of PETER RYAN & SON LTD

Current Directors
Officer Role Date Appointed
HELEN RYAN
Company Secretary 2005-05-20
ANDREW RYAN
Director 2005-05-20
HELEN RYAN
Director 2005-05-20
PETER RYAN
Director 2005-05-20

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
2017-12-04DS02DISS REQUEST WITHDRAWN
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 23 GREEN LANE ACOMB YORK NORTH YORKS YO24 3DA
2017-10-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-06DS01APPLICATION FOR STRIKING-OFF
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-02AA01PREVSHO FROM 31/05/2016 TO 31/03/2016
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13AR0120/05/16 FULL LIST
2016-01-06AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-27AR0120/05/15 FULL LIST
2014-11-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-27AR0120/05/14 FULL LIST
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 23 GREEN LANE ACOMB YORK NORTH YORKS YO24 3DA
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 27/05/2014
2014-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN RYAN / 27/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RYAN / 27/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYAN / 27/05/2014
2013-12-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-10AR0120/05/13 FULL LIST
2012-11-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-24AR0120/05/12 FULL LIST
2011-11-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-10AR0120/05/11 FULL LIST
2010-10-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0120/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 20/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RYAN / 20/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYAN / 20/05/2010
2009-12-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-05363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: ST CHADS, 43 GREEN LANE ACOMB YORK YO24 3DJ
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-11-21GAZ1FIRST GAZETTE
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to PETER RYAN & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-20
Resolutions for Winding-up2017-10-20
Meetings of Creditors2017-10-06
Proposal to Strike Off2006-11-21
Fines / Sanctions
No fines or sanctions have been issued against PETER RYAN & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER RYAN & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,357
Creditors Due Within One Year 2012-06-01 £ 1,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-03-31

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 PETER RYAN & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 203
Current Assets 2013-05-31 £ 1,637
Current Assets 2012-06-01 £ 1,703
Stocks Inventory 2013-05-31 £ 1,500
Stocks Inventory 2012-06-01 £ 1,500
Tangible Fixed Assets 2012-06-01 £ 275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER RYAN & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PETER RYAN & SON LTD
Trademarks
We have not found any records of PETER RYAN & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER RYAN & SON 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 (43341 - Painting) as PETER RYAN & SON LTD are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
Outgoings
Business Rates/Property Tax
No properties were found where PETER RYAN & SON 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 Event TypeMeetings o
Defending partyPETER RYAN & SON LTDEvent Date2017-10-06
PETER RYAN & SON LTD (Company Number 05457887 ) Registered office: 23 Green Lane, Acomb, York, North Yorks, YO24 3DA Notice is hereby given that a virtual meeting of the creditors of the above-named C…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPETER RYAN & SON LTDEvent Date2006-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER RYAN & SON 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 PETER RYAN & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
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