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Home > England & Wales Companies > G & A BRYAN LIMITED
Company Information for

G & A BRYAN LIMITED

GUNPOINT, PENNYCROFT LANE DEPOT, UTTOXETER, STAFFORDSHIRE, ST14 7BW,
Company Registration Number
05564325
Private Limited Company
Active

Company Overview

About G & A Bryan Ltd
G & A BRYAN LIMITED was founded on 2005-09-14 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". G & A Bryan 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
G & A BRYAN LIMITED
 
Legal Registered Office
GUNPOINT
PENNYCROFT LANE DEPOT
UTTOXETER
STAFFORDSHIRE
ST14 7BW
Other companies in ST14
 
Filing Information
Company Number 05564325
Company ID Number 05564325
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345830452  
Last Datalog update: 2023-10-08 06:10:15
Primary Source:Companies House
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Company Officers of G & A BRYAN LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY BRYAN
Company Secretary 2005-09-19
ANDREW BRYAN
Director 2005-09-19
GEOFFREY BRYAN
Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-14 2005-09-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-14 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BRYAN GEMINI PROJECTS LTD Director 2013-02-28 CURRENT 2013-02-28 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
2024-03-28Termination of appointment of Geoffrey Bryan on 2024-03-22
2024-03-28APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYAN
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYAN
2023-09-29CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-06-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-18PSC07CESSATION OF GEOFFREY BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BRYAN
2022-10-18AP01DIRECTOR APPOINTED MR JAMIE BRYAN
2022-06-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 24
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-28AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr Geoffrey Bryan on 2014-03-30
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 24
2015-04-24SH0101/11/14 STATEMENT OF CAPITAL GBP 24
2015-04-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-09AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY BRYAN on 2014-03-23
2014-02-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0114/09/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN / 01/10/2009
2010-04-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23SH0123/10/09 STATEMENT OF CAPITAL GBP 12
2009-10-26AR0114/09/09 FULL LIST
2009-04-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-21363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PENNYCROFT LANE DEPOT PENNYCROFT LANE UTTOXETER STAFFORDSHIRE ST14 7BW
2005-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-09-2888(2)RAD 19/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bSECRETARY RESIGNED
2005-09-14NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G & A BRYAN 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 G & A BRYAN 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
DEBENTURE 2005-10-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 3,573
Creditors Due After One Year 2012-10-31 £ 5,675
Creditors Due Within One Year 2013-10-31 £ 79,711
Creditors Due Within One Year 2012-10-31 £ 94,300
Provisions For Liabilities Charges 2013-10-31 £ 3,993
Provisions For Liabilities Charges 2012-10-31 £ 5,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 G & A BRYAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 31,929
Current Assets 2013-10-31 £ 67,583
Current Assets 2012-10-31 £ 86,207
Debtors 2013-10-31 £ 65,083
Debtors 2012-10-31 £ 53,638
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 10,449
Stocks Inventory 2013-10-31 £ 1,500
Stocks Inventory 2012-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 20,147
Tangible Fixed Assets 2012-10-31 £ 30,211

Debtors and other cash assets

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

Government spend with G & A BRYAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle-under-Lyme Borough Council 2010-12-08 GBP £4,280 Premises-Related Expenditure
Newcastle-under-Lyme Borough Council 2010-12-01 GBP £600 Premises-Related Expenditure

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 G & A BRYAN 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 G & A BRYAN 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 G & A BRYAN 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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    Other companies at postcode ST14 7BW