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The Open Database Of The Corporate World

A & J RYAN MECHANICAL SERVICES LIMITED

Company Number
02353689
Status
Active
Incorporation Date
1 March 1989 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Patrick Ryan
  • Mr John Joseph Ryan
Registered Address
  • Numeric House
    98 Station Road
  • Sidcup
  • DA15 7BY
  • Kent
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • A & J PLUMBING & HEATING CONTRACTORS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Dec 2017 (UK Crown Copyright)

UK Gazette Notices

A & J RYAN MECHANICAL SERVICES LIMITED,

A & J RYAN MECHANICAL SERVICES LIMITED,

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-31 Mr Anthony Patrick Ryan controls United Kingdom flag A & J RYAN MECHANICAL SERVICES LIMITED (United Kingdom, 1 Mar 1989- ) Share Ownership details
2017-03-31 Mr John Joseph Ryan controls United Kingdom flag A & J RYAN MECHANICAL SERVICES LIMITED (United Kingdom, 1 Mar 1989- ) Share Ownership details
2017-03-31 United Kingdom flag A & J RYAN HOLDINGS LIMITED (United Kingdom, 24 Jul 2013- ) controls United Kingdom flag A & J RYAN MECHANICAL SERVICES LIMITED (United Kingdom, 1 Mar 1989- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-29 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-01-09 Annual Accounts Full accounts made up to 2016-03-31 details
2016-10-03 Appointment of director Appointment of Mr Nicholas Gordon Foster as a director on 2016-10-01 details
2016-04-14 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-12-22 Filing dated 22 December 2015 Registration of charge 023536890002, created on 2015-12-18 details
2015-12-22 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-04-22 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-12-22 Annual Accounts Accounts for a small company made up to 2014-03-31 details
2014-05-13 Change of director's details Director's details changed for John Joseph Ryan on 2014-03-31 details
2014-05-13 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2014-05-12 Change of director's details Director's details changed for Anthony Patrick Ryan on 2014-03-31 details
2014-05-12 Change of secretary's details Secretary's details changed for John Joseph Ryan on 2014-03-31 details
2013-12-17 Annual Accounts Accounts for a small company made up to 2013-03-31 details
2013-05-15 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2012-09-27 Annual Accounts Accounts for a small company made up to 2012-03-31 details
2012-04-18 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2012-02-09 Filing dated 9 February 2012 Amended accounts made up to 2011-03-31 details
2012-01-02 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-03 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 30 2017

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