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A & J RYAN MECHANICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & J Ryan Mechanical Services Limited. The company was founded 35 years ago and was given the registration number 02353689. The firm's registered office is in SIDCUP. You can find them at Numeric House, 98 Station Road, Sidcup, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A & J RYAN MECHANICAL SERVICES LIMITED
Company Number:02353689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY

Secretary01 April 1999Active
98, Station Road, Sidcup, England, DA15 7BY

Director01 October 2016Active
Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY

Director23 September 1998Active
Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY

Director11 September 2019Active
Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY

Director23 September 1998Active
Kincora, 244 Foresters Drive, Wallington, SM6 9LE

Secretary-Active
Kincora, 244 Foresters Drive, Wallington, SM6 9LE

Director-Active
Rooks Nest Farmhouse, Oxted Road, Godstone, RH9 8BY

Director01 April 1997Active
Rooks Nest Farmhouse, Oxted Road, Godstone, RH9 8BY

Director-Active
Topples Cottage, Burleigh Road, Ascot, SL6 8ES

Director01 August 1991Active

People with Significant Control

Mr John Joseph Ryan
Notified on:31 March 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Patrick Ryan
Notified on:31 March 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
A & J Ryan Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Numeric House, 98 Station Road, Sidcup, England, DA15 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Persons with significant control

Change to a person with significant control.

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2023-09-12Accounts

Accounts with accounts type full.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2019-12-05Accounts

Accounts with accounts type full.

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2019-11-27Officers

Appoint person director company with name date.

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2019-09-09Resolution

Resolution.

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2019-09-09Change of constitution

Statement of companys objects.

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2019-08-28Capital

Capital allotment shares.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-10-03Officers

Appoint person director company with name date.

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