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PATTERSON RYAN LIMITED

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

This company is commonly known as Patterson Ryan Limited. The company was founded 23 years ago and was given the registration number 04189832. The firm's registered office is in WALLSEND. You can find them at 66 Potter Street, , Wallsend, Tyne And Wear. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:PATTERSON RYAN LIMITED
Company Number:04189832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25930 - Manufacture of wire products, chain and springs
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:66 Potter Street, Wallsend, Tyne And Wear, United Kingdom, NE28 6TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spital Hill Lodge, Spital Hill Mitford, Morpeth, NE61 3PN

Secretary13 September 2003Active
66, Potter Street, Wallsend, United Kingdom, NE28 6TZ

Director04 January 2016Active
Spital Hill Lodge, Spital Hill, Mitford, Morpeth, NE61 3PN

Secretary04 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 2001Active
Spital Hill Lodge, Spital Hill, Mitford, Morpeth, NE61 3PN

Director04 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mr Benjamin Js Shallcross
Notified on:18 January 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:66, Potter Street, Wallsend, United Kingdom, NE28 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Strother Shallcross
Notified on:05 September 2016
Status:Active
Date of birth:February 1946
Nationality:English
Country of residence:United Kingdom
Address:66, Potter Street, Wallsend, United Kingdom, NE28 6TZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts amended with accounts type total exemption full.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-05-28Officers

Termination director company with name termination date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-04Resolution

Resolution.

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2018-09-04Capital

Capital name of class of shares.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-28Mortgage

Mortgage satisfy charge full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Address

Change registered office address company with date old address new address.

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2016-06-11Resolution

Resolution.

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