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Home > England & Wales Companies > RYAN'S HOLDINGS LIMITED
Company Information for

RYAN'S HOLDINGS LIMITED

OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
02507341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ryan's Holdings Ltd
RYAN'S HOLDINGS LIMITED was founded on 1990-05-31 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Ryan's Holdings 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
RYAN'S HOLDINGS LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN
RUDGWICK
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 02507341
Company ID Number 02507341
Date formed 1990-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/08/2022
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAN'S HOLDINGS LIMITED
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Company Officers of RYAN'S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AKP SECRETARIES LIMITED
 Company Secretary 2000-09-08
MICHAEL FREDERICK FITZGERALD STEVENSON
 Director 2000-09-08
SUSAN ANNE WEST
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK FITZGERALD STEVENSON
 Company Secretary 1997-02-14 2000-09-08
CHARLOTTE BUTLER
 Director 1995-09-30 2000-09-08
HELEN CLAIRE LAMPARD
 Company Secretary 1996-03-13 1996-12-17
JUDITH ANNE PIKE
 Director 1991-05-31 1996-07-17
DAVID LYTTELTON-LEE
 Company Secretary 1995-08-30 1996-05-29
ROBERT STEVENSON
 Company Secretary 1991-05-31 1995-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED SVENSSON CONSULTING LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-05-22
AKP SECRETARIES LIMITED ASHTONLEIGH NURSING HOME LTD Company Secretary 2009-02-04 CURRENT 2000-08-02 Liquidation
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active - Proposal to Strike off
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED C.P.BACKHURST & CO.LIMITED Company Secretary 2006-08-25 CURRENT 1956-06-29 Active
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
AKP SECRETARIES LIMITED MALLARDS ESTATE AGENTS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED ABCHURCH COMMUNICATIONS LTD Company Secretary 2005-09-05 CURRENT 2004-02-09 Active - Proposal to Strike off
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
AKP SECRETARIES LIMITED GREEN ARROW EUROPE LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active - Proposal to Strike off
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active - Proposal to Strike off
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED GBPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-04-08
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active - Proposal to Strike off
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 Active
MICHAEL FREDERICK FITZGERALD STEVENSON VARIABLE MEDIA LTD Director 2013-07-22 CURRENT 2013-07-22 Active - Proposal to Strike off

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
2024-06-24Termination of appointment of Akp Secretaries Limited on 2024-06-24
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE WEST
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10AP01DIRECTOR APPOINTED SUSAN ANNE WEST
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0131/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Michael Frederick Fitzgerald Stevenson on 2010-05-31
2010-07-14CH04SECRETARY'S DETAILS CHNAGED FOR AKP SECRETARIES LIMITED on 2010-05-31
2010-02-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 31/05/09; full list of members
2009-02-09287Registered office changed on 09/02/2009 from 1ST floor chipman house nightingale road horsham west sussex RH12 2NW
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-07-08363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-12363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-07-19363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-04363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-02363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-03363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-16288bSECRETARY RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288aNEW SECRETARY APPOINTED
2000-06-26363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-29363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-07-06363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-29363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-01288bSECRETARY RESIGNED
1996-11-10225ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96
1996-11-10363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-11-10288bDIRECTOR RESIGNED
1996-11-10363(288)DIRECTOR RESIGNED
1996-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-18288SECRETARY RESIGNED
1996-03-26288NEW SECRETARY APPOINTED
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 100 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD
1995-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/95
1995-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-10-18288NEW DIRECTOR APPOINTED
1995-09-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18110 - Printing of newspapers




Licences & Regulatory approval
We could not find any licences issued to RYAN'S HOLDINGS 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 RYAN'S HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYAN'S HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 18110 - Printing of newspapers

Creditors
Creditors Due After One Year 2012-08-31 £ 3,832
Creditors Due After One Year 2012-08-31 £ 3,832
Creditors Due After One Year 2011-08-31 £ 5,142
Creditors Due Within One Year 2013-08-31 £ 25,395
Creditors Due Within One Year 2012-08-31 £ 34,725
Creditors Due Within One Year 2012-08-31 £ 34,725
Creditors Due Within One Year 2011-08-31 £ 40,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 RYAN'S HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,986
Cash Bank In Hand 2012-08-31 £ 1,748
Cash Bank In Hand 2012-08-31 £ 1,748
Cash Bank In Hand 2011-08-31 £ 1,403
Current Assets 2013-08-31 £ 26,800
Current Assets 2012-08-31 £ 33,083
Current Assets 2012-08-31 £ 33,083
Current Assets 2011-08-31 £ 30,720
Debtors 2013-08-31 £ 23,814
Debtors 2012-08-31 £ 31,335
Debtors 2012-08-31 £ 31,335
Debtors 2011-08-31 £ 28,923
Shareholder Funds 2013-08-31 £ 2,873
Tangible Fixed Assets 2013-08-31 £ 1,468
Tangible Fixed Assets 2012-08-31 £ 1,847
Tangible Fixed Assets 2012-08-31 £ 1,847
Tangible Fixed Assets 2011-08-31 £ 2,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYAN'S HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYAN'S HOLDINGS LIMITED
Trademarks
We have not found any records of RYAN'S HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYAN'S HOLDINGS LIMITED. 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 (18110 - Printing of newspapers) as RYAN'S HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYAN'S HOLDINGS 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 RYAN'S HOLDINGS 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 RYAN'S HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH12 3JJ