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Company Information for

RYAN LANGTON LIMITED

1 1 Constable Court, The Street, Belstead, IP8 3LY,
Company Registration Number
03245314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ryan Langton Ltd
RYAN LANGTON LIMITED was founded on 1996-09-03 and has its registered office in Belstead. The organisation's status is listed as "Active - Proposal to Strike off". Ryan Langton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYAN LANGTON LIMITED
 
Legal Registered Office
1 1 Constable Court
The Street
Belstead
IP8 3LY
Other companies in IP2
 
Filing Information
Company Number 03245314
Company ID Number 03245314
Date formed 1996-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-22 03:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAN LANGTON LIMITED
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Company Officers of RYAN LANGTON LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK RYAN
 Company Secretary 2003-07-17
TIMOTHY MARK RYAN
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY STAVELEY
 Director 2018-01-01 2018-01-01
JOHN KEVIN FLETCHER
 Director 2002-04-26 2012-01-30
COLIN JAMES RYAN
 Director 2002-04-26 2005-05-24
MICHAEL JOHN BRADLEY
 Company Secretary 2002-04-26 2003-07-17
ELDON STEVENSON DAWSON
 Director 1996-09-03 2003-03-31
JULIE ANN BRYANT
 Director 1999-06-16 2002-04-30
CHARLES GODFREY COLDREY
 Director 1999-06-16 2002-04-30
JULIE ANN BRYANT
 Company Secretary 1999-06-16 2002-04-26
PAUL DAVID BEDFORD
 Company Secretary 1996-09-03 1999-06-16
DAVID JOHN BEDFORD
 Director 1996-09-03 1999-06-16
JAMES OLIVER BEDFORD
 Director 1996-09-03 1999-06-16
PAUL DAVID BEDFORD
 Director 1996-09-20 1999-06-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-03 1996-09-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-03 1996-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK RYAN BRITISH INSURANCE BROKERS' ASSOCIATION Director 2014-05-06 CURRENT 1977-01-01 Active
TIMOTHY MARK RYAN UNA ALLIANCE LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
TIMOTHY MARK RYAN RYAN FINANCIAL SERVICES LIMITED Director 2009-04-06 CURRENT 1987-03-19 Active - Proposal to Strike off
TIMOTHY MARK RYAN COLIN RYAN LIMITED Director 2009-04-06 CURRENT 1980-04-23 Active - Proposal to Strike off
TIMOTHY MARK RYAN RYAN INSURANCE GROUP LIMITED Director 2000-07-01 CURRENT 1975-06-26 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Crane Hall London Road Ipswich Suffolk IP2 0AL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR POLLY STAVELEY
2018-09-05AP01DIRECTOR APPOINTED MRS POLLY STAVELEY
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 999.99975
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 999.99975
2015-09-03AR0103/09/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 999.99975
2014-09-10AR0103/09/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2012-09-11AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Cardinal House Saint Nicholas Street Ipswich Suffolk IP1 1TT
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
2011-09-20AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for Mr John Kevin Fletcher on 2011-09-01
2011-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY MARK RYAN on 2011-09-01
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0103/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FLETCHER / 03/09/2010
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-10AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION FULL
2007-09-18363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-12363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06288bDIRECTOR RESIGNED
2004-09-03363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-12363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2004-03-12288bSECRETARY RESIGNED
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-05288aNEW DIRECTOR APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-03363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-14288bSECRETARY RESIGNED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-1488(2)RAD 26/04/02--------- £ SI 900@1=900 £ IC 100/1000
2001-11-30CERTNMCOMPANY NAME CHANGED LANGTON INDEPENDENT LIMITED CERTIFICATE ISSUED ON 30/11/01
2001-09-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-23363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-10CERTNMCOMPANY NAME CHANGED FOFFUM FINANCIAL LIMITED CERTIFICATE ISSUED ON 13/03/00
1999-11-09363(288)DIRECTOR RESIGNED
1999-11-09363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-08288bSECRETARY RESIGNED
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RYAN LANGTON 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 LANGTON 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 2000-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LANGTON LIMITED

Intangible Assets
Patents
We have not found any records of RYAN LANGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYAN LANGTON LIMITED
Trademarks
We have not found any records of RYAN LANGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYAN LANGTON 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as RYAN LANGTON LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where RYAN LANGTON 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 LANGTON 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 LANGTON 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 IP8 3LY