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Home > England & Wales Companies > RYAN LEISURE ACTIVITIES LIMITED
Company Information for

RYAN LEISURE ACTIVITIES LIMITED

The Linnets, Onslow Crescent, Woking, GU22 7AU,
Company Registration Number
04321979
Private Limited Company
Active

Company Overview

About Ryan Leisure Activities Ltd
RYAN LEISURE ACTIVITIES LIMITED was founded on 2001-11-13 and has its registered office in Woking. The organisation's status is listed as "Active". Ryan Leisure Activities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYAN LEISURE ACTIVITIES LIMITED
 
Legal Registered Office
The Linnets
Onslow Crescent
Woking
GU22 7AU
Other companies in GU21
 
Filing Information
Company Number 04321979
Company ID Number 04321979
Date formed 2001-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-10-31
Return next due 2024-11-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795955846  
Last Datalog update: 2024-06-11 11:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAN LEISURE ACTIVITIES LIMITED
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Company Officers of RYAN LEISURE ACTIVITIES LIMITED

Current Directors
Officer Role Date Appointed
COLIN LESLIE DICKINSON
 Company Secretary 2005-05-27
BENJAMIN JAMES DICKINSON
 Director 2016-05-01
COLIN LESLIE DICKINSON
 Director 2005-05-27
RUTH DICKINSON
 Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA SUSAN LOWN
 Company Secretary 2001-12-24 2005-05-27
CLIFFORD PHILIP LOWN
 Director 2001-12-24 2005-05-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-13 2001-12-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-13 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES DICKINSON RENNTAG LTD Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
COLIN LESLIE DICKINSON NEWBRIDGE HOLDINGS LTD Director 2015-12-08 CURRENT 2015-12-08 Active
COLIN LESLIE DICKINSON RENNTAG LTD Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
COLIN LESLIE DICKINSON ROSEMOUNT LODGE MANAGEMENT COMPANY LIMITED Director 2001-12-30 CURRENT 2000-12-29 Active
RUTH DICKINSON NEWBRIDGE HOLDINGS LTD Director 2015-12-08 CURRENT 2015-12-08 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
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-11CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-06-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-06-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CH01Director's details changed for Mrs Ruth Dickinson on 2018-05-10
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR05
2016-05-04CH01Director's details changed for Mr Benjamin James Dickinson on 2016-05-01
2016-05-03AP01DIRECTOR APPOINTED MR BENJAMIN JAMES DICKINSON
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-11-27CH01Director's details changed for Colin Leslie Dickinson on 2013-11-08
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR COLIN LESLIE DICKINSON on 2013-11-08
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Colin Leslie Dickinson on 2012-10-01
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR COLIN LESLIE DICKINSON on 2012-10-01
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AR0131/10/10 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH TIPTON / 06/04/2010
2010-01-19AR0131/10/09 FULL LIST
2009-12-16RES01ADOPT ARTICLES 18/11/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DICKENSON / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH TIPTON / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN LESLIE DICKINSON / 01/10/2009
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2005-06-13288bSECRETARY RESIGNED
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/03
2003-11-24363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-11225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-08CERTNMCOMPANY NAME CHANGED JESTEX LTD CERTIFICATE ISSUED ON 08/04/02
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: GREENWOOD HOUSE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-0588(2)RAD 24/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-12288bDIRECTOR RESIGNED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-12-12288bSECRETARY RESIGNED
2001-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RYAN LEISURE ACTIVITIES 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 LEISURE ACTIVITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2004-01-23 ALL of the property or undertaking has been released and no longer forms part of the charge BORDE HILL ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LEISURE ACTIVITIES LIMITED

Intangible Assets
Patents
We have not found any records of RYAN LEISURE ACTIVITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYAN LEISURE ACTIVITIES LIMITED
Trademarks
We have not found any records of RYAN LEISURE ACTIVITIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RYAN LEISURE ACTIVITIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-5 GBP £3,585
Fareham Borough Council 2016-4 GBP £3,100 R & M OF BUILDINGS
Hart District Council 2015-3 GBP £9,240
Leeds City Council 2014-12 GBP £42,300
Christchurch Borough Council 2014-12 GBP £2,680
Eastbourne Borough Council 2014-12 GBP £1,755 Premises
West Sussex County Council 2014-10 GBP £1,050 Reactive Maintenance
Eastbourne Borough Council 2014-9 GBP £2,675 Premises
Windsor and Maidenhead Council 2014-9 GBP £850
Isle of Wight Council 2014-7 GBP £3,200
Windsor and Maidenhead Council 2014-6 GBP £380
West Sussex County Council 2014-6 GBP £4,700
Bracknell Forest Council 2014-4 GBP £1,690 Minor Improvement Schemes
Brighton & Hove City Council 2014-3 GBP £2,830 Ed Srvcs YP Ad and Cmty Ln
Crawley Borough Council 2014-3 GBP £2,150
Birmingham City Council 2014-2 GBP £41,172
Adur Worthing Council 2014-2 GBP £3,000 Leisure - Sports/Fitness
Birmingham City Council 2014-1 GBP £22,728
Waverley Borough Council 2014-1 GBP £7,800 Premises
Tunbridge Wells Borough Council 2013-11 GBP £2,400 PLANNED MAINTENANCE BUILDINGS
North Warwickshire Borough Council 2013-11 GBP £935 Supplies and Services
London Borough of Brent 2013-11 GBP £15,960
Crawley Borough Council 2013-11 GBP £2,455
Spelthorne Borough Council 2013-10 GBP £1,710
Isle of Wight Council 2013-6 GBP £3,250
Windsor and Maidenhead Council 2013-6 GBP £680
Brighton & Hove City Council 2013-5 GBP £17,460 Recreation and sport
Crawley Borough Council 2013-4 GBP £1,705
Borough Council of King's Lynn & West Norfolk 2013-3 GBP £775 General Repairs
Hart District Council 2013-3 GBP £7,560 R + M Buildings
Brighton & Hove City Council 2013-3 GBP £17,460 Recreation and sport
Crawley Borough Council 2013-1 GBP £4,850
Isle of Wight Council 2012-12 GBP £750
Isle of Wight Council 2012-11 GBP £29,184
North West Leicestershire District Council 2012-9 GBP £1,000 Maintenance and Installation
Isle of Wight Council 2012-5 GBP £1,000
Hart District Council 2012-3 GBP £1,080 R + M Buildings
Tunbridge Wells Borough Council 2012-2 GBP £4,710 2000
Waverley Borough Council 2012-1 GBP £11,980 Premises
Windsor and Maidenhead Council 2011-9 GBP £9,950
Royal Borough of Windsor & Maidenhead 2011-8 GBP £9,950
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £1,584 Furn. & Equip. costing less than 6000
Borough Council of King's Lynn & West Norfolk 2011-6 GBP £640 General Repairs
Hart District Council 2011-4 GBP £3,000 R & M Buildings
Warrington Borough Council 2010-12 GBP £1,365 Response Maintenance
Windsor and Maidenhead Council 2010-6 GBP £4,370
Hart District Council 2010-4 GBP £2,165 R & M Buildings
Derby City Council 0-0 GBP £2,190 Equipment - Repairs and Maintenance General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RYAN LEISURE ACTIVITIES 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 LEISURE ACTIVITIES 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 LEISURE ACTIVITIES 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 GU22 7AU