A J BRYAN CONSTRUCTION LTD - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About A J Bryan Construction Ltd

A J BRYAN CONSTRUCTION LTD was founded on 2012-02-24 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". A J Bryan Construction Ltd 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

A J BRYAN CONSTRUCTION LTD

Legal Registered Office

2 Spring Close
Lutterworth
LEICESTERSHIRE
LE17 4DD
Other companies in LE16

Previous Names

A J BRYAN BUILDERS LTD

01/04/2019

Filing Information

Company Number		07964097
Company ID Number		07964097
Date formed		2012-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		2022-02-24
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB114723202~~

Last Datalog update:	2024-10-09 11:51:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A J BRYAN CONSTRUCTION LTD

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Company Officers of A J BRYAN CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
TRAVERS FLETCHER BRYAN	Director	2012-02-24
ROBERT GEORGE KEAL	Director	2012-02-24

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.

Date	Document Type	Document Description
2024-10-09		Final Gazette dissolved via compulsory strike-off
2023-06-12		Voluntary liquidation Statement of affairs
2023-06-12		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-12		Appointment of a voluntary liquidator
2023-06-12		REGISTERED OFFICE CHANGED ON 12/06/23 FROM The Coach House Desford Hall Leicester LE9 9JJ England
2023-06-02		Compulsory strike-off action has been suspended
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/22 FROM Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-03-09	CH01	Director's details changed for Mr Travers Fletcher Bryan on 2020-03-09
2020-03-02	PSC04	Change of details for Mrs Helen Bryan as a person with significant control on 2020-02-24
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/19 FROM 8 Narborough Wood Park Desford Road Enderby Leicester LE19 4XT United Kingdom
2019-04-01	RES15	CHANGE OF COMPANY NAME 01/04/19
2019-03-18	PSC07	CESSATION OF ROBERT GEORGE KEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BRYAN
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-18	SH06	Cancellation of shares. Statement of capital on 2019-01-24 GBP 2.0
2019-02-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2019-02-18	SH02	Sub-division of shares on 2019-01-24
2019-02-18	RES12	Resolution of varying share rights or name
2019-02-18	SH03	Purchase of own shares
2019-01-16	CH01	Director's details changed for Mr Travers Fletcher Bryan on 2019-01-16
2019-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE KEAL
2019-01-14	AP01	DIRECTOR APPOINTED MRS HELEN BRYAN
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM 43a St Mary's Road Market Harborough Leics LE16 7DS
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-03-13	AA01	Current accounting period extended from 28/02/13 TO 31/03/13
2012-02-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to A J BRYAN CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-06-12
Resolution	2023-06-12
Meetings o	2023-05-23

Fines / Sanctions

No fines or sanctions have been issued against A J BRYAN CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A J BRYAN CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors

Creditors Due Within One Year	2012-02-24	£ 39,825

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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

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 A J BRYAN CONSTRUCTION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-24	£ 2
Cash Bank In Hand	2012-02-24	£ 37,508
Current Assets	2012-02-24	£ 44,373
Debtors	2012-02-24	£ 6,865
Fixed Assets	2012-02-24	£ 9,092
Shareholder Funds	2012-02-24	£ 12,405
Tangible Fixed Assets	2012-02-24	£ 9,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A J BRYAN CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A J BRYAN CONSTRUCTION LTD

Trademarks

We have not found any records of A J BRYAN CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A J BRYAN CONSTRUCTION LTD. 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 (43290 - Other construction installation) as A J BRYAN CONSTRUCTION LTD are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where A J BRYAN CONSTRUCTION LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A J BRYAN CONSTRUCTION LTD	Event Date	2023-06-12
Name of Company: A J BRYAN CONSTRUCTION LTD Company Number: 07964097 Nature of Business: Construction Previous Name of Company: A J Bryan Builders Ltd Registered office: 2 Spring Close, Lutterworth, L…

Initiating party		Event Type	Resolution
Defending party	A J BRYAN CONSTRUCTION LTD	Event Date	2023-06-12

Initiating party		Event Type	Meetings o
Defending party	A J BRYAN CONSTRUCTION LTD	Event Date	2023-05-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A J BRYAN CONSTRUCTION LTD 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 A J BRYAN CONSTRUCTION LTD 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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