A M Ryan Limited in Norwich NORFOLK

A M Ryan Limited NORFOLK

Founded in 2002, A M Ryan, classified under reg no. 04482234 is an active company. Currently registered at 60 Intwood Road NR4 6TH, Norfolk the company has been in the business for 22 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

There is a single director in the firm at the moment - Andrew R., appointed on 10 July 2002. In addition, a secretary was appointed - Jasme R., appointed on 10 July 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A M Ryan Limited Address / Contact

Office Address	60 Intwood Road
Office Address2	Norwich
Town	Norfolk
Post code	NR4 6TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04482234
Date of Incorporation	Wed, 10th Jul 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Jasme R.

Position: Secretary

Appointed: 10 July 2002

Andrew R.

Position: Director

Appointed: 10 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 10 July 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 10 July 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Andrew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 13th, August 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Jul 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 13th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 24th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jul 2005 with shareholders record filed on: 27th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 17th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 17th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 16th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 16th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 13th, May 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 28/02/03 filed on: 2nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 28/02/03 filed on: 2nd, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 2nd Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 2nd Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2002	incorporation	Free Download (18 pages)

A M Ryan Limited NORFOLK

A M Ryan Limited Address / Contact

Company Information / Profile

Company staff

Jasme R.

Andrew R.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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