Ryan Elizabeth (ipswich) Limited in IPSWICH

Ryan Elizabeth (ipswich) Limited IPSWICH

Ryan Elizabeth (ipswich) started in year 1993 as Private Limited Company with registration number 02787702. The Ryan Elizabeth (ipswich) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Ipswich at 33 Fore Street. Postal code: IP4 1JL.

The firm has one director. Abigail C., appointed on 21 December 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Beverley H. who worked with the the firm until 4 September 2015.

Ryan Elizabeth (ipswich) Limited Address / Contact

Office Address	33 Fore Street
Town	Ipswich
Post code	IP4 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787702
Date of Incorporation	Mon, 8th Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Abigail C.

Position: Director

Appointed: 21 December 2016

Beverley H.

Position: Secretary

Appointed: 01 April 1993

Resigned: 04 September 2015

Richard C.

Position: Director

Appointed: 01 April 1993

Resigned: 21 December 2016

Paul K.

Position: Director

Appointed: 01 April 1993

Resigned: 02 July 1997

Bwl Secretaries Limited

Position: Nominee Secretary

Appointed: 08 February 1993

Resigned: 01 April 1993

Bwl Secretaries Limited

Position: Nominee Director

Appointed: 08 February 1993

Resigned: 01 April 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Elizabeth Holdings Plc from Ipswich, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth Holdings Plc

Merchant House 33 Fore Street, Ipswich, Suffolk, IP4 1JL, England

Legal authority	Uk
Legal form	Public Limited Company
Country registered	Not Specified/Other
Place registered	England & Wales
Registration number	03536231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Net Assets Liabilities	271 925	274 487	274 487	274 487	292 188	292 188	292 188
Property Plant Equipment					900 000	900 000	900 000

Other
Amounts Owed To Group Undertakings	499 998	499 998	499 998	499 998	499 998	499 998	499 998
Creditors	499 998	499 998	499 998	499 998	499 998	499 998	499 998
Investment Property	865 000	865 000	865 000	865 000
Investment Property Fair Value Model	865 000	865 000	865 000	865 000
Net Current Assets Liabilities	-499 998	-499 998	-499 998	-499 998	-499 998	-499 998	-499 998
Number Shares Issued Fully Paid		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal	93 077	90 515	90 515	90 515	107 814	107 814	107 814
Total Assets Less Current Liabilities	365 002	365 002	365 002	365 002	400 002	400 002	400 002
Average Number Employees During Period				1	1	1	1
Fixed Assets				865 000	900 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment					865 000
Property Plant Equipment Gross Cost					900 000	900 000
Total Increase Decrease From Revaluations Property Plant Equipment					35 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2021 filed on: 23rd, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 26th, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2018 filed on: 23rd, July 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 4th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 5th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 30th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 2nd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 3rd, August 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 6th, August 2010	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from 31st October 2009 to 31st January 2010 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 26th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (15 pages)
363s	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 6th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 6th, June 2006	accounts	Free Download (15 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 10th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 10th, May 2005	accounts	Free Download (16 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 12th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 12th, May 2004	accounts	Free Download (10 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2002 filed on: 8th, April 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 8th, April 2003	accounts	Free Download (11 pages)
363s	Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 9th March 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 30th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 30th, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 1st, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 1st, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 15th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 15th, April 2000	accounts	Free Download (9 pages)
363s	Annual return up to 6th March 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 20th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 20th, June 1999	accounts	Free Download (10 pages)
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 24th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 24th, June 1998	accounts	Free Download (11 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 3rd, July 1997	accounts	Free Download (12 pages)
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return
363s	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download
225	Accounting reference date extended from 28/02/96 to 31/08/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/96 to 31/08/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 29th, December 1995	accounts	Free Download (8 pages)
363s	Annual return up to 5th May 1995 with shareholders record filed on: 5th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 5th May 1995 with shareholders record filed on: 5th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 1994 filed on: 8th, December 1994	accounts
AA	Full accounts for the period ending 28th February 1994 filed on: 8th, December 1994	accounts	Free Download
363s	Annual return up to 2nd June 1994 with shareholders record filed on: 2nd, June 1994	annual return
363s	Annual return up to 2nd June 1994 with shareholders record filed on: 2nd, June 1994	annual return	Free Download

Ryan Elizabeth (ipswich) Limited IPSWICH

Ryan Elizabeth (ipswich) Limited Address / Contact

Company Information / Profile

Company staff

Abigail C.

Beverley H.

Richard C.

Paul K.

Bwl Secretaries Limited

Bwl Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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