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T.f. & S. Ryan Haulage Limited HARTLEPOOL

T.f. & S. Ryan Haulage started in year 2003 as Private Limited Company with registration number 04810792. The T.f. & S. Ryan Haulage company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hartlepool at Plot 5 Sandgate Industrial. Postal code: TS25 1UB.

At present there are 3 directors in the the firm, namely Stephen R., Terence R. and Suzanne R.. In addition one secretary - Terence R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

T.f. & S. Ryan Haulage Limited Address / Contact

Office Address Plot 5 Sandgate Industrial
Office Address2 Estate
Town Hartlepool
Post code TS25 1UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04810792
Date of Incorporation Wed, 25th Jun 2003
Industry Freight transport by road
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Stephen R.

Position: Director

Appointed: 07 December 2007

Terence R.

Position: Secretary

Appointed: 25 June 2003

Terence R.

Position: Director

Appointed: 25 June 2003

Suzanne R.

Position: Director

Appointed: 25 June 2003

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Terrence R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Suzanne R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Terrence R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Suzanne R.

Notified on 6 April 2016
Ceased on 20 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-31
Net Worth121 886201 232237 538
Balance Sheet
Cash Bank In Hand14 66928 43292 367
Current Assets130 435172 351229 435
Debtors115 766143 919137 068
Tangible Fixed Assets228 274303 003383 665
Reserves/Capital
Called Up Share Capital333
Profit Loss Account Reserve121 883201 229237 535
Shareholder Funds121 886201 232237 538
Other
Creditors Due After One Year69 804103 255143 961
Creditors Due Within One Year122 833115 682154 868
Deferred Tax Liability44 18655 18576 733
Net Assets Liability Excluding Pension Asset Liability121 886201 232237 538
Net Current Assets Liabilities7 60256 66974 567
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions 226 230177 763
Tangible Fixed Assets Cost Or Valuation653 186654 858773 319
Tangible Fixed Assets Depreciation424 912351 855389 654
Tangible Fixed Assets Depreciation Charged In Period 75 12186 858
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 148 17849 059
Tangible Fixed Assets Disposals 224 55859 302
Total Assets Less Current Liabilities235 876359 672458 232

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, December 2023 		Free Download (9 pages)

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