Michael G Ryan Son & Daughters Limited. Head office in S Wales. Check Director.

Michael G Ryan Son & Daughters Limited, S Wales

Michael G Ryan Son & Daughters Limited is a private limited company. Once, it was named Michael G Ryan & Son Limited (it was changed on 2011-01-06). Located at 106 Malpas Road, Newport, S Wales NP20 5PL, the aforementioned 21 years old business was incorporated on 2003-03-05 and is categorised as "funeral and related activities" (Standard Industrial Classification: 96030).
2 directors can be found in this company: Louise Y. (appointed on 01 September 2005), Michael R. (appointed on 20 March 2003). As for the secretaries (1 in total), we can name: Patricia R. (appointed on 20 March 2003).

About
Name: Michael G Ryan Son & Daughters Limited
Number: 04687034
Incorporation date: 2003-03-05
End of financial year: 30 April


Address:	106 Malpas Road Newport S Wales NP20 5PL
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Louise Y.

31 March 2017

Nature of control:	significiant influence or control

Michael R.

4 March 2017

Nature of control:	75,01-100% shares

Louise Y.

4 March 2017 - 31 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	42,876	96,217	101,464	138,343	128,675	291,287	117,174	169,979	380,669	183,327
Total Assets Less Current Liabilities	9,782	43,155	94,300	100,799	98,182	449,266	465,488	436,143	611,434	745,471
Fixed Assets	11,488	22,925	68,543	62,645	-	-	-	-	-	-
Shareholder Funds	7,992	30,296	74,355	93,477	-	-	-	-	-	-
Tangible Fixed Assets	11,488	22,925	68,543	62,645	-	-	-	-	-	-

The deadline for Michael G Ryan Son & Daughters Limited confirmation statement filing is 2024-03-19. The previous one was sent on 2023-03-05. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Louise Y. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (13 pages)
CH01	On Sun, 4th Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 4th Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH03	On Sun, 4th Mar 2018 secretary's details were changed filed on: 5th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, January 2018 \| accounts	Free Download (14 pages)
CH01	On Sat, 4th Mar 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (23 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP capital
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed michael g ryan & son LIMITEDcertificate issued on 06/01/11 filed on: 6th, January 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 27th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 14th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (8 pages)
288b	On Tue, 29th Nov 2005 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On Tue, 29th Nov 2005 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 26th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2005 \| capital	Free Download (2 pages)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 11th, February 2004 \| accounts	Free Download (1 page)
288a	On Thu, 27th Mar 2003 New secretary appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 19-20 pentonville newport NP20 5HB filed on: 27th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 19-20 pentonville newport NP20 5HB filed on: 27th, March 2003 \| address	Free Download (1 page)
288a	On Thu, 27th Mar 2003 New secretary appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288a	On Thu, 27th Mar 2003 New director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288a	On Thu, 27th Mar 2003 New director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288b	On Wed, 12th Mar 2003 Secretary resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
288b	On Wed, 12th Mar 2003 Secretary resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
288b	On Wed, 12th Mar 2003 Director resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
288b	On Wed, 12th Mar 2003 Director resigned filed on: 12th, March 2003 \| officers	Free Download (1 page)
287	Registered office changed on 12/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (6 pages)

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