Ryans Business Advisors Limited. Head office in Lancashire. Check Director.

Ryans Business Advisors Limited, Lancashire

Ryans Business Advisors Limited is a private limited company. Formerly, it was named Ryans (2006) Limited (it was changed on 2017-08-09). Located at 67 Chorley Old Road, Bolton, Lancashire BL1 3AJ, the above-mentioned 18 years old enterprise was incorporated on 2006-07-05 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
2 directors can be found in this company: Dale P. (appointed on 31 March 2018), Martin S. (appointed on 05 July 2006).

About
Name: Ryans Business Advisors Limited
Number: 05867784
Incorporation date: 2006-07-05
End of financial year: 31 December


Address:	67 Chorley Old Road Bolton Lancashire BL1 3AJ
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Drp 2017 Ltd

31 March 2018

Address	53 Fallow Brook, Leigh, WN7 3RB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10942655
Nature of control:	25-50% voting rights 25-50% shares

Dale P.

31 March 2018

Nature of control:	significiant influence or control

Martin S.

6 April 2016

Nature of control:	significiant influence or control

M&Z Northern Limited

1 January 2018

Address	67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10881718
Nature of control:	25-50% voting rights 25-50% shares

Ryans Limited

31 March 2018 - 31 March 2018

Address	67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02533062
Nature of control:	25-50% shares

Martin S.

1 January 2018 - 1 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	81,695	102,101	108,892	147,871	184,142	192,759	178,146	599,665	629,395	759,878	822,038	856,251	735,997
Fixed Assets	-	-	-	-	-	-	-	302,256	277,897	254,102	229,516	199,329	786,699
Intangible Fixed Assets	13,067	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	30,542	59,229	73,886	120,505	156,434	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	30,542	59,229	73,886	120,505	156,434	155,503	168,149	462,232	497,825	543,782	567,631	597,068	828,737

The deadline for Ryans Business Advisors Limited confirmation statement filing is 2024-07-19. The most recent one was sent on 2023-07-05. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Drp 2017 Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Fallow Brook, WN7 3RB Leigh.

Company filing

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Type		Free download
MR01	Registration of charge 058677840004, created on 2023-02-17 filed on: 21st, February 2023 \| mortgage	Free Download (38 pages)

Type		Free download
MR01	Registration of charge 058677840004, created on 2023-02-17 filed on: 21st, February 2023 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 058677840003, created on 2023-01-16 filed on: 17th, January 2023 \| mortgage	Free Download (42 pages)
MR04	Satisfaction of charge 058677840001 in full filed on: 5th, October 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 058677840002, created on 2022-08-22 filed on: 23rd, August 2022 \| mortgage	Free Download (30 pages)
CH01	On 2021-07-01 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, August 2018 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2018-03-31: 600.00 GBP filed on: 18th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, April 2018 \| resolution	Free Download (18 pages)
AP01	New director was appointed on 2018-03-31 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-04-03 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 058677840001, created on 2018-03-31 filed on: 3rd, April 2018 \| mortgage	Free Download (14 pages)
SH01	Statement of Capital on 2017-09-11: 288.00 GBP filed on: 11th, September 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2017 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-09 filed on: 9th, August 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, August 2017 \| change of name	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
CH03	On 2010-07-05 secretary's details were changed filed on: 5th, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-05 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 11th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 11th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, July 2006 \| incorporation	Free Download (12 pages)

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