Company NameRYAN Financial Planning Ltd
DirectorsPeter James Ryan and Joanne Clare Ryan
Company StatusActive
Company Number08310812
CategoryPrivate Limited Company
Incorporation Date28 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Peter James Ryan
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Director NameMrs Joanne Clare Ryan
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2016(3 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Location

Registered AddressSwift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£864
Cash£8,724
Current Liabilities£8,483

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2020Confirmation statement made on 28 November 2020 with updates (5 pages)
25 March 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
29 November 2019Confirmation statement made on 28 November 2019 with updates (5 pages)
4 April 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
28 November 2018Confirmation statement made on 28 November 2018 with updates (5 pages)
6 April 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
29 November 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 March 2017Director's details changed for Mr Peter James Ryan on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
16 March 2017Director's details changed for Mr Peter James Ryan on 16 March 2017 (2 pages)
16 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
28 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
12 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 March 2016Appointment of Mrs Joanne Clare Ryan as a director on 15 February 2016 (2 pages)
24 March 2016Appointment of Mrs Joanne Clare Ryan as a director on 15 February 2016 (2 pages)
11 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 102
(4 pages)
11 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 102
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 102
(4 pages)
15 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 102
(4 pages)
6 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 102
(4 pages)
12 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 102
(4 pages)
10 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 102
(3 pages)
10 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 102
(3 pages)
10 October 2013Statement of capital following an allotment of shares on 8 October 2013
  • GBP 102
(3 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)