| Company Name | Kingsley Ryan Limited |
|---|---|
| Directors | Jerome Kingsley Ryan and Kathryn Mary Ryan |
| Company Status | Active |
| Company Number | 03237282 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1996(27 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| SIC 3661 | Manufacture of imitation jewellery |
| SIC 32130 | Manufacture of imitation jewellery and related articles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Jerome Kingsley Ryan |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1996(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Unit 7 Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS |
| Director Name | Mrs Kathryn Mary Ryan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 7 Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS |
| Secretary Name | Mrs Kathryn Mary Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1996(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | kingsleyryan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4765448 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 7 Brooks Street Higher Hillgate Stockport Cheshire SK1 3HS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jerome Kingsley Ryan 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Mary Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,191 |
| Cash | £71,961 |
| Current Liabilities | £57,452 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 23 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
|---|---|
| 20 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 28 September 2017 | Statement of company's objects (2 pages) |
| 28 September 2017 | Resolutions
|
| 11 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 29 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 12 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Jerome Kingsley Ryan on 10 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Kathryn Mary Ryan on 10 August 2010 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 September 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 1 October 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 10 skipton road foulridge colne lancashire BB8 7PQ (1 page) |
| 11 September 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 8 August 2002 | Return made up to 13/08/02; full list of members
|
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 24 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 27 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 August 1997 | Return made up to 13/08/97; full list of members (6 pages) |
| 18 September 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | Incorporation (16 pages) |