Ryans Financial Management Limited

Company Name	Ryans Financial Management Limited
Directors	Martin Peter Smith and Dale Robert Pollitt
Company Status	Active
Company Number	05521283
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Martin Peter Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(1 year, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton Lancashire BL1 3AJ

Director Name	Mr Dale Robert Pollitt
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton Lancashire BL1 3AJ

Director Name	Barry Keith Leedham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Ashburnham 2 Links Road Lostock Bolton BL6 4AF

Director Name	Clive Anthony Chisnall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Secretary Name	Susan Margaret Leedham
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Links Road Lostock Bolton Lancashire BL6 4AF

Director Name	Andrew James Leedham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 year, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 April 2014)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Tall Trees 8 Mersey Road Manchester Lancashire M20 2PE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ryans-uk.com
Email address	[email protected]
Telephone	01204 523263
Telephone region	Bolton

Location

Registered Address	67 Chorley Old Road Bolton Lancashire BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,750
Cash	£23,498
Current Liabilities	£4,748

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

3 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
26 November 2019	Appointment of Mr Dale Robert Pollitt as a director on 26 November 2019 (2 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 June 2018	Cessation of Ryans Limited as a person with significant control on 1 April 2018 (1 page)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
2 May 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 8 (3 pages)
7 February 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
6 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 February 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 July 2016	Director's details changed for Mr Martin Peter Smith on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Martin Peter Smith on 22 July 2016 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (4 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (4 pages)
9 June 2014	Director's details changed for Mr Martin Peter Smith on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Martin Peter Smith on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (5 pages)
9 June 2014	Director's details changed for Mr Martin Peter Smith on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (5 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (5 pages)
15 April 2014	Termination of appointment of Barry Leedham as a director (1 page)
15 April 2014	Termination of appointment of Susan Leedham as a secretary (1 page)
15 April 2014	Termination of appointment of Andrew Leedham as a director (1 page)
15 April 2014	Termination of appointment of Andrew Leedham as a director (1 page)
15 April 2014	Termination of appointment of Susan Leedham as a secretary (1 page)
15 April 2014	Termination of appointment of Barry Leedham as a director (1 page)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (8 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2010	Director's details changed for Andrew James Leedham on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Andrew James Leedham on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Clive Anthony Chisnall on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Clive Anthony Chisnall on 28 July 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (5 pages)
29 July 2009	Return made up to 28/07/09; full list of members (5 pages)
28 July 2008	Return made up to 28/07/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / martin smith / 01/05/2008 (1 page)
28 July 2008	Return made up to 28/07/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / martin smith / 01/05/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Ad 01/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Ad 01/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 August 2007	New director appointed (2 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 September 2006	Ad 28/07/05--------- Â£ si 1@1 (2 pages)
12 September 2006	Ad 28/07/05--------- Â£ si 1@1 (2 pages)
12 September 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
12 September 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
5 September 2006	Return made up to 28/07/06; full list of members (2 pages)
5 September 2006	Return made up to 28/07/06; full list of members (2 pages)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Incorporation (17 pages)
28 July 2005	Incorporation (17 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)

Ryans Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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