Company NameDan Ryans Limited
DirectorRosemary O'Duffy
Company StatusActive
Company Number03487864
CategoryPrivate Limited Company
Incorporation Date2 January 1998(26 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Rosemary O'Duffy
Date of BirthJuly 1945 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed02 January 1998(same day as company formation)
RolePublican
Country of ResidenceEngland
Correspondence AddressThe Weaver 27a Greenhill Parade
Barnet
Hertfordshire
EN5 1EU
Secretary NameRichard Raymond Oduffy
NationalityBritish
StatusCurrent
Appointed15 January 1998(1 week, 6 days after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence Address27a Greenhill Parade
Great North Road New Barnet
Barnet
Hertfordshire
EN5 1EU
Director NamePaul O'Duffy
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(same day as company formation)
RoleBar Manager
Correspondence Address17 Cherry Hill
Barnet
Hertfordshire
EN5 1BB
Secretary NameAble Secretary Limited (Corporation)
StatusResigned
Appointed02 January 1998(same day as company formation)
Correspondence AddressOslands Court Oslands Lane
Bridge Road
Lower Swanwick
Southampton
SO31 7EG

Contact

Websiteweaversbedandbreakfast-barnet.co

Location

Registered Address255-259 Commercial Road
London
E1 2BT
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Rosemary O'duffy
100.00%
Ordinary

Financials

Year2014
Turnover£427,643
Gross Profit£264,221
Net Worth£32,659
Cash£84,879
Current Liabilities£96,400

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 January 2024 (3 months, 3 weeks ago)
Next Return Due16 January 2025 (8 months, 3 weeks from now)

Filing History

10 March 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2020Registered office address changed from 79 Carter Lane London EC4V 5EP to 255-259 Commercial Road London E1 2BT on 4 June 2020 (1 page)
3 February 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
22 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
25 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
27 February 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
2 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
2 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
19 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(19 pages)
19 February 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(19 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
3 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
24 June 2015Amended total exemption full accounts made up to 31 December 2013 (14 pages)
24 June 2015Amended total exemption full accounts made up to 31 December 2013 (14 pages)
30 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(14 pages)
30 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(14 pages)
30 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(14 pages)
16 September 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
16 September 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
6 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(14 pages)
6 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(14 pages)
6 February 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(14 pages)
11 September 2013Total exemption full accounts made up to 31 December 2012 (26 pages)
11 September 2013Total exemption full accounts made up to 31 December 2012 (26 pages)
16 May 2013Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
16 May 2013Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
16 May 2013Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
4 April 2012Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
4 April 2012Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
4 April 2012Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
3 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
3 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
3 February 2011Annual return made up to 2 January 2011 with a full list of shareholders (14 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
16 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
16 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
16 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
19 November 2009Partial exemption accounts made up to 31 December 2008 (22 pages)
19 November 2009Partial exemption accounts made up to 31 December 2008 (22 pages)
27 January 2009Return made up to 02/01/09; no change of members (8 pages)
27 January 2009Return made up to 02/01/09; no change of members (8 pages)
2 November 2008Partial exemption accounts made up to 31 December 2007 (13 pages)
2 November 2008Partial exemption accounts made up to 31 December 2007 (13 pages)
10 July 2008Return made up to 02/01/08; full list of members (6 pages)
10 July 2008Return made up to 02/01/08; full list of members (6 pages)
2 November 2007Partial exemption accounts made up to 31 December 2006 (13 pages)
2 November 2007Partial exemption accounts made up to 31 December 2006 (13 pages)
11 March 2007Return made up to 02/01/07; full list of members (6 pages)
11 March 2007Return made up to 02/01/07; full list of members (6 pages)
4 November 2006Partial exemption accounts made up to 31 December 2005 (13 pages)
4 November 2006Partial exemption accounts made up to 31 December 2005 (13 pages)
20 September 2006Return made up to 02/01/06; full list of members (6 pages)
20 September 2006Return made up to 02/01/06; full list of members (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
2 February 2005Partial exemption accounts made up to 31 December 2003 (13 pages)
2 February 2005Partial exemption accounts made up to 31 December 2003 (13 pages)
18 January 2005Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
  • 363(288) ‐ Director resigned
(7 pages)
18 January 2005Return made up to 02/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
  • 363(288) ‐ Director resigned
(7 pages)
17 March 2004Registered office changed on 17/03/04 from: c/o victor stewart and co the white house 164 bridge road sarisbury green southampton hampshire SO31 7EH (1 page)
17 March 2004Registered office changed on 17/03/04 from: c/o victor stewart and co the white house 164 bridge road sarisbury green southampton hampshire SO31 7EH (1 page)
16 March 2004Secretary resigned (1 page)
16 March 2004Secretary resigned (1 page)
19 January 2004Return made up to 02/01/04; full list of members (7 pages)
19 January 2004Return made up to 02/01/04; full list of members (7 pages)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
6 November 2003Total exemption small company accounts made up to 31 December 2002 (1 page)
16 August 2003Registered office changed on 16/08/03 from: oslands court oslands lane swanwick southampton SO31 7EG (1 page)
16 August 2003Registered office changed on 16/08/03 from: oslands court oslands lane swanwick southampton SO31 7EG (1 page)
20 January 2003Return made up to 02/01/03; full list of members (7 pages)
20 January 2003Return made up to 02/01/03; full list of members (7 pages)
7 October 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
7 October 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
11 January 2002Return made up to 02/01/02; full list of members (7 pages)
11 January 2002Return made up to 02/01/02; full list of members (7 pages)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
10 January 2001Return made up to 02/01/01; full list of members (8 pages)
10 January 2001Return made up to 02/01/01; full list of members (8 pages)
2 November 2000Accounts made up to 31 December 1999 (3 pages)
2 November 2000Accounts made up to 31 December 1999 (3 pages)
7 January 2000Return made up to 02/01/00; full list of members (7 pages)
7 January 2000Return made up to 02/01/00; full list of members (7 pages)
3 November 1999Accounts made up to 31 December 1998 (5 pages)
3 November 1999Accounts made up to 31 December 1998 (5 pages)
18 February 1999Return made up to 02/01/99; full list of members (6 pages)
18 February 1999Return made up to 02/01/99; full list of members (6 pages)
27 January 1998New secretary appointed (2 pages)
27 January 1998New secretary appointed (2 pages)
2 January 1998Incorporation (20 pages)
2 January 1998Incorporation (20 pages)