Company NameJohn Bryan Limited
DirectorJohn Bryan
Company StatusActive - Proposal to Strike off
Company Number08219183
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameJohn Bryan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Wallington Avenue
North Shields
NE30 3QB

Location

Registered Address54 Wallington Avenue
North Shields
NE30 3QB
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCullercoats
Built Up AreaTyneside

Shareholders

10 at £1John Bryan
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£11,311

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return18 September 2023 (7 months ago)
Next Return Due2 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023Confirmation statement made on 18 September 2023 with updates (4 pages)
26 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
19 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
25 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
30 May 2021Micro company accounts made up to 31 August 2020 (6 pages)
21 April 2021Registered office address changed from 1 Orchard View Linton Colliery Morpeth Northumberland NE61 5SP England to 54 Wallington Avenue North Shields NE30 3QB on 21 April 2021 (1 page)
19 April 2021Director's details changed for John Bryan on 1 April 2021 (2 pages)
19 April 2021Change of details for Mr John Bryan as a person with significant control on 1 April 2021 (2 pages)
22 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
5 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
3 October 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
1 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 May 2017Micro company accounts made up to 31 August 2016 (6 pages)
22 May 2017Micro company accounts made up to 31 August 2016 (6 pages)
1 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 August 2016Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
29 August 2016Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page)
3 August 2016Registered office address changed from 1 Orchard Close Linton Colliery Morpeth Northumberland England to 1 Orchard View Linton Colliery Morpeth Northumberland NE61 5SP on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 1 Orchard View Linton Colliery Morpeth Northumberland United Kingdom to 1 Orchard Close Linton Colliery Morpeth Northumberland on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 9 Howard Close Holystone Newcastle upon Tyne Tyneside NE27 0UU to 1 Orchard View Linton Colliery Morpeth Northumberland on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 9 Howard Close Holystone Newcastle upon Tyne Tyneside NE27 0UU to 1 Orchard View Linton Colliery Morpeth Northumberland on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 1 Orchard View Linton Colliery Morpeth Northumberland United Kingdom to 1 Orchard Close Linton Colliery Morpeth Northumberland on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 1 Orchard Close Linton Colliery Morpeth Northumberland England to 1 Orchard View Linton Colliery Morpeth Northumberland NE61 5SP on 3 August 2016 (1 page)
8 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
8 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
17 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 10
(3 pages)
17 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-17
  • GBP 10
(3 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
(3 pages)
20 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
(3 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10
(3 pages)
8 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10
(3 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)