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PATTERSON RYAN LIMITED

PATTERSON RYAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATTERSON RYAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04189832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATTERSON RYAN LIMITED?

    • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
    • Manufacture of wire products, chain and springs (25930) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is PATTERSON RYAN LIMITED located?

    Registered Office Address
    66 Potter Street
    NE28 6TZ Wallsend
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PATTERSON RYAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATTERSON RYAN WIREWORKERS LIMITEDAug 23, 2001Aug 23, 2001
    CLOCKPAPER LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for PATTERSON RYAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PATTERSON RYAN LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for PATTERSON RYAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2020

    		11 pagesAAMD

    Notification of Benjamin Js Shallcross as a person with significant control on Jan 18, 2021

    		2 pagesPSC01

    Cessation of John Strother Shallcross as a person with significant control on Mar 28, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Termination of appointment of John Strother Shallcross as a director on Mar 28, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 29, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Satisfaction of charge 041898320003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of PATTERSON RYAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHALLCROSS, Michelle Frances
    Spital Hill Lodge
    Spital Hill Mitford
    NE61 3PN Morpeth
    Northumberland
    		Secretary
    Spital Hill Lodge
    Spital Hill Mitford
    NE61 3PN Morpeth
    Northumberland
    		British93683100001
    SHALLCROSS, Benjamin John Strother
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    		Director
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    		EnglandEnglish203870080001
    PEART, Michelle Frances
    Spital Hill Lodge
    Spital Hill, Mitford
    NE61 3PN Morpeth
    Northumberland
    		Secretary
    Spital Hill Lodge
    Spital Hill, Mitford
    NE61 3PN Morpeth
    Northumberland
    		British77582260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SHALLCROSS, John Strother
    Spital Hill Lodge
    Spital Hill, Mitford
    NE61 3PN Morpeth
    Northumberland
    		Director
    Spital Hill Lodge
    Spital Hill, Mitford
    NE61 3PN Morpeth
    Northumberland
    		EnglandEnglish49458480003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATTERSON RYAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Js Shallcross
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    		Jan 18, 2021
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Strother Shallcross
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    		Sep 05, 2016
    Potter Street
    NE28 6TZ Wallsend
    66
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0