David Lythgoe Limited

Company Name	David Lythgoe Limited
Company Status	Active
Company Number	02148175
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr David Lythgoe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	The Bunglaow Pike Lane Kingsley Cheshire WA6 8EN

Secretary Name	Mr David Lythgoe
Nationality	British
Status	Current
Appointed	30 June 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	The Bunglaow Pike Lane Kingsley Cheshire WA6 8EN

Director Name	Lesley Susan Lythgoe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Secretary
Correspondence Address	The Bungalow Pike Lane Kingsley Cheshire WA6 8EN

Director Name	Mr Jonathan Christopher Lythgoe
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Beech House 23 Ladies Lane Hindley Wigan WN2 2QA

Director Name	Mr Cyril Johnson
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 1992)
Role	Management Consultant
Correspondence Address	Flat 23 Hanover Street Chatsworth Road Worsley Manchester Lancashire M28 4NR

Contact

Website	davidlythgoe.co.uk
Telephone	0151 4245000
Telephone region	Liverpool

Location

Registered Address	Beech House 23 Ladies Lane Hindley Wigan WN2 2QA
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Mr David Lythgoe 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,301
Cash	£55,538
Current Liabilities	£19,622

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

19 December 2006	Delivered on: 23 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2006

Delivered on: 23 December 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
22 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2009	Director and secretary's change of particulars / david lythgoe / 22/05/2009 (1 page)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
2 October 2009	Return made up to 30/09/09; full list of members (4 pages)
2 October 2009	Director's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
2 October 2009	Director and secretary's change of particulars / david lythgoe / 22/05/2009 (1 page)
2 October 2009	Director's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Return made up to 30/09/07; full list of members (2 pages)
29 October 2007	Return made up to 30/09/07; full list of members (2 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Return made up to 30/09/06; full list of members (2 pages)
3 November 2006	Return made up to 30/09/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 October 2004	Return made up to 30/09/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 October 1997	Return made up to 30/09/97; no change of members (4 pages)
13 October 1997	Return made up to 30/09/97; no change of members (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 November 1996	Return made up to 30/09/96; full list of members (6 pages)
3 November 1996	Return made up to 30/09/96; full list of members (6 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
9 October 1987	Company name changed raindoor LIMITED\certificate issued on 12/10/87 (3 pages)
9 October 1987	Company name changed raindoor LIMITED\certificate issued on 12/10/87 (3 pages)
17 July 1987	Incorporation (19 pages)
17 July 1987	Certificate of incorporation (1 page)
17 July 1987	Certificate of incorporation (1 page)
17 July 1987	Incorporation (19 pages)