Dealercast Limited

Company Name	Dealercast Limited
Company Status	Active
Company Number	02623392
Category	Private Limited Company
Incorporation Date	24 June 1991(32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Anthony Lythgoe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(3 years, 10 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Poynt Chase Worsley Manchester M28 1FQ

Secretary Name	Mrs Karen Lesley Lythgoe
Nationality	British
Status	Current
Appointed	27 April 2004(12 years, 10 months after company formation)
Appointment Duration	20 years
Role	Teacher
Correspondence Address	17 Poynt Chase Worsley Manchester M28 1FQ

Director Name	Mr Christopher Ellor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(26 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Dealercast Limited Unit G2 Hardy Street Eccles Manchester M30 7NB

Director Name	Mr Nathan Gary Pilling
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	35 Cassidy Way Cassidy Way Eccles Manchester M30 8EQ

Director Name	Vivian Lythgoe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	34 Wardley Hall Lane Roe Green Worsley Manchester M28 2RL

Director Name	Mrs Mary Christine Ridyard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	19 Brantwood Drive Breightmet Bolton Lancashire BL2 5LX

Secretary Name	Ms Moira Roberts
Nationality	British
Status	Resigned
Appointed	20 November 1991(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1994)
Role	Sec
Correspondence Address	278 Irlam Road Urmston Manchester Lancashire M41 6WE

Director Name	Esme Eleanor Edge
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1994(2 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	34 Wardley Hall Lane Worsley Manchester Lancashire M28 2RL

Secretary Name	Vivian Lythgoe
Nationality	British
Status	Resigned
Appointed	19 February 1994(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	34 Wardley Hall Lane Roe Green Worsley Manchester M28 2RL

Secretary Name	Isobel Lythgoe
Nationality	British
Status	Resigned
Appointed	27 June 2003(12 years after company formation)
Appointment Duration	10 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	118 Moss Road Stretford Manchester M32 0AY

Director Name	Mr Christopher Ellor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2017)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Barton Hall Estate Hardy Street Eccles Manchester M30 7NB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	dealercast.co.uk

Location

Registered Address	Barton Hall Estate Hardy Street Eccles Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester

Shareholders

2 at £1	M.a. Lythgoe 66.67% Ordinary
1 at £1	Karen Lesley Lythgoe 33.33% Ordinary

Financials

Year	2014
Net Worth	£810,243
Cash	£452,392
Current Liabilities	£559,903

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

21 November 2014	Delivered on: 26 November 2014 Persons entitled: Whitehall Trustees Limited Michael Anthony Lythgoe Classification: A registered charge Particulars: None. Outstanding

Filing History

6 January 2021	Appointment of Mr Nathan Gary Pilling as a director on 4 January 2021 (2 pages)
1 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Christopher Ellor as a director on 17 May 2019 (1 page)
23 July 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Christopher Ellor as a director on 25 January 2018 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 June 2017	Termination of appointment of Christopher Ellor as a director on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Christopher Ellor as a director on 26 June 2017 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
14 July 2016	Director's details changed for Mr Christopher Ellor on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Christopher Ellor on 14 July 2016 (2 pages)
14 July 2015	Secretary's details changed for Karen Lesley Lythgoe on 13 July 2015 (1 page)
14 July 2015	Secretary's details changed for Mrs Karen Lesley Lythgoe on 13 July 2015 (1 page)
14 July 2015	Secretary's details changed for Mrs Karen Lesley Lythgoe on 13 July 2015 (1 page)
14 July 2015	Secretary's details changed for Karen Lesley Lythgoe on 13 July 2015 (1 page)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 3 (4 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Registration of charge 026233920001, created on 21 November 2014 (12 pages)
26 November 2014	Registration of charge 026233920001, created on 21 November 2014 (12 pages)
3 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (4 pages)
3 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 January 2014	Appointment of Mr Christopher Ellor as a director (2 pages)
20 January 2014	Appointment of Mr Christopher Ellor as a director (2 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 July 2013	Secretary's details changed for Karen Lesley Lythgoe on 3 December 2012 (2 pages)
16 July 2013	Secretary's details changed for Karen Lesley Lythgoe on 3 December 2012 (2 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 3 (4 pages)
16 July 2013	Director's details changed for Michael Anthony Lythgoe on 3 December 2012 (2 pages)
16 July 2013	Director's details changed for Michael Anthony Lythgoe on 3 December 2012 (2 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 3 (4 pages)
16 July 2013	Secretary's details changed for Karen Lesley Lythgoe on 3 December 2012 (2 pages)
16 July 2013	Director's details changed for Michael Anthony Lythgoe on 3 December 2012 (2 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Michael Anthony Lythgoe on 12 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael Anthony Lythgoe on 12 July 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from carrington business park carrington manchester lancashire M31 4DD (1 page)
22 January 2009	Registered office changed on 22/01/2009 from carrington business park carrington manchester lancashire M31 4DD (1 page)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
14 July 2008	Return made up to 12/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 August 2007	Return made up to 12/07/07; full list of members (3 pages)
20 August 2007	Return made up to 12/07/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Return made up to 12/07/06; full list of members (2 pages)
2 August 2006	Return made up to 12/07/06; full list of members (2 pages)
2 August 2006	Secretary's particulars changed (1 page)
24 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
9 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: carrington business park carrington manchester M31 4DD (1 page)
26 May 2004	Registered office changed on 26/05/04 from: carrington business park carrington manchester M31 4DD (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
25 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: carrington business park manchester road carrington manchester lancashire M31 4DD (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: carrington business park manchester road carrington manchester lancashire M31 4DD (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
18 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
18 July 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
10 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 August 1999	Return made up to 24/06/99; no change of members (4 pages)
16 August 1999	Return made up to 24/06/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
11 December 1998	Return made up to 24/06/98; no change of members (4 pages)
11 December 1998	Return made up to 24/06/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
19 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 July 1996	Return made up to 24/06/96; no change of members (4 pages)
1 July 1996	Return made up to 24/06/96; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 July 1995	Return made up to 24/06/95; no change of members (4 pages)
4 July 1995	Return made up to 24/06/95; no change of members (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
26 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Dealercast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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