0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADAM LYTHGOE HOLDINGS LIMITED

Learn more about ADAM LYTHGOE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ

ADAM LYTHGOE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00456246
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.28
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

MOSLEY STREET NOMINEES LTD.
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1957.08.06

List of company documents:

buy all documents
Find out more information about ADAM LYTHGOE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ADAM LYTHGOE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
Add to cart
28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 3931.85
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
28/08/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
Add to cart
28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
Add to cart
RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYTHGOE / 22/05/2009
Form type: 288c
Date: 2009.09.18
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY LYTHGOE / 22/05/2009
Form type: 288c
Date: 2009.09.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.09.19
£2.95
Add to cart
GBP IC 10900/3931.85, 01/04/08, GBP SR [email protected]=6668, GBP SR [email protected]=300.15
Form type: 169
Date: 2008.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DOROTHY LYTHGOE
Form type: 288b
Date: 2008.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JANET NEALE
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANK LYTHGOE
Form type: 288b
Date: 2008.04.22
£2.95
Add to cart
BUYBACK AGREEMENT 01/04/2008
Form type: RES13
Date: 2008.04.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
Add to cart
RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.28
Child documents:
Document type: ANNOTATION
Date: 2003.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
Add to cart
RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
Add to cart
RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
Add to cart
RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, SWINHOE HOUSE, CULCHETH, WARRINGTON, WA3 4NH
Form type: 287
Date: 2000.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
Add to cart
RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
Add to cart
RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLEY SUSAN LYTHGOE (current)
Secretary, 2004.03.25
THE BUNGALOW PIKE LANE , KINGSLEY
WA6 8EN, CHESHIRE
DAVID LYTHGOE (current)
Director, 1999.11.08
THE BUNGLAOW PIKE LANE , KINGSLEY
WA6 8EN, CHESHIRE
LESLEY SUSAN LYTHGOE (current)
Director, 2002.04.01
THE BUNGALOW PIKE LANE , KINGSLEY
WA6 8EN, CHESHIRE
PHILIP ANTHONY HULL (resigned)
Secretary, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DOROTHY LYTHGOE (resigned)
Secretary, 1997.05.21 - 2004.03.25
2 STANTON BARNS WARDS LANE , STANTON BY BRIDGE
DE73 1HX, DERBYSHIRE
DOROTHY LYTHGOE (resigned)
Secretary, GENERAL MANAGER, 1992.11.23 - 1994.05.26
55 CHESTERTON DRIVE WINWICK PARK , WARRINGTON
WA2 8XF, CHESHIRE
BRENDA ELIZABETH MCCANN (resigned)
Secretary, 1994.05.26 - 1997.05.21
196 CHERRY SUTTON HOUGH GREEN , WIDNES
WA8 9TJ, CHESHIRE
PHILIP ANTHONY HULL (resigned)
Director, MANAGEMENT CONSULTANT, 1991.08.28 - 1992.11.23
18 HALL LANE HINDLEY , WIGAN
WN2 2SA, LANCASHIRE
DOROTHY LYTHGOE (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 2008.03.26
5 PENN LANE , MELBOURNE
DE73 8EQ, DERBYSHIRE
FRANK LYTHGOE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2008.03.20
WARBURTON PARK WARBURTON , LYMM
WA13 9SY, CHESHIRE
JOSEPH LYTHGOE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.08.28 - 1999.11.17
SWINHOE HOUSE CULCHETH , WARRINGTON
WA3 4NH, CHESHIRE
JANET SARAH NEALE (resigned)
Director, H/WIFE, 2000.01.01 - 2008.03.20
19 HEATH LANE CROFT , WARRINGTON
WA3 7DH, CHESHIRE
Date 2013.03.31
Fixed Assets £ 224,289
Shareholder Funds £ 196,017
Profit Loss Account Reserve £ 135,678
Called Up Share Capital £ 3,932
Net Assets Liabilities Including Pension Asset Liability £ 196,017
Total Assets Less Current Liabilities £ 197,017
Net Current Assets Liabilities £ 27,272
Creditors Due Within One Year £ 30,635
Cash Bank In Hand £ 3,363
Par Value Share Ordinary deferred of £0.01 each
Number Shares Allotted £ 63,317
Capital Redemption Reserve £ 6,968
Investments Fixed Assets £ 224,289
Creditors Due After One Year £ 1,000

Companies near to ADAM LYTHGOE HOLDINGS ltd.

Information about the Private Limited Company ADAM LYTHGOE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data