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ADAM LYTHGOE LIMITED

Learn more about ADAM LYTHGOE 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00758661
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
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
Company ADAM LYTHGOE LIMITED is a Private Limited Company, registration number 00758661, established in United Kingdom on the 24. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ. Business of the company ADAM LYTHGOE LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company ADAM LYTHGOE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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 - Outstanding on 1963.11.25
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1974.06.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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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 80002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYTHGOE / 22/05/2009
Form type: 288c
Date: 2009.09.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY LYTHGOE / 22/05/2009
Form type: 288c
Date: 2009.09.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED LESLEY SUSAN LYTHGOE
Form type: 288a
Date: 2008.12.01
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR DOROTHY LYTHGOE
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK LYTHGOE
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR JANET NEALE
Form type: 288b
Date: 2008.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST 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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
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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
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, SWINHOE HOUSE, CULCHETH, WARRINGTON, WA3 4NH
Form type: 287
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12

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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, COMPANY DIRECTOR, 2008.11.01
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, GENERAL MANAGER, 1992.11.23 - 1994.05.26
55 CHESTERTON DRIVE WINWICK PARK , WARRINGTON
WA2 8XF, CHESHIRE
DOROTHY LYTHGOE (resigned)
Secretary, 1997.05.21 - 2004.03.25
2 STANTON BARNS WARDS LANE , STANTON BY BRIDGE
DE73 1HX, DERBYSHIRE
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 £ 2
Current Assets £ 1,000
Debtors £ 1,000
Shareholder Funds £ 4,127
Profit Loss Account Reserve £ 91,182
Called Up Share Capital £ 80,002
Net Assets Liabilities Including Pension Asset Liability £ 4,127
Net Current Assets Liabilities £ 4,129
Creditors Due Within One Year £ 5,129
Cash Bank In Hand £ 1
Par Value Share 5.5% cum. pref. of £1 each
Number Shares Allotted £ 80,002
Investments Fixed Assets £ 2

Companies near to ADAM LYTHGOE ltd.

Information about the Private Limited Company ADAM LYTHGOE 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: 2016.06.03. Reload the data