Adam Lythgoe Limited

Company Registration Number: 00758661

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adam Lythgoe Limited is a Private Company Limited by Shares first registered on 24 April 1963. Its current registered address is in Widnes, Cheshire.

Registered Address

SHELL GREEN HOUSE
GORSEY LANE
WIDNES
CHESHIRE
WA8 0YZ

There are 12 companies currently registered at this postcode, including this one.

All companies at WA8 0YZ

Registration Data

Company Number

00758661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £10,656£10,656£10,656£8,256£5,256£0
Current Assets £1,001£1,001£1,001£1,000£1,000£1,000
of which Cash £1£1£1£0£0£0
Total Assets £11,657£11,657£11,657£9,256£6,256£1,000
Current Liabilities £6,330£6,330£6,330£5,129£3,629£1,829
Net Current Assets £-5,329£-5,329£-5,329£-4,129£-2,629£-829
Total Net Worth £5,327£5,327£5,327£4,127£2,627£-827

Previous Names

No previous names

Company Officers

  • LYTHGOE, Lesley Susan

    Secretary

    Appointed on 25 March 2004

     

    The Bungalow
    Pike Lane
    Kingsley
    Cheshire
    WA6 8EN

  • LYTHGOE, David

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    The Bunglaow
    Pike Lane
    Kingsley
    Cheshire
    WA6 8EN

  • LYTHGOE, Lesley Susan

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    The Bungalow
    Pike Lane
    Kingsley
    Cheshire
    WA6 8EN

  • HULL, Philip Anthony

    Secretary

    Resigned on 23 November 1992

    18 Hall Lane
    Hindley
    Wigan
    Lancashire
    WN2 2SA

  • LYTHGOE, Dorothy

    Secretary

    Appointed on 21 May 1997

    Resigned on 25 March 2004

    2 Stanton Barns
    Wards Lane
    Stanton By Bridge
    Derbyshire
    DE73 1HX

  • LYTHGOE, Dorothy

    Secretary

    Appointed on 23 November 1992

    Resigned on 26 May 1994

    55 Chesterton Drive
    Winwick Park
    Warrington
    Cheshire
    WA2 8XF

  • MCCANN, Brenda Elizabeth

    Secretary

    Appointed on 26 May 1994

    Resigned on 21 May 1997

    196 Cherry Sutton
    Hough Green
    Widnes
    Cheshire
    WA8 9TJ

  • HULL, Philip Anthony

    Director

    Resigned on 23 November 1992

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1935

    18 Hall Lane
    Hindley
    Wigan
    Lancashire
    WN2 2SA

  • LYTHGOE, Dorothy

    Director

    Appointed on 23 November 1992

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    5 Penn Lane
    Melbourne
    Derbyshire
    DE73 8EQ

  • LYTHGOE, Frank

    Director

    Appointed on 1 January 2000

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Warburton Park
    Warburton
    Lymm
    Cheshire
    WA13 9SY

  • LYTHGOE, Joseph

    Director

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: August 1922

    Swinhoe House
    Culcheth
    Warrington
    Cheshire
    WA3 4NH

  • NEALE, Janet Sarah

    Director

    Appointed on 1 January 2000

    Resigned on 20 March 2008

    Nationality: British

    Occupation: H/Wife

    Month of birth: March 1962

    19 Heath Lane
    Croft
    Warrington
    Cheshire
    WA3 7DH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FQLU. Transaction: MzE1NzA4NTc1NWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXB6O. Transaction: MzEzODEwNDk1NGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYHQJ. Transaction: MzEzMDY2NzEzOGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW6EG. Transaction: MzExMzcyMDk1OWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H099ZL. Transaction: MzEwODAzNDEyNmFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0OKQ. Transaction: MzA5MTI2OTExNWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3GP6I. Transaction: MzA4NzA3NTAxMmFkaXF6a2N4.

  8. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS5BDU. Transaction: MzA2NTQ2MzgwOGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92K4R. Transaction: MzA2NDgxMzkxNWFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBRJU. Transaction: MzA0OTgxMTE2MWFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRT9LXLT. Transaction: MzA0MzkzMzM2NmFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASB7UQ59. Transaction: MzAyOTUyMjg4NGFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XD04FNL1. Transaction: MzAyMzY4NjA3OWFkaXF6a2N4.

  14. 18 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCFJDDA. Transaction: MjA0MTYxNzEyNGFkaXF6a2N4.

  15. 18 September 2009 Director's change of particulars / david lythgoe / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCFHDD8. Transaction: MjA0MTYxNjczN2FkaXF6a2N4.

  16. 18 September 2009 Director and secretary's change of particulars / lesley lythgoe / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDCFIDD9. Transaction: MjA0MTYxNjczOWFkaXF6a2N4.

  17. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7NJMCJJ. Transaction: MjAzOTUzOTg5OWFkaXF6a2N4.

  18. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8CRW6ZM. Transaction: MjAyNTI4NTI2NWFkaXF6a2N4.

  19. 1 December 2008 Director appointed lesley susan lythgoe [View PDF]

    Category: Officers. Type: 288a. Barcode: A97IU57E. Transaction: MjAxOTA1Nzc1M2FkaXF6a2N4.

  20. 6 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5NG3NR. Transaction: MjAxNDc1NjI2MWFkaXF6a2N4.

  21. 17 September 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEZ16374. Transaction: MjAxMzU4MTkzMWFkaXF6a2N4.

  22. 28 April 2008 Appointment terminated director dorothy lythgoe [View PDF]

    Category: Officers. Type: 288b. Barcode: APDHBZ7A. Transaction: MjAwNDIzMTQ4MmFkaXF6a2N4.

  23. 22 April 2008 Appointment terminated director frank lythgoe [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHJKZ0N. Transaction: MjAwMzgxMTU0MGFkaXF6a2N4.

  24. 22 April 2008 Appointment terminated director janet neale [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHJJZ0M. Transaction: MjAwMzgxMTQ5MGFkaXF6a2N4.

  25. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MTQ5NWFkaXF6a2N4.

  26. 3 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMzMjA4NWFkaXF6a2N4.

  27. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAzMTY4NmFkaXF6a2N4.

  28. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0MDk3OWFkaXF6a2N4.

  29. 6 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc2NTk5NWFkaXF6a2N4.

  30. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk2NDczMmFkaXF6a2N4.

  31. 29 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE3NjcyNGFkaXF6a2N4.

  32. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY2NTcyNmFkaXF6a2N4.

  33. 16 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MjY1MGFkaXF6a2N4.

  34. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MjQ1M2FkaXF6a2N4.

  35. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwNzgyMWFkaXF6a2N4.

  36. 28 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxNjU1M2FkaXF6a2N4.

  37. 21 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEzOTAzNmFkaXF6a2N4.

  38. 7 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODAzMTc0MWFkaXF6a2N4.

  39. 4 October 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1MzM0OGFkaXF6a2N4.

  40. 1 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcxODgxM2FkaXF6a2N4.

  41. 27 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEzNzg4MWFkaXF6a2N4.

  42. 17 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTEzNDEwN2FkaXF6a2N4.

  43. 19 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQ2NzkxOWFkaXF6a2N4.

  44. 20 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU1NDk4OGFkaXF6a2N4.

  45. 27 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxMTE2NWFkaXF6a2N4.

  46. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTU3NTA5MGFkaXF6a2N4.

  47. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MzUxMWFkaXF6a2N4.

  48. 15 May 2000 Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYzNTM3NGFkaXF6a2N4.

  49. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2NTEyNmFkaXF6a2N4.

  50. 15 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzNDMzOWFkaXF6a2N4.

  51. 22 September 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzMDM1NmFkaXF6a2N4.

  52. 8 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzUxODUzNWFkaXF6a2N4.

  53. 30 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxOTQ3NmFkaXF6a2N4.

  54. 14 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNjQ3OTM0MWFkaXF6a2N4.

  55. 26 September 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMzgxMmFkaXF6a2N4.

  56. 8 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDU5MzE2MmFkaXF6a2N4.

  57. 1 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIxOTI5OWFkaXF6a2N4.

  58. 1 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3ODUyNGFkaXF6a2N4.

  59. 12 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MzQyM2FkaXF6a2N4.

  60. 15 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDE4NTkzOWFkaXF6a2N4.

  61. 12 September 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2MDE5OGFkaXF6a2N4.

  62. 2 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjM4NDc4M2FkaXF6a2N4.

  63. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzA5MTA3M2FkaXF6a2N4.

  64. 15 September 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTMzMzkxM2FkaXF6a2N4.

  65. 2 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU1NTQxNWFkaXF6a2N4.

  66. 28 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDA2MDIzM2FkaXF6a2N4.

  67. 28 September 1993 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODcyMjIxMmFkaXF6a2N4.

  68. 13 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMjQzNDIxOGFkaXF6a2N4.

  69. 11 December 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzEyNDQwM2FkaXF6a2N4.

  70. 1 October 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNTcwM2FkaXF6a2N4.

  71. 20 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjUyMzcyM2FkaXF6a2N4.

  72. 7 September 1991 Return made up to 28/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzU3NjcxM2FkaXF6a2N4.

  73. 3 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzcyOTQ0MmFkaXF6a2N4.

  74. 10 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYyODg1N2FkaXF6a2N4.

  75. 6 December 1990 Return made up to 06/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjIzNzIxMmFkaXF6a2N4.

  76. 13 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDA0MTk0MmFkaXF6a2N4.

  77. 26 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQyMzc0MmFkaXF6a2N4.

  78. 26 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODM2NzYzM2FkaXF6a2N4.

  79. 4 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTg0MDE5OWFkaXF6a2N4.

  80. 6 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjg5NTM5N2FkaXF6a2N4.

  81. 8 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMzU0NDEyNmFkaXF6a2N4.

  82. 5 December 1989 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjAzNjU2N2FkaXF6a2N4.

  83. 7 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODgzNzczNmFkaXF6a2N4.

  84. 26 October 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzIxMTA1OWFkaXF6a2N4.

  85. 28 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTA4NTE2N2FkaXF6a2N4.

  86. 26 September 1989 Registered office changed on 26/09/89 from: 14 bold street warrington cheshire WA1 1DL

    Category: Address. Type: 287. Transaction: MDA3MjYyNTg2MWFkaXF6a2N4.

  87. 5 January 1989 Registered office changed on 05/01/89 from: 9 bold st warrington cheshire WA1 1DG

    Category: Address. Type: 287. Transaction: MDEzMjg5NTk0MWFkaXF6a2N4.

  88. 5 January 1989 Return made up to 19/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzI1NjA3MmFkaXF6a2N4.

  89. 24 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MjgzNDIxMWFkaXF6a2N4.

  90. 3 December 1987 Return made up to 11/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI2MjA2NmFkaXF6a2N4.

  91. 5 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MDg2NjQxMWFkaXF6a2N4.

  92. 13 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMjE2MTcxMGFkaXF6a2N4.

  93. 13 November 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk5MTk5OGFkaXF6a2N4.

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