A. Lythe Butchers Limited

Company Registration Number: 04806864

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A. Lythe Butchers Limited is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in East Yorkshire.

Registered Address

30 PILMAR LANE
ROOS
EAST YORKSHIRE
HU12 0HN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04806864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,061£13,423£14,075£13,839£13,109£13,263
of which Cash £3,710£0£0£461£295£551
Total Assets £14,061£13,423£14,075£13,839£13,109£13,263
Current Liabilities £24,321£18,957£20,598£20,614£17,137£15,147
Net Current Assets £-10,260£-5,534£-6,523£-6,775£-4,028£-1,884
Total Net Worth £-5,577£-4,222£-4,845£-5,195£-4,113£-2,226

Previous Names

No previous names

Company Officers

  • LYTHE, Claire

    Secretary

    Appointed on 1 September 2003

     

    30 Pilmar Lane
    Roos
    East Yorkshire
    HU12 0HN

  • LYTHE, Andrew

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1967

    30 Pilmar Lane
    Roos
    East Yorkshire
    HU12 0HN

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2003

    Resigned on 25 June 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2003

    Resigned on 25 June 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 22/04/2017.

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. 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKP6N5. Transaction: MzE1MjMyMDcxM2FkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RTXCR. Transaction: MzE0NzMyNzEyOGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32NJU. Transaction: MzEyNTU3NzQ2NGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJFJV. Transaction: MzEyMjM0ODM2N2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3FZSD3D. Transaction: MzEwNzA4Mzc2M2FkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34XC6UB. Transaction: MzA5Nzc3ODkxNGFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEL55F. Transaction: MzA4MDU4OTI1OGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS5NU. Transaction: MzA3NzE4ODg2MmFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCN96. Transaction: MzA2MDg3MDIwN2FkaXF6a2N4.

  10. 16 July 2012 Director's details changed for Andrew Lythe on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1DBCN8Y. Transaction: MzA2MDg3MDEwNmFkaXF6a2N4.

  11. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14NUH2A. Transaction: MzA1NDE2NTQxN2FkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: A8I2KXP8. Transaction: MzA0NDE2MzYzMmFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXDQ4Q59. Transaction: MzAyOTUyMDk2M2FkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: A9ZCFNFB. Transaction: MzAyMzU2OTAzM2FkaXF6a2N4.

  15. 3 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT5CSG0S. Transaction: MzAwNjA4NDUyNmFkaXF6a2N4.

  16. 18 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZOQJDBU. Transaction: MjA0MTU3MzE5MWFkaXF6a2N4.

  17. 5 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AN2KF4JL. Transaction: MjAxNzMwNzc4MWFkaXF6a2N4.

  18. 12 August 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVZSD27I. Transaction: MjAxMDgzMTEzN2FkaXF6a2N4.

  19. 29 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5NTA2OWFkaXF6a2N4.

  20. 10 September 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzNjAyNWFkaXF6a2N4.

  21. 8 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwOTIzNWFkaXF6a2N4.

  22. 23 October 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MTQ2NGFkaXF6a2N4.

  23. 11 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzMTU2OGFkaXF6a2N4.

  24. 11 April 2006 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTY1NTM0MGFkaXF6a2N4.

  25. 30 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTA5NzY3OGFkaXF6a2N4.

  26. 29 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyNzk3MWFkaXF6a2N4.

  27. 14 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3OTkwMmFkaXF6a2N4.

  28. 10 September 2003 Registered office changed on 10/09/03 from: 30 pilmar lane, roos hull east yorkshire HU12 0HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg0MDc3NWFkaXF6a2N4.

  29. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQxODEwNmFkaXF6a2N4.

  30. 10 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEwMDA5OWFkaXF6a2N4.

  31. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg3MDE5OWFkaXF6a2N4.

  32. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxMTI5NmFkaXF6a2N4.

  33. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA2Njg4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.