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D H MYERS (LYTHAM) LIMITED

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D H MYERS (LYTHAM) LIMITED

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Key Data

Status

Active

Company No.

02808962

Incorporation date

14/04/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

300 St. Marys Road, Garston, Liverpool L19 0NQCopy
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Latest events (Record since 14/04/1993)
dot icon08/05/2025
Termination of appointment of Ian Michael Brooker as a director on 2024-10-01
View PDF (1 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (4 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon23/04/2024
Statement of capital following an allotment of shares on 2023-06-30
View PDF (3 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-14 with updates
View PDF (4 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon10/01/2024
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 300 st. Marys Road Garston Liverpool L19 0NQ on 2024-01-10
View PDF (1 pages)
dot icon25/08/2023
Change of details for David H Myers (Holdings) Limited as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon26/03/2021
Appointment of Mr Benjamin Ellis Myers as a director on 2021-02-26
View PDF (2 pages)
dot icon06/11/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon01/05/2019
Resolutions
View PDF (11 pages)
dot icon30/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon30/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-14 with updates
View PDF (5 pages)
dot icon18/04/2019
Change of details for David H Myers (Holdings) Limited as a person with significant control on 2019-03-27
View PDF (5 pages)
dot icon05/04/2019
Appointment of Mr Paul Jones as a director on 2019-04-01
View PDF (2 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (6 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon13/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon29/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon25/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon12/09/2012
Secretary's details changed for David Harvey Myers on 2012-09-11
View PDF (1 pages)
dot icon11/09/2012
Director's details changed for David Harvey Myers on 2012-09-11
View PDF (2 pages)
dot icon20/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon04/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon04/06/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Director's details changed for Ian Michael Brooker on 2010-04-14
View PDF (2 pages)
dot icon04/06/2010
Director's details changed for Carol Myers on 2010-04-14
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for David Harvey Myers on 2010-02-01
View PDF (2 pages)
dot icon25/03/2010
Secretary's details changed for David Harvey Myers on 2010-02-01
View PDF (1 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon29/05/2009
Return made up to 14/04/09; full list of members
View PDF (4 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon21/04/2008
Return made up to 14/04/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Return made up to 14/04/07; full list of members; amend
View PDF (6 pages)
dot icon03/01/2008
Return made up to 14/04/06; full list of members; amend
View PDF (7 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon10/05/2007
Return made up to 14/04/07; full list of members
View PDF (3 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon26/04/2006
Return made up to 14/04/06; full list of members
View PDF (3 pages)
dot icon24/04/2006
Location of register of members (non legible)
View PDF (1 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/09/2005
Registered office changed on 23/09/05 from: 61 rodney street liverpool merseyside L1 9ER
View PDF (1 pages)
dot icon19/05/2005
Return made up to 14/04/05; full list of members
View PDF (3 pages)
dot icon16/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon04/05/2004
Return made up to 14/04/04; full list of members
View PDF (7 pages)
dot icon13/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon07/05/2003
Return made up to 14/04/03; full list of members
View PDF (7 pages)
dot icon24/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon30/04/2002
Return made up to 14/04/02; full list of members
View PDF (7 pages)
dot icon06/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon08/05/2001
Return made up to 14/04/01; full list of members
View PDF (7 pages)
dot icon31/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon27/04/2000
Return made up to 14/04/00; full list of members
View PDF (7 pages)
dot icon06/12/1999
Accounts for a small company made up to 1999-04-30
View PDF (7 pages)
dot icon28/05/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon14/05/1999
Return made up to 14/04/99; no change of members
View PDF (4 pages)
dot icon15/12/1998
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon29/04/1998
Return made up to 14/04/98; no change of members
View PDF (4 pages)
dot icon16/12/1997
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon21/08/1997
Registered office changed on 21/08/97 from: alexander myerson & co martins building 4 water street liverpool L2 3SX
View PDF (1 pages)
dot icon12/05/1997
Return made up to 14/04/97; full list of members
View PDF (6 pages)
dot icon18/11/1996
Accounts for a small company made up to 1996-04-30
View PDF (8 pages)
dot icon26/04/1996
Return made up to 14/04/96; no change of members
View PDF (4 pages)
dot icon21/11/1995
Accounts for a small company made up to 1995-04-30
View PDF (8 pages)
dot icon15/05/1995
Return made up to 14/04/95; no change of members
View PDF (4 pages)
dot icon21/09/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon22/06/1994
Return made up to 14/04/94; full list of members
View PDF (6 pages)
dot icon30/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/04/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon30/04/1993
New director appointed
View PDF (0 pages)
dot icon27/04/1993
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon27/04/1993
Ad 23/04/93--------- £ si 30000@1=30000 £ ic 2/30002
View PDF (2 pages)
dot icon14/04/1993
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon-70.19 % *

* during past year

Cash in Bank

£17,367.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
150.53K
-
0.00
33.65K
-
2022
7
155.53K
-
0.00
58.26K
-
2023
8
169.88K
-
0.00
17.37K
-
2023
8
169.88K
-
0.00
17.37K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

169.88K £Ascended9.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.37K £Descended-70.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carol Myers
Director
14/04/1993 - Present
6
Jones, Paul
Director
01/04/2019 - Present
-
Myers, David Harvey
Director
14/04/1993 - Present
14
Mr Benjamin Ellis Myers
Director
26/02/2021 - Present
14
Myers, David Harvey
Secretary
14/04/1993 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D H MYERS (LYTHAM) LIMITED

D H MYERS (LYTHAM) LIMITED is an(a) Active company incorporated on 14/04/1993 with the registered office located at 300 St. Marys Road, Garston, Liverpool L19 0NQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of D H MYERS (LYTHAM) LIMITED?

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D H MYERS (LYTHAM) LIMITED is currently Active. It was registered on 14/04/1993 .

Where is D H MYERS (LYTHAM) LIMITED located?

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D H MYERS (LYTHAM) LIMITED is registered at 300 St. Marys Road, Garston, Liverpool L19 0NQ.

What does D H MYERS (LYTHAM) LIMITED do?

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D H MYERS (LYTHAM) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does D H MYERS (LYTHAM) LIMITED have?

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D H MYERS (LYTHAM) LIMITED had 8 employees in 2023.

What is the latest filing for D H MYERS (LYTHAM) LIMITED?

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The latest filing was on 08/05/2025: Termination of appointment of Ian Michael Brooker as a director on 2024-10-01.