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Home > England & Wales Companies > D H MYERS (LYTHAM) LIMITED
Company Information for

D H MYERS (LYTHAM) LIMITED

300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ,
Company Registration Number
02808962
Private Limited Company
Active

Company Overview

About D H Myers (lytham) Ltd
D H MYERS (LYTHAM) LIMITED was founded on 1993-04-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". D H Myers (lytham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D H MYERS (LYTHAM) LIMITED
 
Legal Registered Office
300 ST. MARYS ROAD
GARSTON
LIVERPOOL
L19 0NQ
Other companies in PR1
 
Filing Information
Company Number 02808962
Company ID Number 02808962
Date formed 1993-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB534517353  
Last Datalog update: 2024-03-07 02:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D H MYERS (LYTHAM) LIMITED
The accountancy firm based at this address is SINCLAIR ACCOUNTING CO. LTD
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Company Officers of D H MYERS (LYTHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARVEY MYERS
Company Secretary 1993-04-14
IAN MICHAEL BROOKER
Director 1993-04-14
CAROL MYERS
Director 1993-04-14
DAVID HARVEY MYERS
Director 1993-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-04-14 1993-04-14
COMPANY DIRECTORS LIMITED
Nominated Director 1993-04-14 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HARVEY MYERS DAVID H MYERS (CHURCHTOWN) LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
DAVID HARVEY MYERS DAVID H MYERS HOLDINGS LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
DAVID HARVEY MYERS DAVID H MYERS (PENWORTHAM) LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active
DAVID HARVEY MYERS SUNGLASSES UK LIMITED Company Secretary 2000-02-29 CURRENT 2000-02-29 Active
DAVID HARVEY MYERS DAVID H MYERS (LEEDS) LIMITED Company Secretary 1997-02-21 CURRENT 1997-02-21 Active
CAROL MYERS DAVID H MYERS (SOUTHPORT) LIMITED Director 2014-08-01 CURRENT 2010-08-20 Active
CAROL MYERS DAVID H MYERS HOLDINGS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
DAVID HARVEY MYERS GUNNAR EYEWEAR UK LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2017-11-21
DAVID HARVEY MYERS TAYLOR CARRIDGE LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
DAVID HARVEY MYERS DAVID H MYERS (SOUTHPORT) LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
DAVID HARVEY MYERS DAVID H MYERS (CHURCHTOWN) LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
DAVID HARVEY MYERS DAVID H MYERS HOLDINGS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
DAVID HARVEY MYERS DAVID H MYERS (PENWORTHAM) LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active
DAVID HARVEY MYERS SUNGLASSES UK LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active
DAVID HARVEY MYERS DAVID H MYERS (LEEDS) LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2023-04-18CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-26AP01DIRECTOR APPOINTED MR BENJAMIN ELLIS MYERS
2020-11-06AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-05-01RES13Resolutions passed:
  • Authorised share capital 27/03/2019
  • ALTER ARTICLES
2019-04-30SH08Change of share class name or designation
2019-04-30SH10Particulars of variation of rights attached to shares
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-18PSC05Change of details for David H Myers (Holdings) Limited as a person with significant control on 2019-03-27
2019-04-05AP01DIRECTOR APPOINTED MR PAUL JONES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-13AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-29AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HARVEY MYERS on 2012-09-11
2012-09-11CH01Director's details changed for David Harvey Myers on 2012-09-11
2012-04-20AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0114/04/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0114/04/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BROOKER / 14/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MYERS / 14/04/2010
2010-03-25CH01Director's details changed for David Harvey Myers on 2010-02-01
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID HARVEY MYERS on 2010-02-01
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS; AMEND
2008-01-03363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS; AMEND
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-04-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2005-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-19363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-28225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-05-14363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-29363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: ALEXANDER MYERSON & CO MARTINS BUILDING 4 WATER STREET LIVERPOOL L2 3SX
1997-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-12363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/96
1996-04-26363sRETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-15363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-22363sRETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1993-04-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-30288NEW DIRECTOR APPOINTED
1993-04-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-2788(2)RAD 23/04/93--------- £ SI 30000@1=30000 £ IC 2/30002
1993-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D H MYERS (LYTHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D H MYERS (LYTHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D H MYERS (LYTHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D H MYERS (LYTHAM) LIMITED

Intangible Assets
Patents
We have not found any records of D H MYERS (LYTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D H MYERS (LYTHAM) LIMITED
Trademarks
We have not found any records of D H MYERS (LYTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D H MYERS (LYTHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D H MYERS (LYTHAM) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D H MYERS (LYTHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by D H MYERS (LYTHAM) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090041091Sunglasses with lenses of plastics, not optically worked
2018-12-0090041091Sunglasses with lenses of plastics, not optically worked
2018-08-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2018-08-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2014-06-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-07-0184732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2013-06-0190041099Sunglasses with lenses of glass, not optically worked
2013-03-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D H MYERS (LYTHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D H MYERS (LYTHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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