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Home > England & Wales Companies > DAVID H MYERS (PENWORTHAM) LIMITED
Company Information for

DAVID H MYERS (PENWORTHAM) LIMITED

300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ,
Company Registration Number
04545625
Private Limited Company
Active

Company Overview

About David H Myers (penwortham) Ltd
DAVID H MYERS (PENWORTHAM) LIMITED was founded on 2002-09-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". David H Myers (penwortham) 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
DAVID H MYERS (PENWORTHAM) LIMITED
 
Legal Registered Office
300 ST. MARYS ROAD
GARSTON
LIVERPOOL
L19 0NQ
Other companies in PR1
 
Filing Information
Company Number 04545625
Company ID Number 04545625
Date formed 2002-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806754909  
Last Datalog update: 2025-04-05 11:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID H MYERS (PENWORTHAM) LIMITED
The accountancy firm based at this address is SINCLAIR ACCOUNTING CO. LTD
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Company Officers of DAVID H MYERS (PENWORTHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARVEY MYERS
 Company Secretary 2002-09-26
ROBERT LOWTHER
 Director 2008-11-28
DAVID HARVEY MYERS
 Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BROOKER
 Director 2002-09-26 2008-11-28
MICHAEL SWAINSON
 Director 2002-09-26 2008-11-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-26 2002-09-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-26 2002-09-26

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 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
DAVID HARVEY MYERS D H MYERS (LYTHAM) LIMITED Company Secretary 1993-04-14 CURRENT 1993-04-14 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 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
DAVID HARVEY MYERS D H MYERS (LYTHAM) LIMITED Director 1993-04-14 CURRENT 1993-04-14 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
2025-03-2030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01Register inspection address changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ
2024-10-01CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-02-2821/02/24 STATEMENT OF CAPITAL GBP 193
2024-01-22REGISTERED OFFICE CHANGED ON 22/01/24 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-04-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AP01DIRECTOR APPOINTED MR BENJAMIN ELLIS MYERS
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045456250003
2020-11-06AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 192
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-05CH01Director's details changed for Robert Lowther on 2017-09-01
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 192
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-28CH01Director's details changed for Robert Lowther on 2016-09-01
2016-09-28AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-09-28AD02Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 045456250002
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 192
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 192
2014-10-08AR0126/09/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0126/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0126/09/12 ANNUAL RETURN FULL LIST
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
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0126/09/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY MYERS / 01/02/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY MYERS / 01/02/2010
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0126/09/09 FULL LIST
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SWAINSON
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR IAN BROOKER
2009-01-06RES04GBP NC 1000/5000 27/11/2008
2009-01-06123NC INC ALREADY ADJUSTED 27/11/08
2009-01-06RES01ALTER MEMORANDUM 27/11/2008
2008-12-28288aDIRECTOR APPOINTED ROBERT LOWTHER
2008-12-2288(2)AD 28/11/08 GBP SI 92@1=92 GBP IC 100/192
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS; AMEND
2008-01-25363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-1588(2)RAD 26/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DAVID H MYERS (PENWORTHAM) 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 DAVID H MYERS (PENWORTHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
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 DAVID H MYERS (PENWORTHAM) LIMITED

Intangible Assets
Patents
We have not found any records of DAVID H MYERS (PENWORTHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID H MYERS (PENWORTHAM) LIMITED
Trademarks
We have not found any records of DAVID H MYERS (PENWORTHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID H MYERS (PENWORTHAM) 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 (86900 - Other human health activities) as DAVID H MYERS (PENWORTHAM) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DAVID H MYERS (PENWORTHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID H MYERS (PENWORTHAM) 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 DAVID H MYERS (PENWORTHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L19 0NQ