Active
Company Information for ALL BLACK CABS (KNOWSLEY) LIMITED
17 WARRINGTON ROAD, PRESCOT, MERSEYSIDE, L34 5QX,
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Company Registration Number
01287823
Private Limited Company
Active |
Company Name | |
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ALL BLACK CABS (KNOWSLEY) LIMITED | |
Legal Registered Office | |
17 WARRINGTON ROAD PRESCOT MERSEYSIDE L34 5QX Other companies in L34 | |
Company Number | 01287823 | |
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Company ID Number | 01287823 | |
Date formed | 1976-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB303646480 |
Last Datalog update: | 2024-01-05 05:47:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN O'NEILL |
||
STEPHEN CULLINGTON |
||
JAMES HART |
||
JOHN LAFFERTY |
||
PAUL MAHER |
||
STEPHEN O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CUMMINS |
Company Secretary | ||
DAVID CUMMINS |
Director | ||
MALCOLM ELLIS |
Director | ||
COLIN DONALD O'CONNOR |
Company Secretary | ||
THOMAS BIRD |
Director | ||
JOHN CAFFERTY |
Director | ||
THOMAS BIRD |
Director | ||
ANTHONY JENNINGS |
Director | ||
ANTHONY CAVANAGH |
Director | ||
JOHN O'SULLIVAN |
Company Secretary | ||
KEVIN KENNEDY |
Company Secretary | ||
STEPHEN CRANE |
Director | ||
PAUL HEWITT |
Director | ||
PETER MCCOY |
Company Secretary | ||
ALAN DODGSON |
Director | ||
ANTHONY ANDERSON |
Company Secretary | ||
ANTHONY ANDERSON |
Director | ||
DAVID BOND |
Director | ||
TERENCE BUTLER |
Director | ||
ALAN GRAHAM CULSHAW |
Director | ||
TERRANCE ANTHONY CAMPBELL |
Director | ||
RICHARD HANNAH |
Director | ||
WILLIAM BOYD |
Director | ||
FREDERICK CANNELL |
Director | ||
JAMES PATRICK EHLEN |
Director | ||
JOHN GRAHAM |
Director | ||
ROY WILLMITT |
Company Secretary | ||
PAUL HEWITT |
Director | ||
WILLIAM BALMFORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC TAXIS (KNOWSLEY) LIMITED | Director | 2017-12-19 | CURRENT | 1989-02-16 | Active | |
ABC CABS (KNOWSLEY) LIMITED | Director | 2017-12-19 | CURRENT | 1989-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HUMPHRIES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLINGTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN O'NEILL | |
AP03 | Appointment of Mr Stephen O'neill as company secretary on 2017-05-04 | |
TM02 | Termination of appointment of David Cummins on 2017-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 5950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 5950 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MR JOHN LAFFERTY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CULLINGTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ELLIS | |
AP01 | DIRECTOR APPOINTED MR PAUL MOLYNEUX | |
AP03 | SECRETARY APPOINTED MR DAVID CUMMINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR JOHN LAFFERTY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CULLINGTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ELLIS | |
AP01 | DIRECTOR APPOINTED MR PAUL MOLYNEUX | |
AP03 | SECRETARY APPOINTED MR DAVID CUMMINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'CONNOR | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 5950 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 5950 | |
AR01 | 05/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CUMMINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS BIRD | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRD | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP M'COY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK M'COY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAFFERTY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES HART | |
AR01 | 05/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAHER | |
AP01 | DIRECTOR APPOINTED PAUL MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED THOMAS BIRD | |
AP01 | DIRECTOR APPOINTED JOHN CAFFERTY | |
AP01 | DIRECTOR APPOINTED FRANK M'COY | |
AP01 | DIRECTOR APPOINTED PHILIP M'COY | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 118 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CAVANAGH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL NULTY | |
288a | DIRECTOR AND SECRETARY APPOINTED COLIN DONALD O'CONNOR | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PHILIP RIMMER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN O'SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE WARRINER | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD O'CONNOR | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 16/07/07--------- £ SI 5@50=250 £ IC 4950/5200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 9,750 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 4,238 |
Creditors and other liabilities
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 ALL BLACK CABS (KNOWSLEY) LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,950 |
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Cash Bank In Hand | 2012-04-01 | £ 806 |
Current Assets | 2012-04-01 | £ 14,028 |
Debtors | 2012-04-01 | £ 13,222 |
Fixed Assets | 2012-04-01 | £ 30,381 |
Shareholder Funds | 2012-04-01 | £ 30,421 |
Tangible Fixed Assets | 2012-04-01 | £ 30,381 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as ALL BLACK CABS (KNOWSLEY) LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALL BLACK CABS (KNOWSLEY) LIMITED | Event Date | 2012-04-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |