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Home > England & Wales Companies > ALL BLACK CABS (KNOWSLEY) LIMITED
Company Information for

ALL BLACK CABS (KNOWSLEY) LIMITED

17 WARRINGTON ROAD, PRESCOT, MERSEYSIDE, L34 5QX,
Company Registration Number
01287823
Private Limited Company
Active

Company Overview

About All Black Cabs (knowsley) Ltd
ALL BLACK CABS (KNOWSLEY) LIMITED was founded on 1976-11-24 and has its registered office in Merseyside. The organisation's status is listed as "Active". All Black Cabs (knowsley) Limited is a Private Limited Company registered in 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
ALL BLACK CABS (KNOWSLEY) LIMITED
 
Legal Registered Office
17 WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L34 5QX
Other companies in L34
 
Filing Information
Company Number 01287823
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL BLACK CABS (KNOWSLEY) LIMITED
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Company Officers of ALL BLACK CABS (KNOWSLEY) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN O'NEILL
Company Secretary 2017-05-04
STEPHEN CULLINGTON
Director 2015-03-19
JAMES HART
Director 2009-12-17
JOHN LAFFERTY
Director 2015-03-19
PAUL MAHER
Director 2015-09-15
STEPHEN O'NEILL
Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CUMMINS
Company Secretary 2015-03-19 2017-05-04
DAVID CUMMINS
Director 2013-01-01 2017-05-04
MALCOLM ELLIS
Director 2015-03-19 2016-12-21
COLIN DONALD O'CONNOR
Company Secretary 2008-08-24 2015-03-19
THOMAS BIRD
Director 2013-01-01 2015-03-06
JOHN CAFFERTY
Director 2009-02-09 2011-12-20
THOMAS BIRD
Director 2009-02-09 2011-03-29
ANTHONY JENNINGS
Director 2006-11-22 2010-05-29
ANTHONY CAVANAGH
Director 2007-09-03 2008-04-11
JOHN O'SULLIVAN
Company Secretary 2007-09-03 2008-03-24
KEVIN KENNEDY
Company Secretary 2003-08-18 2007-09-03
STEPHEN CRANE
Director 2004-04-09 2007-01-10
PAUL HEWITT
Director 1997-06-11 2006-03-14
PETER MCCOY
Company Secretary 2002-11-20 2003-08-18
ALAN DODGSON
Director 1993-11-17 2003-08-18
ANTHONY ANDERSON
Company Secretary 1993-11-17 2002-11-20
ANTHONY ANDERSON
Director 1993-11-17 2002-11-20
DAVID BOND
Director 1991-12-05 2002-11-20
TERENCE BUTLER
Director 1991-12-05 2002-11-20
ALAN GRAHAM CULSHAW
Director 1996-12-06 2002-11-20
TERRANCE ANTHONY CAMPBELL
Director 1991-12-05 1998-06-09
RICHARD HANNAH
Director 1996-12-06 1997-06-11
WILLIAM BOYD
Director 1991-12-05 1996-12-06
FREDERICK CANNELL
Director 1991-12-05 1996-12-06
JAMES PATRICK EHLEN
Director 1993-11-17 1996-12-06
JOHN GRAHAM
Director 1991-12-05 1996-12-06
ROY WILLMITT
Company Secretary 1991-12-05 1993-11-17
PAUL HEWITT
Director 1991-12-05 1993-11-17
WILLIAM BALMFORTH
Director 1991-12-05 1993-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN O'NEILL ABC TAXIS (KNOWSLEY) LIMITED Director 2017-12-19 CURRENT 1989-02-16 Active
STEPHEN O'NEILL ABC CABS (KNOWSLEY) LIMITED Director 2017-12-19 CURRENT 1989-02-16 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
2023-01-03CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-17AP01DIRECTOR APPOINTED MR MARK HUMPHRIES
2019-03-11AP01DIRECTOR APPOINTED MR ANTHONY JENNINGS
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLINGTON
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15AP01DIRECTOR APPOINTED MR STEPHEN O'NEILL
2017-05-15AP03Appointment of Mr Stephen O'neill as company secretary on 2017-05-04
2017-05-15TM02Termination of appointment of David Cummins on 2017-05-04
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 5950
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 5950
2015-12-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AP01DIRECTOR APPOINTED MR PAUL MAHER
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX
2015-03-19AP01DIRECTOR APPOINTED MR JOHN LAFFERTY
2015-03-19AP01DIRECTOR APPOINTED MR STEPHEN CULLINGTON
2015-03-19AP01DIRECTOR APPOINTED MR MALCOLM ELLIS
2015-03-19AP01DIRECTOR APPOINTED MR PAUL MOLYNEUX
2015-03-19AP03SECRETARY APPOINTED MR DAVID CUMMINS
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR
2015-03-19AP01DIRECTOR APPOINTED MR JOHN LAFFERTY
2015-03-19AP01DIRECTOR APPOINTED MR STEPHEN CULLINGTON
2015-03-19AP01DIRECTOR APPOINTED MR MALCOLM ELLIS
2015-03-19AP01DIRECTOR APPOINTED MR PAUL MOLYNEUX
2015-03-19AP03SECRETARY APPOINTED MR DAVID CUMMINS
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRD
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN O'CONNOR
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 5950
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 5950
2014-02-06AR0105/12/13 FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR DAVID CUMMINS
2014-02-06AP01DIRECTOR APPOINTED MR THOMAS BIRD
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-18AR0105/12/12 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25DISS40DISS40 (DISS40(SOAD))
2012-04-24AR0106/12/11 FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRD
2012-04-10GAZ1FIRST GAZETTE
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLOUGHLIN
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP M'COY
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANK M'COY
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAFFERTY
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0106/03/11 FULL LIST
2011-03-08AR0105/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AP01DIRECTOR APPOINTED JAMES HART
2010-03-24AR0105/12/09 FULL LIST
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RIMMER
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NULTY
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MAHER
2010-03-24AP01DIRECTOR APPOINTED PAUL MCLOUGHLIN
2010-03-24AP01DIRECTOR APPOINTED THOMAS BIRD
2010-03-24AP01DIRECTOR APPOINTED JOHN CAFFERTY
2010-03-24AP01DIRECTOR APPOINTED FRANK M'COY
2010-03-24AP01DIRECTOR APPOINTED PHILIP M'COY
2010-03-24SH0109/03/10 STATEMENT OF CAPITAL GBP 118
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CAVANAGH
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL NULTY
2009-04-28288aDIRECTOR AND SECRETARY APPOINTED COLIN DONALD O'CONNOR
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18288aDIRECTOR APPOINTED PHILIP RIMMER
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN O'SULLIVAN
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR LEE WARRINER
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR DONALD O'CONNOR
2008-04-21363(288)DIRECTOR RESIGNED
2008-04-21363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-1988(2)RAD 16/07/07--------- £ SI 5@50=250 £ IC 4950/5200
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-07-14363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ALL BLACK CABS (KNOWSLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against ALL BLACK CABS (KNOWSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 9,750
Provisions For Liabilities Charges 2012-04-01 £ 4,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,950
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

Intangible Assets
Patents
We have not found any records of ALL BLACK CABS (KNOWSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL BLACK CABS (KNOWSLEY) LIMITED
Trademarks
We have not found any records of ALL BLACK CABS (KNOWSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL BLACK CABS (KNOWSLEY) 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ALL BLACK CABS (KNOWSLEY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL BLACK CABS (KNOWSLEY) LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL BLACK CABS (KNOWSLEY) 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 ALL BLACK CABS (KNOWSLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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