All Black Cabs (Knowsley) Limited

Company Registration Number: 01287823

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Black Cabs (Knowsley) Limited is a Private Company Limited by Shares first registered on 24 November 1976. Its current registered address is in Merseyside.

Registered Address

17 WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L34 5QX

There are 6 companies currently registered at this postcode, including this one.

All companies at L34 5QX

Registration Data

Company Number

01287823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£22,904£26,143£29,742£28,767£32,856
Current Assets £48,494£22,067£14,028£10,649£11,977£13,355
of which Cash £897£4,138£806£231£6,373£8,751
Total Assets £48,494£44,971£40,171£40,391£40,744£46,211
Current Liabilities £34,405£7,597£9,750£11,628£14,118£20,572
Net Current Assets £14,089£14,470£4,278£-979£-2,141£-7,217
Total Net Worth £33,644£37,374£30,421£28,763£26,626£25,639

Previous Names

No previous names

Company Officers

  • CUMMINS, David

    Secretary

    Appointed on 19 March 2015

     

    17
    Warrington Road
    Prescot
    Merseyside
    L34 5QX
    England

  • CULLINGTON, Stephen

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1954

    102
    St. James Road
    Prescot
    Merseyside
    L34 2SJ
    England

  • CUMMINS, David

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1957

    17 Warrington Road
    Prescot
    Merseyside
    L34 5QX

  • ELLIS, Malcolm

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1968

    9
    Deanwood Close
    Whiston
    Prescot
    Merseyside
    L35 3UX
    England

  • HART, James

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1959

    17
    Selborne
    Whiston
    Liverpool
    Merseyside
    L35 3TG

  • LAFFERTY, John

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1949

    9
    Danby Fold
    Rainhill
    Prescot
    Merseyside
    L35 9LY
    England

  • MAHER, Paul

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1959

    40
    Cassino Road
    Liverpool
    L36 7UX
    England

  • ANDERSON, Anthony

    Secretary

    Appointed on 17 November 1993

    Resigned on 20 November 2002

    1 Edgemoor Close
    West Derby
    Liverpool
    Merseyside
    L12 9JF

  • KENNEDY, Kevin

    Secretary

    Appointed on 18 August 2003

    Resigned on 3 September 2007

    5 Drake Close
    Whiston
    Merseyside
    L35 3PR

  • MCCOY, Peter

    Secretary

    Appointed on 20 November 2002

    Resigned on 18 August 2003

    18 Jeffereys Crescent
    Liverpool
    Merseyside
    L36 4JT

  • O'CONNOR, Colin Donald

    Secretary

    Appointed on 24 August 2008

    Resigned on 19 March 2015

    18
    Wentworth Grove
    Liverpool
    Merseyside
    L36 4LB

  • O'SULLIVAN, John

    Secretary

    Appointed on 3 September 2007

    Resigned on 24 March 2008

    24 Cromford Road
    Hoyton
    Merseyside
    L36 8BD

  • WILLMITT, Roy

    Secretary

    Resigned on 17 November 1993

    5 Stuart Court
    Prescot
    Liverpool
    Merseyside
    L35 5AN

  • ANDERSON, Anthony

    Director

    Appointed on 17 November 1993

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1952

    1 Edgemoor Close
    West Derby
    Liverpool
    Merseyside
    L12 9JF

  • BALMFORTH, William

    Director

    Resigned on 27 January 1993

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: April 1933

    12 Mayfield Close
    West Derby
    Liverpool
    Merseyside
    L12 9HR

  • BIRD, Thomas

    Director

    Appointed on 1 January 2013

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1957

    17 Warrington Road
    Prescot
    Merseyside
    L34 5QX

  • BIRD, Thomas

    Director

    Appointed on 9 February 2009

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1957

    15
    Calgarth Road
    Liverpool
    Merseyside
    L36 3UG

  • BOND, David

    Director

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1947

    76 Greenodd Avenue
    Liverpool
    Merseyside
    L12 0HF

  • BOYD, William

    Director

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1934

    113 Liverpool Road
    Huyton
    Liverpool
    Merseyside
    L36 3RB

  • BUTLER, Terence

    Director

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1929

    82 Whitefield Drive
    Kirkby
    Liverpool
    Merseyside
    L32 4SZ

  • CAFFERTY, John

    Director

    Appointed on 9 February 2009

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1949

    9
    Dawby Fold
    Liverpool
    Merseyside
    L35 9LY

  • CAMPBELL, Terrance Anthony

    Director

    Resigned on 9 June 1998

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: October 1929

    57 Brookside Avenue
    Rainford
    St Helens
    Merseyside
    WA11 8DF

  • CANNELL, Frederick

    Director

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1933

    6 Mossgate Grove
    Huyton
    Liverpool
    Merseyside
    L14 0JT

  • CAVANAGH, Anthony

    Director

    Appointed on 3 September 2007

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1968

    30 Overton Close
    Liverpool
    Merseyside
    L32 5TU

  • CRANE, Stephen

    Director

    Appointed on 9 April 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: November 1960

    61 Salemo Drive
    Huyton
    Merseyside
    L3B 7TH

  • CULSHAW, Alan Graham

    Director

    Appointed on 6 December 1996

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1951

    7 Lyme Cross Road
    Liverpool
    Merseyside
    L36 8EU

  • DODGSON, Alan

    Director

    Appointed on 17 November 1993

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: May 1941

    29 Elm Road
    Kirkby
    Liverpool
    Merseyside
    L32 0RY

  • EHLEN, James Patrick

    Director

    Appointed on 17 November 1993

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1937

    5 Stafford Close
    Huyton
    Liverpool
    Merseyside
    L36 1TD

  • GRAHAM, John

    Director

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1946

    12 Rowan Drive
    Kirkby
    Liverpool
    Merseyside
    L32 0SE

  • HANNAH, Richard

    Director

    Appointed on 6 December 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1952

    38 Hurst Park Drive
    Liverpool
    Merseyside
    L36 1TF

  • HEWITT, Paul

    Director

    Appointed on 11 June 1997

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1952

    1 Sutherland Road
    Prescot
    Merseyside
    L34 2TU

  • HEWITT, Paul

    Director

    Resigned on 17 November 1993

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: August 1952

    9 Helston Close
    Huyton
    Liverpool
    Merseyside
    L36 6HB

  • JENNINGS, Anthony

    Director

    Appointed on 22 November 2006

    Resigned on 29 May 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1962

    170 Woolfall Heath Avenue
    Liverpool
    Merseyside
    L36 3TR

  • KENNEDY, Kevin

    Director

    Appointed on 14 November 2001

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1962

    5 Drake Close
    Whiston
    Merseyside
    L35 3PR

  • LAFFORTY, John James

    Director

    Appointed on 20 November 2002

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1949

    9 Dawby Fold
    Liverpool
    Merseyside
    L35 9LY

  • LYNCH, Stephen John

    Director

    Appointed on 9 September 2003

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1956

    8 Churchdown Road
    Liverpool
    Merseyside
    L14 7PG

  • LYNCH, Steven

    Director

    Appointed on 6 December 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1956

    4 Chester Walk
    Liverpool
    Merseyside
    L36 1UL

  • M'COY, Frank

    Director

    Appointed on 9 February 2009

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1957

    22
    Midway Road
    Liverpool
    Merseyside
    L36 7TQ

  • M'COY, Philip

    Director

    Appointed on 9 February 2009

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1968

    141
    Kingsheath Avenue
    Liverpool
    Merseyside
    L14 2DQ

  • MAHER, James

    Director

    Appointed on 22 November 2006

    Resigned on 6 December 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1950

    7 Grace Avenue
    Liverpool
    Merseyside
    L10 0AW

  • MCCOY, Pater

    Director

    Appointed on 14 November 2001

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1962

    18 Jeffereys Crescent
    Liverpool
    Merseyside
    L36 4JT

  • MCLOUGHLIN, Paul

    Director

    Appointed on 25 September 2009

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1962

    2
    Balmoral Way
    Liverpool
    Merseyside
    L34 1QB

  • MCMAHON, Hugh

    Director

    Appointed on 6 December 1996

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1937

    154 Longton Lane
    Rainhill
    Merseyside
    L35 8PD

  • MOLYNEUX, Paul

    Director

    Appointed on 19 March 2015

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1955

    39
    Ashwater Road
    Liverpool
    L12 0RJ
    England

  • MUCHMORE, Carl Francis

    Director

    Appointed on 20 September 2005

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1969

    5 Coniston Avenue
    Liverpool
    Merseyside
    L34 2SW

  • NULTY, Paul Liam

    Director

    Appointed on 3 September 2007

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1964

    32 Beaconsfield
    Liverpool
    Merseyside
    L34 5PD

  • O'CONNOR, Colin Donald

    Director

    Appointed on 24 August 2008

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1951

    18
    Wentworth Grove
    Liverpool
    Merseyside
    L36 4LB

  • O'CONNOR, Donald

    Director

    Appointed on 10 January 2006

    Resigned on 23 March 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1951

    18 Wentworth Grove
    Liverpool
    Merseyside
    L36 4LB

  • O'SULLIVAN, John

    Director

    Appointed on 22 November 2006

    Resigned on 24 March 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1962

    24 Cromford Road
    Hoyton
    Merseyside
    L36 8BD

  • RALPH, Cyril Edward

    Director

    Appointed on 11 June 1997

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1936

    109 Moss Lane
    Maghull
    Liverpool
    Merseyside
    L31 9AF

  • RIMMER, Philip

    Director

    Appointed on 7 April 2008

    Resigned on 6 December 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1964

    77
    Sandstone Drive
    Liverpool
    Merseyside
    L32 7LS

  • WALKER, Philip Edgar

    Director

    Appointed on 20 November 2002

    Resigned on 11 February 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1955

    6 Gilleney Grove
    Liverpool
    Merseyside
    L35 7NL

  • WARRINER, Lee

    Director

    Appointed on 22 November 2006

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1970

    31 Smithford Walk
    Liverpool
    Merseyside
    L35 1SF

  • WILLMITT, Roy

    Director

    Resigned on 17 November 1993

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1938

    5 Stuart Court
    Prescot
    Liverpool
    Merseyside
    L35 5AN

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTOBII. Transaction: MzEzNzA0MTMwMWFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTNTMA. Transaction: MzEzNzAzNTU5NmFkaXF6a2N4.

  3. 15 September 2015 Appointment of Mr Paul Maher as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4G0GUG2. Transaction: MzEzMDk5ODU1OWFkaXF6a2N4.

  4. 15 September 2015 Termination of appointment of Paul Molyneux as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4G0GEZ7. Transaction: MzEzMDk5NDM5OWFkaXF6a2N4.

  5. 19 March 2015 Appointment of Mr John Lafferty as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZN7L. Transaction: MzExOTQ5MDg1OWFkaXF6a2N4.

  6. 19 March 2015 Appointment of Mr Stephen Cullington as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZMCO. Transaction: MzExOTQ5MDY5M2FkaXF6a2N4.

  7. 19 March 2015 Appointment of Mr Malcolm Ellis as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZJCX. Transaction: MzExOTQ4OTk4N2FkaXF6a2N4.

  8. 19 March 2015 Appointment of Mr Paul Molyneux as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZHXE. Transaction: MzExOTQ4OTYxMmFkaXF6a2N4.

  9. 19 March 2015 Appointment of Mr David Cummins as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP03. Barcode: X43HZFDD. Transaction: MzExOTQ4ODk0MGFkaXF6a2N4.

  10. 19 March 2015 Termination of appointment of Colin Donald O'connor as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X43HZEHT. Transaction: MzExOTQ4ODcxMmFkaXF6a2N4.

  11. 12 March 2015 Termination of appointment of Thomas Bird as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42ZSXYT. Transaction: MzExOTA1OTM1MmFkaXF6a2N4.

  12. 12 March 2015 Termination of appointment of Colin Donald O'connor as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42ZS7OT. Transaction: MzExOTA1MjU1MmFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9H1E. Transaction: MzExMzAxNTk3NGFkaXF6a2N4.

  14. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPLX36. Transaction: MzEwNjkwNTk2OWFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X3156IHK. Transaction: MzA5NDAzNDI4NmFkaXF6a2N4.

  16. 6 February 2014 Appointment of Mr David Cummins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156IHC. Transaction: MzA5NDAzNDE5OWFkaXF6a2N4.

  17. 6 February 2014 Appointment of Mr Thomas Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3156IH4. Transaction: MzA5NDAzNDE5NmFkaXF6a2N4.

  18. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEJSQY. Transaction: MzA4OTg1MDAzN2FkaXF6a2N4.

  19. 18 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKBGH. Transaction: MzA2OTQ5OTU1MGFkaXF6a2N4.

  20. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK1MBS. Transaction: MzA2OTE5OTY0N2FkaXF6a2N4.

  21. 25 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjM3NDA5N2FkaXF6a2N4.

  22. 24 April 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: A17B01AQ. Transaction: MzA1NjM3Mzc2NWFkaXF6a2N4.

  23. 16 April 2012 Termination of appointment of Thomas Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NV0M0. Transaction: MzA1NTg4MDMwOWFkaXF6a2N4.

  24. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyNjg1NmFkaXF6a2N4.

  25. 22 December 2011 Termination of appointment of Paul Mcloughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ69XU. Transaction: MzA0OTUyNTk4NGFkaXF6a2N4.

  26. 22 December 2011 Termination of appointment of Paul Mcloughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ68QW. Transaction: MzA0OTUyNTcyM2FkaXF6a2N4.

  27. 22 December 2011 Termination of appointment of Philip M'coy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ68EX. Transaction: MzA0OTUyNTU2MmFkaXF6a2N4.

  28. 22 December 2011 Termination of appointment of Frank M'coy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ67M1. Transaction: MzA0OTUyNTMzMmFkaXF6a2N4.

  29. 22 December 2011 Termination of appointment of Anthony Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ66PM. Transaction: MzA0OTUyNTA4NGFkaXF6a2N4.

  30. 22 December 2011 Termination of appointment of John Cafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ65GO. Transaction: MzA0OTUyNDY4NWFkaXF6a2N4.

  31. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXYJ5. Transaction: MzA0OTMyOTQ4MGFkaXF6a2N4.

  32. 8 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: AQQAIT1C. Transaction: MzAzNTI5MjQ1NWFkaXF6a2N4.

  33. 8 March 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: A1609S5N. Transaction: MzAzMzQ1NTQ0MWFkaXF6a2N4.

  34. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBFR8Q6I. Transaction: MzAyOTI4NjY3NGFkaXF6a2N4.

  35. 9 April 2010 Appointment of James Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMI8EIXF. Transaction: MzAxMzE4MjE5OGFkaXF6a2N4.

  36. 24 March 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: ASLTOIG2. Transaction: MzAxMjEyNzEwMWFkaXF6a2N4.

  37. 24 March 2010 Termination of appointment of Philip Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASLTTIG7. Transaction: MzAxMjEyNzA2NGFkaXF6a2N4.

  38. 24 March 2010 Termination of appointment of Paul Nulty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASLTSIG6. Transaction: MzAxMjEyNjY0MmFkaXF6a2N4.

  39. 24 March 2010 Termination of appointment of James Maher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASLTRIG5. Transaction: MzAxMjEyNjU3OGFkaXF6a2N4.

  40. 24 March 2010 Appointment of Paul Mcloughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASLTLIGZ. Transaction: MzAxMjEyNjE3OGFkaXF6a2N4.

  41. 24 March 2010 Appointment of Thomas Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASLTKIGY. Transaction: MzAxMjEyNTU3M2FkaXF6a2N4.

  42. 24 March 2010 Appointment of John Cafferty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASLTJIGX. Transaction: MzAxMjEyNTQ3M2FkaXF6a2N4.

  43. 24 March 2010 Appointment of Frank M'coy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASLTIIGW. Transaction: MzAxMjEyNTAxMmFkaXF6a2N4.

  44. 24 March 2010 Appointment of Philip M'coy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASLTQIG4. Transaction: MzAxMjEyMzA5MmFkaXF6a2N4.

  45. 24 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: ASLU5IGK. Transaction: MzAxMjExOTQ4MmFkaXF6a2N4.

  46. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPHT7GS3. Transaction: MzAwNzQxMzI3NmFkaXF6a2N4.

  47. 15 May 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYLNI9V4. Transaction: MjAzMzA2MDYzNWFkaXF6a2N4.

  48. 28 April 2009 Appointment terminated director anthony cavanagh [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCOT9AL. Transaction: MjAzMTY0MzIxN2FkaXF6a2N4.

  49. 28 April 2009 Appointment terminated director paul nulty [View PDF]

    Category: Officers. Type: 288b. Barcode: AZCOI9AA. Transaction: MjAzMTY0MzExOGFkaXF6a2N4.

  50. 28 April 2009 Director and secretary appointed colin donald o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCOS9AK. Transaction: MjAzMTY0Mjg1N2FkaXF6a2N4.

  51. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACECA6WO. Transaction: MjAyNDU5ODgwMWFkaXF6a2N4.

  52. 18 August 2008 Director appointed philip rimmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AU5OG2AP. Transaction: MjAxMTIxNjk2OWFkaXF6a2N4.

  53. 18 August 2008 Appointment terminated director and secretary john o'sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5OH2AQ. Transaction: MjAxMTIxNjkwMmFkaXF6a2N4.

  54. 18 August 2008 Appointment terminated director lee warriner [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5OI2AR. Transaction: MjAxMTIxNjc4NGFkaXF6a2N4.

  55. 18 August 2008 Appointment terminated director donald o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AU5OJ2AS. Transaction: MjAxMTIxNjQ4M2FkaXF6a2N4.

  56. 21 April 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUZPVYZK. Transaction: MjAwMzczMTQxN2FkaXF6a2N4.

  57. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjEwMWFkaXF6a2N4.

  58. 19 October 2007 Ad 16/07/07--------- £ si [email protected]=250 £ ic 4950/5200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY2MTkyNWFkaXF6a2N4.

  59. 4 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNzkyM2FkaXF6a2N4.

  60. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNzgzNWFkaXF6a2N4.

  61. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMTY0OWFkaXF6a2N4.

  62. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyOTY3NmFkaXF6a2N4.

  63. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyNzkyMmFkaXF6a2N4.

  64. 14 July 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY3NTMyOWFkaXF6a2N4.

  65. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTczODIwMGFkaXF6a2N4.

  66. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU5ODUwN2FkaXF6a2N4.

  67. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE1MDkxM2FkaXF6a2N4.

  68. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4ODkwMmFkaXF6a2N4.

  69. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE2MzcwOGFkaXF6a2N4.

  70. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3MzkwNWFkaXF6a2N4.

  71. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2ODk2NGFkaXF6a2N4.

  72. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY5ODY4NWFkaXF6a2N4.

  73. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1OTE0M2FkaXF6a2N4.

  74. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2MzM4MGFkaXF6a2N4.

  75. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MjM2NWFkaXF6a2N4.

  76. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDQ0ODQ0OWFkaXF6a2N4.

  77. 9 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5NTY4NGFkaXF6a2N4.

  78. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1MzU3OGFkaXF6a2N4.

  79. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ0Mzg0NWFkaXF6a2N4.

  80. 23 March 2005 Return made up to 05/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3NDkzMGFkaXF6a2N4.

  81. 10 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA3MDQ3MGFkaXF6a2N4.

  82. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxNDc5OGFkaXF6a2N4.

  83. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY5NzA5MmFkaXF6a2N4.

  84. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk3NzI2NGFkaXF6a2N4.

  85. 8 March 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzOTM0MmFkaXF6a2N4.

  86. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMxMTMxN2FkaXF6a2N4.

  87. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1NTQ1NmFkaXF6a2N4.

  88. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzNTc1MWFkaXF6a2N4.

  89. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0NTUzMmFkaXF6a2N4.

  90. 16 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4NDQ5NGFkaXF6a2N4.

  91. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzMDk1NGFkaXF6a2N4.

  92. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzNjU2MmFkaXF6a2N4.

  93. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTczOTg4OGFkaXF6a2N4.

  94. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY2NDA1NGFkaXF6a2N4.

  95. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwNzU1M2FkaXF6a2N4.

  96. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1NDE5OWFkaXF6a2N4.

  97. 16 June 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzNDQ1OGFkaXF6a2N4.

  98. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg0Nzk5NWFkaXF6a2N4.

  99. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NzI4NWFkaXF6a2N4.

  100. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1OTA3MWFkaXF6a2N4.

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