Allcar Services Limited

Company Registration Number: 03802987

Company registered in England and Wales

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Allcar Services Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Liverpool.

Registered Address

39 BRIDGE ROAD
CROSBY
LIVERPOOL
L23 6SA

There are 56 companies currently registered at this postcode, including this one.

All companies at L23 6SA

Registration Data

Company Number

03802987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £110,750£89,393£111,830£100,795£88,233£98,057
of which Cash £49,321£51,088£76,197£70,203£75,153£87,601
Total Assets £110,750£89,393£111,830£100,795£88,233£98,057
Current Liabilities £29,301£37,328£42,198£32,840£24,864£19,092
Net Current Assets £81,449£52,065£69,632£67,955£63,369£78,965
Total Net Worth £95,918£64,217£82,532£72,429£67,197£81,167

Previous Names

No previous names

Company Officers

  • BOYD, Alan

    Secretary

    Appointed on 1 September 2003

     

    18 Ringwood
    Prenton
    Merseyside
    CH43 2LZ

  • BOYD, Alan

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    18 Ringwood
    Prenton
    Merseyside
    CH43 2LZ

  • BOYD, Richard Alan

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    53 Whitfield Lane
    Heswall\
    Merseyside
    CH60 7SB

  • WOODWARD, Gordon

    Secretary

    Appointed on 8 July 1999

    Resigned on 31 August 2003

    98 Thomas Drive
    Prescot
    Merseyside
    L35 5EG

  • NORTH WEST REGISTRATION 1994 LIMITED

    Director

    Appointed on 8 July 1999

    Resigned on 8 July 1999

    9 Abbey Square
    Chester
    CH1 2HU

  • WOODWARD, Gordon

    Director

    Appointed on 1 September 2003

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    18
    West Street
    St Helens
    Merseyside
    WA10 3DP

  • WOODWARD, Gordon

    Director

    Appointed on 8 July 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    98 Thomas Drive
    Prescot
    Merseyside
    L35 5EG

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

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS40Y. Transaction: MzE1MzAwMjMyNWFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LSB0O. Transaction: MzE1MDE2NTI3OWFkaXF6a2N4.

  3. 13 August 2015 Director's details changed for Mr Richard Allan Boyd on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DPFBYB. Transaction: MzEyODk1Mzg5OGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXI96. Transaction: MzEyNzA0OTQ5MGFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46TWST5. Transaction: MzEyMjYyODg5OWFkaXF6a2N4.

  6. 5 November 2014 Cancellation of shares. Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH06. Barcode: A3JLQ41L. Transaction: MzExMDc4MDkyMGFkaXF6a2N4.

  7. 5 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JLQ3YP. Transaction: MzExMDc4MDk3NmFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Gordon Woodward as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HLAAXS. Transaction: MzEwODYzMDk4OGFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of Gordon Woodward as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HLA9V7. Transaction: MzEwODYzMDY5MmFkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR893F. Transaction: MzEwNDI3NDM5NGFkaXF6a2N4.

  11. 10 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35JPQTK. Transaction: MzA5ODAxNjQwMmFkaXF6a2N4.

  12. 28 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK52UG. Transaction: MzA4MjI3OTQ5MWFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27YFC7E. Transaction: MzA3NzY0NjM2MGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVJO1. Transaction: MzA2MTk2ODM2MGFkaXF6a2N4.

  15. 21 May 2012 Registered office address changed from C/O Loughlin & Co 40 Brownmoor Park Crosby Liverpool Merseyside L23 0TN on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DOTCP. Transaction: MzA1NzgxNjQ5NGFkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X15Q6VWW. Transaction: MzA1NTAxNDA1OWFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X6W33VTT. Transaction: MzA0MDQ0Nzk0MmFkaXF6a2N4.

  18. 14 July 2011 Director's details changed for Mr Gordon Woodward on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X6W32VTS. Transaction: MzA0MDQzOTU1NWFkaXF6a2N4.

  19. 11 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5R9CVQZ. Transaction: MzA0MDIzNDE0MmFkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XNB71LWK. Transaction: MzAyMDAwNTYyMWFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Alan Boyd on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XNB6YLWG. Transaction: MzAyMDAwNTQ3NWFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Richard Allan Boyd on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XNB6ZLWH. Transaction: MzAyMDAwNTQ3N2FkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Gordon Woodward on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XNB70LWJ. Transaction: MzAyMDAwNTQ3OGFkaXF6a2N4.

  24. 22 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAM48JDE. Transaction: MzAxNDA3NzAzMWFkaXF6a2N4.

  25. 9 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGFSBE1. Transaction: MjAzNjgzNTI2OGFkaXF6a2N4.

  26. 9 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUHCC9L3. Transaction: MjAzMjU2NjI3M2FkaXF6a2N4.

  27. 24 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3GU1OF. Transaction: MjAwOTYyNzIzM2FkaXF6a2N4.

  28. 2 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGUP012C. Transaction: MjAwODMxMzg4M2FkaXF6a2N4.

  29. 14 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzNjg0M2FkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUyNDI0OWFkaXF6a2N4.

  31. 25 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5NjEzMWFkaXF6a2N4.

  32. 12 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU0NzMwN2FkaXF6a2N4.

  33. 12 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE0OTkyNWFkaXF6a2N4.

  34. 21 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5NjM3MmFkaXF6a2N4.

  35. 12 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA1NTg2OWFkaXF6a2N4.

  36. 7 September 2004 Registered office changed on 07/09/04 from: 70 myers road east liverpool merseyside L23 0QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDIyMjA1NmFkaXF6a2N4.

  37. 21 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMTU2NmFkaXF6a2N4.

  38. 4 March 2004 Accounting reference date extended from 31/07/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTcwOTg0NGFkaXF6a2N4.

  39. 19 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTYwMDI5NWFkaXF6a2N4.

  40. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwMDQ1NWFkaXF6a2N4.

  41. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI3MjA4NmFkaXF6a2N4.

  42. 4 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM5ODE2NGFkaXF6a2N4.

  43. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxNTgyNmFkaXF6a2N4.

  44. 21 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0NTEyNGFkaXF6a2N4.

  45. 25 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2Njg2NTkzOWFkaXF6a2N4.

  46. 21 July 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwOTU3MWFkaXF6a2N4.

  47. 27 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQwNDIyNmFkaXF6a2N4.

  48. 19 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxMjYzOWFkaXF6a2N4.

  49. 15 September 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NzkzNTU0NmFkaXF6a2N4.

  50. 20 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzMTcyMWFkaXF6a2N4.

  51. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjMzNDgwN2FkaXF6a2N4.

  52. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzAyNDE0NWFkaXF6a2N4.

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