All White Satellite Cars Limited

Company Registration Number: 04745034

Company registered in England and Wales

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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 White Satellite Cars Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Merseyside.

Registered Address

181-183 EASTBANK STREET
SOUTHPORT
MERSEYSIDE
PR8 6TH

There are 5 companies currently registered at this postcode, including this one.

All companies at PR8 6TH

Registration Data

Company Number

04745034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,346£91,870£79,951£71,013£51,432£49,555£28,708
of which Cash £42,157£55,232£52,647£51,545£35,811£32,837£1,859
Total Assets £85,346£91,870£79,951£71,013£51,432£49,555£28,708
Current Liabilities £226,502£183,856£158,912£160,877£152,408£146,941£163,928
Net Current Assets £-141,156£-91,986£-78,961£-89,864£-100,976£-97,386£-135,220
Total Net Worth £-11,312£22,936£33,017£22,620£-1,987£-8,058£4,131

Previous Names

No previous names

Company Officers

  • HUGHES, Adrian

    Secretary

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Taxi Operator

    36 Hampton Road
    Southport
    Merseyside
    PR8 6SS

  • HUGHES, Adrian

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1957

    36 Hampton Road
    Southport
    Merseyside
    PR8 6SS

  • ROBERTSON, Peter

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1955

    11
    Cumberland Road
    Southport
    Merseyside
    PR8 6NY
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656B19M. Transaction: MzE3NDQ1MjQ3OWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JRX2WO. Transaction: MzE2MjMzMjQ4MmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6O5U. Transaction: MzE0NzI0MDk5MmFkaXF6a2N4.

  4. 3 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: A4L3ADOH. Transaction: MzEzNjU4ODYwOGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TX760. Transaction: MzEyMjYzMjU4OWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVT5OJ. Transaction: MzExMjk5Njc4M2FkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0QBE. Transaction: MzA5ODgzMDA1M2FkaXF6a2N4.

  8. 9 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: A2MHZ38X. Transaction: MzA5MDMwNDE3MWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27B67MP. Transaction: MzA3NzExNTM3OWFkaXF6a2N4.

  10. 18 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: A1NPDH2X. Transaction: MzA2OTU1ODY3NmFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y9Z6O. Transaction: MzA1ODMxNDEyNGFkaXF6a2N4.

  12. 22 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: A0OI5TH6. Transaction: MzA0OTUxNTIxN2FkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XPR40UEP. Transaction: MzAzNzY3NjYwOGFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGKV1P1W. Transaction: MzAyNjkwMDc0NWFkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XP2X6JKU. Transaction: MzAxNDU5NjczNGFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Peter Robertson on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XP2X5JKT. Transaction: MzAxNDU5NjE2NGFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Adrian Hughes on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XP2X4JKS. Transaction: MzAxNDU5NjE2M2FkaXF6a2N4.

  18. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHAOTEIE. Transaction: MzAwMTg4NDg4MGFkaXF6a2N4.

  19. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J7N9E6. Transaction: MjAzMTY3ODg0OWFkaXF6a2N4.

  20. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A71EH3L1. Transaction: MjAxNDY0MzMxMmFkaXF6a2N4.

  21. 19 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L91ZUM. Transaction: MjAwNTY1MTE4MmFkaXF6a2N4.

  22. 8 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxOTAwN2FkaXF6a2N4.

  23. 27 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwOTMxM2FkaXF6a2N4.

  24. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkwNjEwMGFkaXF6a2N4.

  25. 6 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwMjA3N2FkaXF6a2N4.

  26. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDA4NDA3NGFkaXF6a2N4.

  27. 13 June 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2MDQ0MGFkaXF6a2N4.

  28. 4 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzExMjU3MWFkaXF6a2N4.

  29. 7 July 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzNjkzMGFkaXF6a2N4.

  30. 9 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODgyNDQzNGFkaXF6a2N4.

  31. 24 May 2003 Registered office changed on 24/05/03 from: 36 hampton road southport merseyside PR8 6SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY4NzI5OGFkaXF6a2N4.

  32. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5NDE2NGFkaXF6a2N4.

  33. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDcwOTYwOGFkaXF6a2N4.

  34. 8 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODcwMzcxMGFkaXF6a2N4.

  35. 8 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTI0NzA5NGFkaXF6a2N4.

  36. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAwMzIwMmFkaXF6a2N4.

  37. 4 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA3MTk5NmFkaXF6a2N4.

  38. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxMDQ0N2FkaXF6a2N4.

  39. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAyMDkwOWFkaXF6a2N4.

  40. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYzNTA0NGFkaXF6a2N4.

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