Allied Hackneys of Wallasey Limited

Company Registration Number: 07101771

Company registered in England and Wales

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Allied Hackneys of Wallasey Limited is a Private Company Limited by Shares first registered on 11 December 2009. Its current registered address is in Wallasey, Merseyside.

Registered Address

1 MELLING ROAD
WALLASEY
MERSEYSIDE
CH45 1NQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07101771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £551£277£492£845£1,023£1,088
of which Cash £539£265£40£393£131£689
Total Assets £551£277£492£845£1,023£1,088
Current Liabilities £717£552£430£300£300£648
Net Current Assets £-166£-275£62£545£723£440
Total Net Worth £-166£-275£62£545£723£440

Previous Names

No previous names

Company Officers

  • RICE, Michael Robert

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    1
    Melling Road
    Wallasey
    Merseyside
    CH45 1NQ
    United Kingdom

  • APPLETON, David Joseph

    Director

    Appointed on 26 January 2012

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1956

    1
    Melling Road
    Wallasey
    Merseyside
    CH45 1NQ
    United Kingdom

  • BUNTING, Ian Michael

    Director

    Appointed on 11 December 2009

    Resigned on 18 September 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1967

    3
    Kelmscott Drive
    Wallasey
    Merseyside
    CH44 2DR
    United Kingdom

  • MORRIN, Alec Douglas

    Director

    Appointed on 18 September 2010

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1963

    2
    St. Marys Avenue
    Wallasey
    Merseyside
    CH44 5TY
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD39O2. Transaction: MzE2NTczODQ5MmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHAUU1. Transaction: MzE1NTIwMzQ3MGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OQ83. Transaction: MzEzOTIyOTE0OWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X487BP5K. Transaction: MzEyMzg4NzgyMWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33YQX. Transaction: MzExMzgzNzY5NWFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE1K0W. Transaction: MzEwMzE3NDI3NmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FRS1. Transaction: MzA5MjI1ODA0M2FkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29TL6O1. Transaction: MzA3OTE0NzM5MGFkaXF6a2N4.

  9. 27 May 2013 Termination of appointment of David Appleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298VD7C. Transaction: MzA3ODY5ODkzNWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20MF97E. Transaction: MzA3MTU0MjM2OWFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DOCKX. Transaction: MzA1NDgzMDczM2FkaXF6a2N4.

  12. 19 March 2012 Registered office address changed from 6 Greasby Road Great Sutton South Wirral CH66 4RW England on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1508I73. Transaction: MzA1NDMyODI4NmFkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Alec Morrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508I54. Transaction: MzA1NDMyODI2OWFkaXF6a2N4.

  14. 19 March 2012 Appointment of Mr Michael Robert Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1508HWH. Transaction: MzA1NDMyODIwOWFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X11HSQMG. Transaction: MzA1MTU1NTc2N2FkaXF6a2N4.

  16. 30 January 2012 Appointment of Mr David Joseph Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11HSQM8. Transaction: MzA1MTUyMTU5OWFkaXF6a2N4.

  17. 30 January 2012 Registered office address changed from 2 St. Marys Avenue Wallasey Merseyside CH44 5TY England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11HSQLS. Transaction: MzA1MTUyMTU5NmFkaXF6a2N4.

  18. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A89TMURR. Transaction: MzAzODUyNTYxNWFkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7MQQPWR. Transaction: MzAyODcyNTIzN2FkaXF6a2N4.

  20. 22 September 2010 Registered office address changed from 3 Kelmscott Drive Wallasey Merseyside CH44 2DR United Kingdom on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDO08NMF. Transaction: MzAyMzc5MjA0NmFkaXF6a2N4.

  21. 22 September 2010 Termination of appointment of Ian Bunting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDNV6NM7. Transaction: MzAyMzc5MTc1NmFkaXF6a2N4.

  22. 22 September 2010 Appointment of Mr Alec Douglas Morrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNRHNME. Transaction: MzAyMzc5MTQ4NGFkaXF6a2N4.

  23. 11 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEKSQFOG. Transaction: MzAwNDc1OTA4M2FkaXF6a2N4.

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