ALL WHITE SATELLITE CARS LIMITED

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ALL WHITE SATELLITE CARS LIMITED

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Key Data

Status

Active

Company No.

04745034

Incorporation date

25/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Childwall Fiveways, Childwall, Liverpool, Merseyside L15 6YBCopy
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Latest events (Record since 25/04/2003)
dot icon24/03/2026
Total exemption full accounts made up to 2025-03-24
dot icon16/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon24/03/2025
Total exemption full accounts made up to 2024-03-24
dot icon10/02/2025
Confirmation statement made on 2025-01-09 with updates
dot icon24/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-24
dot icon12/04/2024
Registered office address changed from 181-183 Eastbank Street Southport Merseyside PR8 6th to 6 Childwall Fiveways Childwall Liverpool Merseyside L15 6YB on 2024-04-12
dot icon11/04/2024
Director's details changed for Mr James Anthony Bradley on 2024-04-11
dot icon11/04/2024
Director's details changed for Mrs Janet Ann Bradley on 2024-04-11
dot icon06/04/2024
Particulars of variation of rights attached to shares
dot icon06/04/2024
Change of share class name or designation
dot icon06/04/2024
Memorandum and Articles of Association
dot icon06/04/2024
Resolutions
dot icon06/04/2024
Resolutions
dot icon02/04/2024
Appointment of Mr James Anthony Bradley as a director on 2024-03-28
dot icon02/04/2024
Appointment of Mrs Janet Ann Bradley as a director on 2024-03-28
dot icon02/04/2024
Termination of appointment of Adrian Hughes as a secretary on 2024-03-28
dot icon02/04/2024
Termination of appointment of Adrian Hughes as a director on 2024-03-28
dot icon02/04/2024
Termination of appointment of Peter Robertson as a director on 2024-03-28
dot icon02/04/2024
Cessation of Adrian Hughes as a person with significant control on 2024-03-28
dot icon02/04/2024
Cessation of Peter Robertson as a person with significant control on 2024-03-28
dot icon02/04/2024
Notification of Alpha Cars (Liverpool) Ltd as a person with significant control on 2024-03-28
dot icon26/03/2024
Statement of capital following an allotment of shares on 2003-04-25
dot icon21/03/2024
Second filing of Confirmation Statement dated 2017-04-25
dot icon08/03/2024
Second filing of Confirmation Statement dated 2020-01-09
dot icon04/03/2024
Change of share class name or designation
dot icon15/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/02/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/02/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon28/02/2020
Secretary's details changed for Mr Adrian Hughes on 2020-02-28
dot icon28/02/2020
Director's details changed for Mr Adrian Hughes on 2020-02-28
dot icon28/02/2020
Director's details changed for Mr Peter Robertson on 2020-02-28
dot icon09/01/2020
09/01/20 Statement of Capital gbp 400
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/04/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/04/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon29/04/2010
Director's details changed for Peter Robertson on 2010-04-25
dot icon29/04/2010
Director's details changed for Adrian Hughes on 2010-04-25
dot icon01/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/04/2009
Return made up to 25/04/09; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon19/05/2008
Return made up to 25/04/08; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/06/2007
Return made up to 25/04/07; no change of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/06/2006
Return made up to 25/04/06; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/06/2005
Return made up to 25/04/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/07/2004
Return made up to 25/04/04; full list of members
dot icon09/03/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
dot icon24/05/2003
Registered office changed on 24/05/03 from: 36 hampton road southport merseyside PR8 6SS
dot icon24/05/2003
New director appointed
dot icon08/05/2003
Resolutions
dot icon08/05/2003
Resolutions
dot icon08/05/2003
Resolutions
dot icon04/05/2003
New director appointed
dot icon04/05/2003
New secretary appointed;new director appointed
dot icon04/05/2003
Director resigned
dot icon04/05/2003
Secretary resigned
dot icon25/04/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

12
2023
change arrow icon+228.24 % *

* during past year

Cash in Bank

£194,404.00

Confirmation

dot iconLast made up date
24/03/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
24/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
24/03/2024
dot iconNext account date
24/03/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
147.42K
-
0.00
53.97K
-
2022
14
157.30K
-
0.00
59.23K
-
2023
12
164.24K
-
0.00
194.40K
-
2023
12
164.24K
-
0.00
194.40K
-

Employees

2023

Employees

12 Descended-14 % *

Net Assets(GBP)

164.24K £Ascended4.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.40K £Ascended228.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Robertson
Director
25/04/2003 - 28/03/2024
-
Mr Adrian Hughes
Director
25/04/2003 - 28/03/2024
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/04/2003 - 25/04/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/04/2003 - 25/04/2003
43699
Bradley, James Anthony
Director
28/03/2024 - Present
22

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL WHITE SATELLITE CARS LIMITED

ALL WHITE SATELLITE CARS LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at 6 Childwall Fiveways, Childwall, Liverpool, Merseyside L15 6YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WHITE SATELLITE CARS LIMITED?

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ALL WHITE SATELLITE CARS LIMITED is currently Active. It was registered on 25/04/2003 .

Where is ALL WHITE SATELLITE CARS LIMITED located?

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ALL WHITE SATELLITE CARS LIMITED is registered at 6 Childwall Fiveways, Childwall, Liverpool, Merseyside L15 6YB.

What does ALL WHITE SATELLITE CARS LIMITED do?

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ALL WHITE SATELLITE CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does ALL WHITE SATELLITE CARS LIMITED have?

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ALL WHITE SATELLITE CARS LIMITED had 12 employees in 2023.

What is the latest filing for ALL WHITE SATELLITE CARS LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-24.