All White Satellite Cars Limited

General information

Name:

All White Satellite Cars Ltd

Office Address:

181-183 Eastbank Street Southport PR8 6TH Merseyside

Number: 04745034

Incorporation date: 2003-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular All White Satellite Cars Limited firm has been offering its services for twenty one years, having started in 2003. Started with Registered No. 04745034, All White Satellite Cars is categorised as a Private Limited Company located in 181-183 Eastbank Street, Merseyside PR8 6TH. This business's SIC code is 49320, that means Taxi operation. All White Satellite Cars Ltd filed its account information for the period that ended on 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-01-09.

Adrian H. and Peter R. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since April 2003.

The companies that control this firm are as follows: Alpha Cars (Liverpool) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Childwall Fiveways, Childwall, L15 6YB and was registered as a PSC under the registration number 05457585.

Financial data based on annual reports

Company staff

Adrian H.

Role: Director

Appointed: 25 April 2003

Latest update: 28 March 2024

Adrian H.

Role: Secretary

Appointed: 25 April 2003

Latest update: 28 March 2024

Peter R.

Role: Director

Appointed: 25 April 2003

Latest update: 28 March 2024

People with significant control

Alpha Cars (Liverpool) Ltd
Address: 6 Childwall Fiveways, Childwall, Liverpool, L15 6YB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05457585
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
1/2 or less of shares
Adrian H.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 6th, April 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
21
Company Age

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