Wirral Satellite Cars Limited in Liverpool, L1 6AF

Description

Data updated on: 15-03-2020

Wirral Satellite Cars began its operations in 1975 as a Private Limited Company registered with number: 01199760. The company's registered office was situated in Liverpool at Granite Building. The Wirral Satellite Cars Limited company had been operating in this business for fourty five years. The registered name of the firm got changed in 2002 to Wirral Satellite Cars Limited. This firm previous business name was Tavisdrive.

This firm was supervised by 1 director: Andrew J. who was with it from 2016-07-01 to dissolution date on 2020-01-14.

The companies that controlled this firm were: Davy Liver Group Ltd owned over 3/4 of company shares. This business could have been reached in Liverpool at 6 Stanley Street, L1 6AF and was registered as a PSC under the registration number 02768597.

Previous company's names
Wirral Satellite Cars Limited 2002-10-15
Tavisdrive Limited 1975-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	335 809	376 028	433 073	351 585

Balance Sheet
Cash Bank In Hand	94 680	97 691	71 830	50 835
Cash Bank On Hand				50 835	159	4 601
Current Assets	258 583	294 231	374 646	315 496	366 259	19 457
Debtors	163 903	196 540	302 816	264 661	366 100	14 856
Intangible Fixed Assets		5 271	4 171	19 073
Net Assets Liabilities				351 585	105 805
Net Assets Liabilities Including Pension Asset Liability	335 809	376 028	433 073	351 585
Property Plant Equipment				158 288	146 843
Tangible Fixed Assets	240 932	222 211	193 600	158 288

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	335 709	375 928	432 973	351 485
Shareholder Funds	335 809	376 028	433 073	351 585

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				171 567	176 291
Accumulated Depreciation Impairment Property Plant Equipment				196 332	66 211
Average Number Employees During Period					38	34
Creditors				125 020	421 646	28 582
Creditors Due Within One Year	135 868	119 298	115 034	125 020
Disposals Decrease In Amortisation Impairment Intangible Assets						179 047
Disposals Decrease In Depreciation Impairment Property Plant Equipment					191 595	81 570
Disposals Intangible Assets						190 640
Disposals Property Plant Equipment					319 640	213 054
Fixed Assets	240 932	227 482	197 771	177 361	161 192
Increase From Amortisation Charge For Year Intangible Assets					4 724	2 756
Increase From Depreciation Charge For Year Property Plant Equipment					61 474	15 359
Intangible Assets				19 073	14 349
Intangible Assets Gross Cost				190 640	190 640
Intangible Fixed Assets Additions		5 500		18 120
Intangible Fixed Assets Aggregate Amortisation Impairment	167 020	167 249	168 349	171 567
Intangible Fixed Assets Amortisation Charged In Period		229	1 100	3 218
Intangible Fixed Assets Cost Or Valuation	167 020	172 520	172 520	190 640
Net Current Assets Liabilities	122 715	174 933	259 612	190 476	-55 387	-9 125
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				354 620	213 054
Provisions For Liabilities Balance Sheet Subtotal				16 252
Provisions For Liabilities Charges	27 838	26 387	24 310	16 252
Secured Debts	3 913
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		23 392	10 032	123 781
Tangible Fixed Assets Cost Or Valuation	644 987	668 379	643 849	354 620
Tangible Fixed Assets Depreciation	404 055	446 168	450 249	196 332
Tangible Fixed Assets Depreciation Charged In Period		42 113	34 277	33 057
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			30 196	286 974
Tangible Fixed Assets Disposals			34 562	413 010
Total Additions Including From Business Combinations Property Plant Equipment					178 074
Total Assets Less Current Liabilities	363 647	402 415	457 383	367 837	105 805	-9 125

Company staff

Andrew J.

Role: Director

Appointed: 01 July 2016

Latest update: 23 May 2023

Paula H.

Role: Director

Resigned: 30 June 2016

Latest update: 23 May 2023

Christopher J.

Role: Director

Resigned: 15 February 2015

Latest update: 23 May 2023

Susan W.

Role: Secretary

Appointed: 13 August 1995

Resigned: 31 December 2017

Latest update: 23 May 2023

Sydney L.

Role: Director

Appointed: 10 August 1991

Resigned: 30 September 1996

Latest update: 23 May 2023

Kathleen H.

Role: Director

Appointed: 10 August 1991

Resigned: 13 August 1995

Latest update: 23 May 2023

Peter J.

Role: Director

Appointed: 10 August 1991

Resigned: 14 April 2002

Latest update: 23 May 2023

Bruce J.

Role: Director

Appointed: 10 August 1991

Resigned: 31 December 1991

Latest update: 23 May 2023

People with significant control

Davy Liver Group Ltd

Address: Third Floor, Granite Buildings 6 Stanley Street, Liverpool, L1 6AF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 02768597

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	24 August 2019
Confirmation statement last made up date	10 August 2018

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	26 September 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Wirral Satellite Cars Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew J.

Paula H.

Christopher J.

Susan W.

Sydney L.

Kathleen H.

Peter J.

Bruce J.

People with significant control

Davy Liver Group Ltd

Accounts Documents

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