All Black Cabs (Knowsley) Limited

Active01287823 Private limited company
Incorporated
24 November 1976 (49 years)
Industry
Taxi operation (49320)
Controlled by
James Hart
Accounts type
Total exemption full
Region
North West
Address
17 Warrington Road
Prescot
Merseyside
L34 5QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
British
Born March 1962 (64)
O'Neill, Stephen
Secretary · Appointed 4 May 2017
Director · Appointed 4 May 2017
British
Born May 1960 (66)
Maher, Paul
Director · Appointed 15 September 2015
British
Born May 1959 (67)
Hart, James
Director · Appointed 17 December 2009
British
Born January 1959 (67)
Officer history (53 former)
27 April 2021
Resigned Lafferty, John as Director
20 May 2020
Resigned Humphries, Mark as Director
11 October 2019
Appointed Humphries, Mark as Director
11 March 2019
Appointed Jennings, Anthony as Director
13 December 2018
Resigned Cullington, Stephen as Director
4 May 2017
Resigned Cummins, David as Secretary
4 May 2017
Appointed O'Neill, Stephen as Secretary
4 May 2017
Appointed O'Neill, Stephen as Director
4 May 2017
Resigned Cummins, David as Director
21 December 2016
Resigned Ellis, Malcolm as Director
15 September 2015
Appointed Maher, Paul as Director
15 September 2015
Resigned Molyneux, Paul as Director
19 March 2015
Appointed Molyneux, Paul as Director
19 March 2015
Appointed Cummins, David as Secretary
19 March 2015
Appointed Lafferty, John as Director
19 March 2015
Appointed Ellis, Malcolm as Director
19 March 2015
Resigned O'Connor, Colin Donald as Secretary
19 March 2015
Appointed Cullington, Stephen as Director
6 March 2015
Resigned O'Connor, Colin Donald as Director
6 March 2015
Resigned Bird, Thomas as Director
1 January 2013
Appointed Cummins, David as Director
1 January 2013
Appointed Bird, Thomas as Director
20 December 2011
Resigned M'Coy, Philip as Director
20 December 2011
Resigned Mcloughlin, Paul as Director
20 December 2011
Resigned M'Coy, Frank as Director
20 December 2011
Resigned Cafferty, John as Director
29 March 2011
Resigned Bird, Thomas as Director
29 May 2010
Resigned Jennings, Anthony as Director
17 December 2009
Appointed Hart, James as Director
25 September 2009
Appointed Mcloughlin, Paul as Director
9 February 2009
Appointed Cafferty, John as Director
9 February 2009
Resigned Nulty, Paul Liam as Director
9 February 2009
Appointed M'Coy, Philip as Director
9 February 2009
Appointed M'Coy, Frank as Director
9 February 2009
Appointed Bird, Thomas as Director
6 December 2008
Resigned Rimmer, Philip as Director
6 December 2008
Resigned Maher, James as Director
24 August 2008
Appointed O'Connor, Colin Donald as Secretary
24 August 2008
Appointed O'Connor, Colin Donald as Director
11 April 2008
Resigned Cavanagh, Anthony as Director
7 April 2008
Appointed Rimmer, Philip as Director
24 March 2008
Resigned O'Sullivan, John as Director
24 March 2008
Resigned O'Sullivan, John as Secretary
23 March 2008
Resigned O'Connor, Donald as Director
4 February 2008
Resigned Warriner, Lee as Director
3 September 2007
Appointed Nulty, Paul Liam as Director
3 September 2007
Resigned Kennedy, Kevin as Director
3 September 2007
Appointed Cavanagh, Anthony as Director
3 September 2007
Resigned Kennedy, Kevin as Secretary
3 September 2007
Appointed O'Sullivan, John as Secretary
10 January 2007
Resigned Mccoy, Pater as Director
10 January 2007
Resigned Crane, Stephen as Director
22 November 2006
Appointed Jennings, Anthony as Director
22 November 2006
Resigned Muchmore, Carl Francis as Director
22 November 2006
Appointed Warriner, Lee as Director
22 November 2006
Appointed O'Sullivan, John as Director
22 November 2006
Appointed Maher, James as Director
14 March 2006
Resigned Lynch, Stephen John as Director
14 March 2006
Resigned Hewitt, Paul as Director
14 March 2006
Resigned Lafforty, John James as Director
10 January 2006
Appointed O'Connor, Donald as Director
20 September 2005
Appointed Muchmore, Carl Francis as Director
13 September 2005
Resigned Mcmahon, Hugh as Director
9 April 2004
Appointed Crane, Stephen as Director
11 February 2004
Resigned Walker, Philip Edgar as Director
9 September 2003
Appointed Lynch, Stephen John as Director
18 August 2003
Resigned Mccoy, Peter as Secretary
18 August 2003
Resigned Dodgson, Alan as Director
18 August 2003
Appointed Kennedy, Kevin as Secretary
20 November 2002
Appointed Mccoy, Peter as Secretary
20 November 2002
Resigned Anderson, Anthony as Director
20 November 2002
Resigned Butler, Terence as Director
20 November 2002
Resigned Anderson, Anthony as Secretary
20 November 2002
Appointed Lafforty, John James as Director
20 November 2002
Appointed Walker, Philip Edgar as Director
20 November 2002
Resigned Bond, David as Director
20 November 2002
Resigned Culshaw, Alan Graham as Director
14 November 2001
Appointed Kennedy, Kevin as Director
14 November 2001
Appointed Mccoy, Pater as Director
9 June 1998
Resigned Campbell, Terrance Anthony as Director
12 May 1998
Resigned Ralph, Cyril Edward as Director
11 June 1997
Appointed Hewitt, Paul as Director
11 June 1997
Resigned Lynch, Steven as Director
11 June 1997
Resigned Hannah, Richard as Director
11 June 1997
Appointed Ralph, Cyril Edward as Director
6 December 1996
Appointed Lynch, Steven as Director
6 December 1996
Resigned Boyd, William as Director
6 December 1996
Appointed Hannah, Richard as Director
6 December 1996
Resigned Ehlen, James Patrick as Director
6 December 1996
Appointed Culshaw, Alan Graham as Director
6 December 1996
Appointed Mcmahon, Hugh as Director
6 December 1996
Resigned Graham, John as Director
6 December 1996
Resigned Cannell, Frederick as Director
17 November 1993
Appointed Dodgson, Alan as Director
17 November 1993
Resigned Willmitt, Roy as Director
17 November 1993
Resigned Hewitt, Paul as Director
17 November 1993
Resigned Willmitt, Roy as Secretary
17 November 1993
Appointed Ehlen, James Patrick as Director
17 November 1993
Appointed Anderson, Anthony as Secretary
17 November 1993
Appointed Anderson, Anthony as Director
27 January 1993
Resigned Balmforth, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Hart
Individual · Notified 5 December 2016
Has significant influence or control
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£251,154
Cash
£99,547
Employees
4
Debt Ratio
27%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £35,086 £53,667 £36,787 £157,616 £215,102 £251,154
Balance sheet detail
202520242023202220212020
Fixed Assets£56,168£61,033£66,170£71,608£70,123£70,296
Current Assets£289,272£255,880£202,323£44,666£89,093£24,181
Debtors£189,725£137,912£0£1,665
Cash£99,547£117,968£202,323£43,001
Creditors (< 1 year)£25,214£4,643
Creditors (> 1 year)£12,761£23,494£33,753£43,019£80,335£54,748
Net Current Assets£207,747£177,563£125,199£8,198£63,879£19,538
Net Assets£251,154£215,102£157,616£36,787£53,667£35,086
Shareholder Funds£53,667£35,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates5 December 2025
9 December 2025Total exemption full accounts31 March 2025
11 June 2025Director's details changed
23 December 2024Confirmation statement with no updates5 December 2024
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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