Mcgregor Logistics Ltd. net worth, address, company information. Free

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Mcgregor Logistics Ltd (reg no 05061397) is a private limited company founded on 2004-03-02. The business is situated at Mcgregor House Warmsworth Halt Industrial Estate, Warmsworth. Having undergone a change in 2006-07-19, the previous name the company utilized was Glenfast International Freight Ltd. Mcgregor Logistics Ltd is operating under SIC: 49410 - "freight transport by road".

Company details

Name	Mcgregor Logistics Ltd
Number	05061397
Date of Incorporation:	March 2, 2004
End of financial year:	30 June
Address:	Mcgregor House Warmsworth Halt Industrial Estate, Warmsworth, Doncaster
SIC code:	49410 - Freight transport by road

As for the 5 directors that can be found in the above-mentioned company, we can name: Alan B. (in the company from 05 November 2020), Stuart L. (appointment date: 09 October 2019), Emma L. (appointed on 02 August 2018). 1 secretary is also present: Keith L. (appointed on 14 May 2019). The Companies House indexes 1 person of significant control - Keith L., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Current Assets	1,127,457	1,266,161	1,576,347	2,226,678
Fixed Assets	568,088	779,164	1,269,030	2,027,994
Intangible Fixed Assets	10,000	10,000	10,000	-
Shareholder Funds	-	-	277,842	380,064
Tangible Fixed Assets	558,088	769,164	1,259,030	2,027,994
Total Assets Less Current Liabilities	489,494	803,714	1,186,073	1,607,488

People with significant control

Keith L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (27 pages)
(CH01) On 2022-02-11 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 25th, November 2021 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2020-11-05 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 11th, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 9th, March 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2019-10-09 filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-16 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-05-14 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-05-14) of a secretary filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 8th, March 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2018-08-02 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 27th, September 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-09-29 filed on: 25th, September 2017 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2017-09-29 to 2017-06-30 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-09-30 to 2016-09-29 filed on: 21st, June 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 11th, May 2016 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2016-04-29 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-07: 100100.00 GBP capital
(TM01) Director's appointment was terminated on 2015-08-03 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-09-30 filed on: 23rd, June 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2015-05-13 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-05-13 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-05-13 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-07-31: 100100.00 GBP filed on: 27th, March 2015 \| capital	Free Download (3 pages)
(AD01) New registered office address Mcgregor House Warmsworth Halt Industrial Estate Warmsworth Doncaster South Yorkshire. Change occurred on 2015-03-20. Company's previous address: 7 Albion Place Doncaster South Yorkshire DN1 2EG. filed on: 20th, March 2015 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-17: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 1st, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 10th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-03-02 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/09/2008 from po box 311 11 albion place doncaster south yorkshire DN1 2XP filed on: 10th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 15th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 15th, January 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(288b) On 2008-01-08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(288a) On 2008-01-08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On 2006-10-04 New secretary appointed filed on: 4th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-04 Secretary resigned filed on: 4th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-04 Secretary resigned filed on: 4th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-04 New secretary appointed filed on: 4th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, July 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed glenfast international freight l tdcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed glenfast international freight l tdcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 27th, September 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 27th, September 2005 \| accounts	Free Download (2 pages)
(363s) Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
(363(288)) Annual return drawn up to 2005-03-24 (Director resigned) annual return
(363s) Period up to 2005-03-24 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
(288a) On 2004-09-27 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-27 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, March 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 2nd, March 2004 \| incorporation	Free Download (11 pages)

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