M. Logan & Sons Limited in Westhoughton BOLTON

M. Logan & Sons Limited BOLTON

M. Logan & Sons started in year 2001 as Private Limited Company with registration number 04153815. The M. Logan & Sons company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bolton at Bracken Lea House 479 Leigh Road. Postal code: BL5 2JH.

At present there are 3 directors in the the firm, namely Paul B., Dominic D. and Paul D.. In addition one secretary - Paul D. - is with the company. As of 29 April 2024, there was 1 ex director - Peter D.. There were no ex secretaries.

M. Logan & Sons Limited Address / Contact

Office Address	Bracken Lea House 479 Leigh Road
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153815
Date of Incorporation	Mon, 5th Feb 2001
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 23 June 2004

Dominic D.

Position: Director

Appointed: 23 June 2004

Paul D.

Position: Director

Appointed: 05 February 2001

Paul D.

Position: Secretary

Appointed: 05 February 2001

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2001

Resigned: 05 February 2001

Peter D.

Position: Director

Appointed: 05 February 2001

Resigned: 29 January 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Paul D. This PSC has 25-50% voting rights and has 25-50% shares.

Paul D.

Notified on	5 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	462 562	237 629	316 523	627 188	777 025	245 157
Current Assets	938 577	1 042 330	965 090	1 381 389	1 610 190	1 416 221
Debtors	476 015	804 701	648 567	754 201	833 165	1 171 064
Net Assets Liabilities	366 506	408 762	686 731	701 003	602 714	645 412
Other Debtors	444 434	771 354	592 128	702 277	770 982	1 110 972
Property Plant Equipment	213 769	195 992	291 612	397 019	348 886	284 182

Other
Audit Fees Expenses			5 250	5 250	5 250	5 750
Accrued Liabilities	37 866	15 447	13 701	13 680	12 792	16 956
Accumulated Depreciation Impairment Property Plant Equipment	258 896	291 737	326 551	296 232	385 451	461 984
Additions Other Than Through Business Combinations Property Plant Equipment		15 064		248 450	42 000	33 629
Average Number Employees During Period	56	56	56	53	42	38
Bank Overdrafts	123 497	134 820
Creditors	51 237	24 654	514 584	367 692	152 418	983 946
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-132 631	-664	-18 114
Disposals Property Plant Equipment				-173 362	-914	-21 800
Dividend Per Share Interim	1 156	1 415
Finance Lease Liabilities Present Value Total	51 237	24 654
Increase From Depreciation Charge For Year Property Plant Equipment		32 841		102 312	89 883	94 647
Net Current Assets Liabilities	246 707	276 602	450 506	747 110	493 468	432 275
Number Shares Issued Fully Paid	100	100
Other Creditors	101 903	89 990	28 713	30 802	24 736	43 810
Par Value Share		1
Prepayments	31 581	33 347	56 439	51 924	62 182	60 092
Property Plant Equipment Gross Cost	472 665	487 729	618 163	693 251	734 337	746 166
Provisions For Liabilities Balance Sheet Subtotal	42 733	39 178	55 387	75 434	87 222	71 045
Taxation Social Security Payable	30 474	30 004	82 396	70 588	73 153	112 008
Total Assets Less Current Liabilities	460 476	472 594	742 118	1 144 129	842 354	716 457
Total Borrowings	51 237	24 654	9 831	367 692	152 418	167 771
Trade Creditors Trade Payables	367 142	465 356	379 943	406 433	439 321	643 401

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 4th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Jan 2023 filed on: 4th, September 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2022 filed on: 7th, October 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2021 filed on: 3rd, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2020 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2019 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2018 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 12th, June 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2016 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Jan 2013 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2012 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2011 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 2010 filed on: 4th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 2009 filed on: 8th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jan 2008 filed on: 8th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 29th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2007 filed on: 29th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 2006 filed on: 25th, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 14th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 14th, July 2005	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jan 2004 filed on: 30th, June 2005	accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jan 2004 filed on: 30th, June 2005	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 14th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 14th, June 2004	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 29th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 29th, May 2003	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 22nd, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 22nd, May 2002	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/01/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/01/02 filed on: 29th, March 2002	accounts	Free Download (1 page)

M. Logan & Sons Limited BOLTON

M. Logan & Sons Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Dominic D.

Paul D.

Paul D.

Dcs Corporate Secretaries Limited

Peter D.

People with significant control

Annual reports financial information

Company filings

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