Mcgregor Logistics Ltd in Warmsworth DONCASTER -

Mcgregor Logistics Ltd DONCASTER

Mcgregor Logistics started in year 2004 as Private Limited Company with registration number 05061397. The Mcgregor Logistics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Doncaster at Mcgregor House Warmsworth Halt Industrial Estate. Postal code: . Since 2006-07-19 Mcgregor Logistics Ltd is no longer carrying the name Glenfast International Freight.

At the moment there are 5 directors in the the company, namely Alan B., Stuart L. and Emma L. and others. In addition one secretary - Keith L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Beverley M. who worked with the the company until 1 December 2007.

This company operates within the DN4 9LS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1125376 . It is located at Mcgregor Logistics Limited, Admiral House, Grays with a total of 22 carsand 42 trailers. It has two locations in the UK.

Mcgregor Logistics Ltd Address / Contact

Office Address	Mcgregor House Warmsworth Halt Industrial Estate
Office Address2	Warmsworth
Town	Doncaster
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05061397
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Freight transport by road
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Alan B.

Position: Director

Appointed: 05 November 2020

Stuart L.

Position: Director

Appointed: 09 October 2019

Keith L.

Position: Secretary

Appointed: 14 May 2019

Emma L.

Position: Director

Appointed: 02 August 2018

Katy R.

Position: Director

Appointed: 13 May 2015

Keith L.

Position: Director

Appointed: 02 March 2004

James L.

Position: Director

Appointed: 29 April 2016

Resigned: 16 September 2019

Frank G.

Position: Director

Appointed: 01 March 2013

Resigned: 03 August 2015

Graham H.

Position: Director

Appointed: 01 January 2012

Resigned: 13 May 2015

Secretary Solutions Ltd

Position: Corporate Secretary

Appointed: 01 December 2007

Resigned: 14 May 2019

Beverley M.

Position: Secretary

Appointed: 04 October 2006

Resigned: 01 December 2007

Mark P.

Position: Director

Appointed: 20 September 2004

Resigned: 31 January 2005

Secretary Solutions Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 04 October 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Keith L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glenfast International Freight	July 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Net Worth			277 842	380 064

Balance Sheet
Cash Bank In Hand	666	106 237	58 950	51 984
Current Assets	1 127 457	1 266 161	1 576 347	2 226 678
Debtors	1 092 778	1 102 582	1 404 350	1 894 029
Intangible Fixed Assets	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	258 489	357 489	386 528	380 064
Other Debtors			113 962	88 652
Stocks Inventory	28 745	54 053	71 953	81 758
Tangible Fixed Assets	558 088	769 164	1 259 030	2 027 994
Trade Debtors			1 172 646	1 687 576

Reserves/Capital
Called Up Share Capital	10 002	10 002	10 002	100 100
Profit Loss Account Reserve	248 487	347 487	376 526	279 964
Shareholder Funds			277 842	380 064

Other
Director Remuneration			17 273	69 414
Administrative Expenses			1 492 067	1 939 582
Aggregate Dividends Paid In Financial Year			24 233	24 233
Bank Borrowings Overdrafts			490 083	1 146 339
Capital Employed	258 489	371 160	386 528
Corporation Tax Due Within One Year			5 257
Cost Sales			3 814 889	5 038 411
Creditors Due After One Year	231 005	446 225	799 545	1 227 424
Creditors Due Within One Year	1 206 051	1 241 611	1 621 499	2 647 184
Current Asset Investments	5 268	3 289	3 289	198 907
Depreciation Impairment Reversal Tangible Fixed Assets			376 170	105 056
Fixed Assets	568 088	779 164	1 269 030	2 027 994
Gross Profit Loss			1 456 378	2 132 146
Intangible Fixed Assets Aggregate Amortisation Impairment				10 000
Intangible Fixed Assets Amortisation Decrease Increase On Disposals				-10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000
Interest Payable Similar Charges			64 091	121 337
Leased Assets Included In Tangible Fixed Assets				1 362 158
Net Current Assets Liabilities	-78 594	24 550	-82 957	-420 506
Obligations Under Finance Lease Hire Purchase Contracts After One Year			1 206 216	1 227 424
Obligations Under Finance Lease Hire Purchase Contracts Within One Year			378 980	379 043
Operating Profit Loss			8 677	266 380
Other Creditors Due Within One Year			-166	8 583
Other Operating Income			44 366	73 816
Other Taxation Social Security Within One Year			256 148	256 548
Par Value Share		1	1	1
Profit Loss For Period			-55 414	145 043
Profit Loss On Ordinary Activities Before Tax			-55 414	145 043
Share Capital Allotted Called Up Paid	10 002	10 002	10 002	100 100
Tangible Fixed Assets Additions		540 909	823 287	806 018
Tangible Fixed Assets Cost Or Valuation	777 032	1 033 991	2 225 473	2 983 929
Tangible Fixed Assets Depreciation	218 944	264 827	524 248	955 935
Tangible Fixed Assets Depreciation Charged In Period		152 517	267 484	332 513
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		106 634	8 063	9 512
Tangible Fixed Assets Disposals		283 950	74 000	47 562
Total Assets Less Current Liabilities	489 494	803 714	1 186 073	1 607 488
Total Dividend Payment				24 233
Trade Creditors Within One Year			378 846	743 950
Turnover Gross Operating Revenue			5 271 267	7 170 557
Value Shares Allotted Increase Decrease During Period				90 098

Transport Operator Data

Mcgregor Logistics Limited
Address	Admiral House , London Road
City	Grays
Post code	RM20 3NL
Vehicles	20
Trailers	40
53 Kings Delph
Address	Whittlesey
City	Peterborough
Post code	PE7 2PD
Vehicles	2
Trailers	2

Company filings

Filing category

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

Type		Category	Free download
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)

Mcgregor Logistics Ltd DONCASTER

Mcgregor Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Alan B.

Stuart L.

Keith L.

Emma L.

Katy R.

Keith L.

James L.

Frank G.

Graham H.

Secretary Solutions Ltd

Beverley M.

Mark P.

Secretary Solutions Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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