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McAuliffe Logistics Limited

McAuliffe Logistics Limited is an active company incorporated on 8 December 2014 with the registered office located in Bilston, West Midlands. McAuliffe Logistics Limited was registered 10 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
09344790
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Mcauliffe House
Northcott Road
Bilston
West Midlands
WV14 0TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 1967
McAuliffe Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McAuliffe Civil Engineering Limited
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 2 more are mutual people.
Active
McAuliffe Environmental Limited
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 1 more are mutual people.
Active
McAuliffe Group Ltd
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 2 more are mutual people.
Active
Geostream Limited
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 2 more are mutual people.
Active
Geostream UK Limited
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 2 more are mutual people.
Active
McAuliffe Demolition Limited
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 2 more are mutual people.
Active
Fissara Holdings Limited
Mr John Michael McAuliffe, Mr Stephen Joseph McAuliffe, and 2 more are mutual people.
Active
Metro Business Partnership Limited
Miss Anna Maria McAuliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£329.31K
Increased by £48.06K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.8M
Increased by £726.48K (+68%)
Total Liabilities
-£1.49M
Increased by £568.84K (+62%)
Net Assets
£309.65K
Increased by £157.64K (+104%)
Debt Ratio (%)
83%
Decreased by 3.05% (-4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
John Michael Mcauliffe (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Mcauliffe Group Ltd (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Stephen Joseph Mcauliffe (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Cessation of Stephen Joseph Mcauliffe as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Notification of Mcauliffe Group Ltd as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Cessation of John Michael Mcauliffe as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 14 Dec 2022
Repayment History
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