Malcolm Mcculloch & Sons Limited
Company Profile
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MicroMalcolm Mcculloch & Sons Limited
01687108•Private Limited With Share Capital
Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, FY68JF
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Incorporated
15/12/1982
Company Age
43 years
Directors
3
Employees
3
SIC Code
46719
Risk
low risk
Company Overview
Registration, classification & business activity
Malcolm Mcculloch & Sons Limited (01687108) is a private limited with share capital incorporated on 15/12/1982 (43 years old) and registered in poulton le fylde blackpool, FY68JF. The company operates under SIC code 46719 - wholesale of other fuels and related products.
Malcolm mcculloch & sons limited is a wholesale company based out of macoil building wyrefield poulton industrial estate, poulton le fylde blackpool, united kingdom.
Private Limited With Share Capital
SIC: 46719
Micro
Incorporated 15/12/1982
FY68JF
3 employees
Financial Overview
Total Assets
£654.2K
Liabilities
£226.4K
Net Assets
£427.9K
Est. Turnover
£3.21M
AI Estimated
Unreported
Cash
£41.7K
Key Metrics
3
Employees
3
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Person Director Company
Category:Officers
Date:20-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Resolution
Category:Resolution
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Legacy
Category:Mortgage
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:01-03-2006
Resolution
Category:Resolution
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Address
Date:02-10-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Resolution
Category:Resolution
Date:27-09-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Address
Date:21-02-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Mortgage
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Capital
Date:26-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/07/2026
Filing Date31/01/2025
Latest Accounts31/10/2024
Trading Addresses
Macoil Building, Wyrefields, Poulton Industrial Estate, Poulton-Le-Fylde, Lancashire, FY68JFRegistered
Related Companies
6
Contact
01253893388
Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, FY68JF