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Company Information for

DELOGICA LTD.

32 QUANTOCK ROAD, PORTISHEAD, BRISTOL, BS20 6DP,
Company Registration Number
02684481
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Delogica Ltd.
DELOGICA LTD. was founded on 1992-02-05 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Delogica Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
DELOGICA LTD.
 
Legal Registered Office
32 QUANTOCK ROAD
PORTISHEAD
BRISTOL
BS20 6DP
Other companies in BS20
 
Filing Information
Company Number 02684481
Company ID Number 02684481
Date formed 1992-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts 
Last Datalog update: 2018-08-05 20:06:35
Primary Source:Companies House

Company Officers of DELOGICA LTD.

Current Directors
Officer Role Date Appointed
PAMELA DELVES
Company Secretary 1993-02-05
JAMES EDWARD DELVES
Director 1993-02-05
PAMELA DELVES
Director 1993-02-05
DAVID JOHN PARKINSON
Director 1993-02-05
MARCUS JAMES PARKINSON
Director 1993-02-05
PATRICIA ANN PARKINSON
Director 1993-02-05
JOANNA SADLER
Director 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD DELVES QUANTOCK ASSOCIATES LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 In Administration
DAVID JOHN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
DAVID JOHN PARKINSON SEG DEFENCE LIMITED Director 2011-05-24 CURRENT 2010-08-20 Dissolved 2016-02-26
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 In Administration
DAVID JOHN PARKINSON BRISTOL ENERGY SYSTEMS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID JOHN PARKINSON DPS (BRISTOL) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Liquidation
DAVID JOHN PARKINSON DYNAMIC PROCESSING SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-04-18 Dissolved 2016-10-05
PATRICIA ANN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2014-10-08 In Administration
PATRICIA ANN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
PATRICIA ANN PARKINSON MITCHOLL CONSTRUCTION LIMITED Director 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-06-23
JOANNA SADLER SADLER PROPERTIES LTD Director 2015-08-28 CURRENT 2003-08-27 Active
JOANNA SADLER FRUITFUL VENTURES LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
JOANNA SADLER MANGO CONSULTING LIMITED Director 2013-05-17 CURRENT 2005-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-24GAZ1FIRST GAZETTE
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-19AR0105/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-11AR0105/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-14AR0105/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13AR0105/02/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0105/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0105/02/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-20AR0105/02/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SADLER / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PARKINSON / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PARKINSON / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARKINSON / 20/02/2010
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DELVES / 20/02/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/04
2004-02-23363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-10363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-06363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-06363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15395PARTICULARS OF MORTGAGE/CHARGE
1997-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-05363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-17363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1994-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 1255,AZTEC WEST BUSINESS PARK. ALMONDSBURY. BRISTOL. AVON.BS12 4SG
1993-03-08288SECRETARY RESIGNED
1993-03-03287REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS
1993-02-25363xRETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1992-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-0388(2)RAD 05/02/92--------- £ SI 6@1=6 £ IC 2/8
1992-03-0388(2)RAD 05/02/92--------- £ SI 2@1=2 £ IC 8/10
1992-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-12288SECRETARY RESIGNED
1992-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to DELOGICA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELOGICA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-05-15 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELOGICA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 14,461
Current Assets 2012-01-01 £ 14,461
Fixed Assets 2012-01-01 £ 16
Shareholder Funds 2012-01-01 £ 12,500
Tangible Fixed Assets 2012-01-01 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELOGICA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DELOGICA LTD.
Trademarks
We have not found any records of DELOGICA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOGICA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as DELOGICA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DELOGICA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOGICA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELOGICA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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