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Home > England & Wales Companies > LOGIX CONSULTANCY LTD
Company Information for

LOGIX CONSULTANCY LTD

STAFFORDSHIRE, UNITED KINGDOM, B78 3YB,
Company Registration Number
03426309
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Logix Consultancy Ltd
LOGIX CONSULTANCY LTD was founded on 1997-08-29 and had its registered office in Staffordshire. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
LOGIX CONSULTANCY LTD
 
Legal Registered Office
STAFFORDSHIRE
UNITED KINGDOM
B78 3YB
Other companies in B78
 
Filing Information
Company Number 03426309
Date formed 1997-08-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 18:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGIX CONSULTANCY LTD
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Companies with same name LOGIX CONSULTANCY LTD
The following companies were found which have the same name as LOGIX CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGIX CONSULTANCY LIMITED GIANT GROUP PLC 3, HARBOUR EXCHANGE SQUARE LONDON E14 9TQ Active - Proposal to Strike off Company formed on the 2016-05-19

Company Officers of LOGIX CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
PETER STEPHENS
Company Secretary 1997-09-02
HELEN JACQUELINE STEPHENS
Director 1997-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LINE TWO LTD
Nominated Director 1997-08-29 1997-09-03
LINE ONE LTD
Nominated Secretary 1997-08-29 1997-09-01

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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-09DS01APPLICATION FOR STRIKING-OFF
2013-01-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31LATEST SOC31/08/12 STATEMENT OF CAPITAL;GBP 10
2012-08-31AR0129/08/12 FULL LIST
2012-01-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0129/08/11 FULL LIST
2011-02-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0129/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JACQUELINE STEPHENS / 28/08/2010
2009-11-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-26190LOCATION OF DEBENTURE REGISTER
2009-09-26353LOCATION OF REGISTER OF MEMBERS
2009-09-26287REGISTERED OFFICE CHANGED ON 26/09/2009 FROM BOYD & CO 31 ALDERGATE TAMWORTH STAFFORDSHIRE B79 7DX
2009-05-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-27190LOCATION OF DEBENTURE REGISTER
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-14363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-02363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-18353LOCATION OF REGISTER OF MEMBERS
2004-08-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-14363aRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-09-19288bDIRECTOR RESIGNED
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2003-04-09288cSECRETARY'S PARTICULARS CHANGED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 29 HAMPSHIRE CLOSE FAZELEY TAMWORTH STAFFORDSHIRE B78 3XU
2002-10-02190LOCATION OF DEBENTURE REGISTER
2002-10-02353LOCATION OF REGISTER OF MEMBERS
2002-10-02363aRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-25363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-13363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-06-2388(2)RAD 01/05/99--------- £ SI 5@1=5 £ IC 5/10
1999-04-2088(2)RAD 01/11/98--------- £ SI 3@1=3 £ IC 2/5
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-09363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 35 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6LA
1997-09-03ELRESS252 DISP LAYING ACC 01/09/97
1997-09-03288aNEW SECRETARY APPOINTED
1997-09-03288bSECRETARY RESIGNED
1997-09-03288bDIRECTOR RESIGNED
1997-09-03ELRESS366A DISP HOLDING AGM 01/09/97
1997-09-03288aNEW DIRECTOR APPOINTED
1997-09-03ELRESS386 DISP APP AUDS 01/09/97
1997-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to LOGIX CONSULTANCY 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 LOGIX CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGIX CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-08-31 £ 5,484
Creditors Due Within One Year 2011-08-31 £ 4,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 LOGIX CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 11,177
Cash Bank In Hand 2011-08-31 £ 5,412
Current Assets 2012-08-31 £ 11,828
Current Assets 2011-08-31 £ 13,726
Debtors 2011-08-31 £ 8,314
Shareholder Funds 2012-08-31 £ 6,860
Shareholder Funds 2011-08-31 £ 9,905
Tangible Fixed Assets 2011-08-31 £ 1,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGIX CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOGIX CONSULTANCY LTD
Trademarks
We have not found any records of LOGIX CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGIX CONSULTANCY 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 (46190 - Agents involved in the sale of a variety of goods) as LOGIX CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGIX CONSULTANCY 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 LOGIX CONSULTANCY 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 LOGIX CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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