Company Information for LOGICALFOCUS LIMITED
OAK HOUSE, OAK MILLS TOPCLIFFE LANE, MORLEY LEEDS, WEST YORKSHIRE, LS27 0HL,
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Company Registration Number
03787641
Private Limited Company
Active |
Company Name | |
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LOGICALFOCUS LIMITED | |
Legal Registered Office | |
OAK HOUSE OAK MILLS TOPCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE LS27 0HL Other companies in LS27 | |
Company Number | 03787641 | |
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Company ID Number | 03787641 | |
Date formed | 1999-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:22:10 |
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Registered address | Last known status | Formation date | ||
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LOGICALFOCUS PTY. LTD. | NSW 2769 | Active | Company formed on the 2016-12-16 |
Officer | Role | Date Appointed |
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PHILIP GEOFFREY PINDER |
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PHILIP GEOFFREY PINDER |
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PAUL ANDREW SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAAMP LTD | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN HENDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENDERSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037876410004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037876410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037876410005 | |
TM02 | Termination of appointment of Philip Geoffrey Pinder on 2018-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEOFFREY PINDER | |
PSC07 | CESSATION OF PHILIP GEOFFREY PINDER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Direct Telecommunications Systems Limited as a person with significant control on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Andrew Sharman on 2018-05-01 | |
PSC04 | Change of details for Mr Paul Andrew Sharman as a person with significant control on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD HENDERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037876410004 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037876410003 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Geoffrey Pinder on 2014-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GEOFFREY PINDER on 2014-05-31 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHARMAN / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/02--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/01--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 1,099 |
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Creditors Due Within One Year | 2012-07-01 | £ 205,347 |
Provisions For Liabilities Charges | 2012-07-01 | £ 3,284 |
Creditors and other liabilities
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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 LOGICALFOCUS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 57 |
Current Assets | 2012-07-01 | £ 186,754 |
Debtors | 2012-07-01 | £ 151,867 |
Fixed Assets | 2012-07-01 | £ 55,330 |
Shareholder Funds | 2012-07-01 | £ 32,354 |
Stocks Inventory | 2012-07-01 | £ 34,830 |
Tangible Fixed Assets | 2012-07-01 | £ 55,330 |
Debtors and other cash assets
LOGICALFOCUS LIMITED owns 10 domain names.
beachworking.co.uk sharmoon.co.uk ferres.co.uk ipofficeyorkshire.co.uk logicalcomms.co.uk logicalfocus.co.uk logicalinternet.co.uk logicalmobile.co.uk logicalsupport.co.uk logicaltelecom.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as LOGICALFOCUS LIMITED are:
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. |