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Company Information for

ESSENTIAL LOGIC LIMITED

GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM, B3 1RB,
Company Registration Number
04041550
Private Limited Company
Active

Company Overview

About Essential Logic Ltd
ESSENTIAL LOGIC LIMITED was founded on 2000-07-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Essential Logic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSENTIAL LOGIC LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
11 ST. PAULS SQUARE
BIRMINGHAM
B3 1RB
Other companies in B9
 
 
Filing Information
Company Number 04041550
Company ID Number 04041550
Date formed 2000-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB754312936  
Last Datalog update: 2024-05-05 14:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL LOGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PDF ACCOUNTANTS LIMITED   SPENCER HYLTON ASSOCIATES LTD   EVIRTUALFD (LEE TURNER) LTD
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Companies with same name ESSENTIAL LOGIC LIMITED
The following companies were found which have the same name as ESSENTIAL LOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL LOGIC MEDIA LIMITED GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB Active - Proposal to Strike off Company formed on the 2004-01-22

Company Officers of ESSENTIAL LOGIC LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GREY DAVIES
 Company Secretary 2000-07-27
JONATHAN GREY DAVIES
 Director 2000-07-27
PAUL ANTONY FOSTER
 Director 2000-07-27
GIRISH VISHAN NATH
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Nominated Secretary 2000-07-26 2000-07-27
NICHOLAS JAMES ALLSOPP
 Nominated Director 2000-07-26 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GREY DAVIES ESSENTIAL LOGIC MEDIA LIMITED Company Secretary 2004-01-29 CURRENT 2004-01-22 Active - Proposal to Strike off
JONATHAN GREY DAVIES ESSENTIAL LOGIC MEDIA LIMITED Director 2004-01-29 CURRENT 2004-01-22 Active - Proposal to Strike off
PAUL ANTONY FOSTER YOUR BEAUTIQUE TRAINING LTD Director 2014-07-14 CURRENT 2014-07-14 Liquidation
PAUL ANTONY FOSTER ESSENTIAL LOGIC MEDIA LIMITED Director 2004-01-29 CURRENT 2004-01-22 Active - Proposal to Strike off
GIRISH VISHAN NATH ESSENTIAL LOGIC MEDIA LIMITED Director 2005-01-23 CURRENT 2004-01-22 Active - Proposal to Strike off

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
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-21PSC04Change of details for Mr Jonathan Grey Davies as a person with significant control on 2018-05-01
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Studios 419-420 the Greenhouse the Custard Factory Birmingham West Midlands B9 4AA
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-27AAMDAmended account small company full exemption
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-20AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-04AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-08AP01DIRECTOR APPOINTED MR GIRSH NATH
2011-08-08CH01Director's details changed for Jonathan Grey Davies on 2011-03-25
2011-08-08CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN GREY DAVIES on 2011-03-25
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0126/07/10 ANNUAL RETURN FULL LIST
2010-05-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 26/07/09; full list of members
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-14363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 32 GRANGE ROAD ALBRIGHTON WOLVERHAMPTON WEST MIDLANDS WV7 3LD
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-10363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-22363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-08-21288bSECRETARY RESIGNED
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD,ETTINGSHALL WOLLEVERHAMPTON WEST MIDLANDS WV4 6JE
2000-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288bDIRECTOR RESIGNED
2000-08-2188(2)RAD 27/07/00--------- £ SI 999@1=999 £ IC 1/1000
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 56,513
Creditors Due Within One Year 2011-08-01 £ 61,428
Provisions For Liabilities Charges 2012-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ESSENTIAL LOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,500
Called Up Share Capital 2011-08-01 £ 1,500
Cash Bank In Hand 2012-08-01 £ 5,283
Cash Bank In Hand 2011-08-01 £ 10,638
Current Assets 2012-08-01 £ 57,785
Current Assets 2011-08-01 £ 61,314
Debtors 2012-08-01 £ 51,380
Debtors 2011-08-01 £ 50,676
Fixed Assets 2012-08-01 £ 2,331
Fixed Assets 2011-08-01 £ 2,559
Shareholder Funds 2012-08-01 £ 3,603
Shareholder Funds 2011-08-01 £ 2,445
Stocks Inventory 2012-08-01 £ 1,122
Tangible Fixed Assets 2012-08-01 £ 2,331
Tangible Fixed Assets 2011-08-01 £ 2,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL LOGIC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ESSENTIAL LOGIC LIMITED owns 5 domain names.

pokerhosting.co.uk   sanpaolo.co.uk   sterlingplus.co.uk   cvsdirect.co.uk   trustedwebsolutions.co.uk  

Trademarks
We have not found any records of ESSENTIAL LOGIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSENTIAL LOGIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-24 GBP £1,635
Wolverhampton City Council 2014-03-11 GBP £1,160
Wolverhampton City Council 2013-12-10 GBP £554

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL LOGIC LIMITED 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 ESSENTIAL LOGIC LIMITED 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 ESSENTIAL LOGIC LIMITED 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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    Other companies at postcode B3 1RB