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Home > England & Wales Companies > THE LOGICAL UTILITIES COMPANY LIMITED
Company Information for

THE LOGICAL UTILITIES COMPANY LIMITED

20 IMPERIAL SQUARE, CHELTENHAM, GL50 1QZ,
Company Registration Number
06927208
Private Limited Company
Active

Company Overview

About The Logical Utilities Company Ltd
THE LOGICAL UTILITIES COMPANY LIMITED was founded on 2009-06-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Logical Utilities Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LOGICAL UTILITIES COMPANY LIMITED
 
Legal Registered Office
20 IMPERIAL SQUARE
CHELTENHAM
GL50 1QZ
Other companies in SR5
 
Previous Names
LOGICAL UTILITIES LIMITED27/02/2019
Filing Information
Company Number 06927208
Company ID Number 06927208
Date formed 2009-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983917761  
Last Datalog update: 2024-11-05 07:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LOGICAL UTILITIES COMPANY LIMITED
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Companies with same name THE LOGICAL UTILITIES COMPANY LIMITED
The following companies were found which have the same name as THE LOGICAL UTILITIES COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LOGICAL UTILITIES COMPANY, INC. 700 LOUISIANA ST STE 3950 HOUSTON TX 77002 Active Company formed on the 2022-07-29

Company Officers of THE LOGICAL UTILITIES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2010-09-13
NEIL PETER SHOTTON
 Director 2011-08-01
STEPHEN WEAVERS
 Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY SHOTTON
 Director 2010-09-13 2016-01-31
NIGEL WESTHORP
 Company Secretary 2010-02-16 2010-09-13
PHILIP LANSDOWN WESTOBY
 Director 2010-02-16 2010-09-09
DARREN MATTHEW THOMPSON
 Director 2010-02-16 2010-07-14
SPENCER MCBRIDE
 Director 2009-06-08 2010-02-16

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NEIL PETER SHOTTON POSTNET (LLS) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
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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
2024-10-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03Purchase of own shares
2024-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-13Memorandum articles filed
2023-12-05Statement of company's objects
2023-10-19DIRECTOR APPOINTED MR ROBERT HOLT
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2318/07/22 STATEMENT OF CAPITAL GBP 1857
2023-06-23CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-24SH06Cancellation of shares. Statement of capital on 2021-02-03 GBP 1,810.00
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER SHOTTON
2019-07-12PSC07CESSATION OF DENISE SHOTTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12PSC04Change of details for person with significant control
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-07-04SH0103/05/19 STATEMENT OF CAPITAL GBP 1910
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-03-21RP04SH01Second filing of capital allotment of shares GBP1,785
2019-03-15SH06Cancellation of shares. Statement of capital on 2018-11-23 GBP 1,785.00
2019-02-27RES15CHANGE OF COMPANY NAME 27/02/19
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Regent House Rodney Road Cheltenham Gloucester Gloustershire GL50 1HX United Kingdom
2018-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-share buy back agreement 01/11/2018
  • Resolution of adoption of Articles of Association
2018-12-12SH0123/11/18 STATEMENT OF CAPITAL GBP 1895
2018-12-12SH06Cancellation of shares. Statement of capital on 2018-11-23 GBP 1,895.00
2018-12-12SH03Purchase of own shares
2018-07-31AP01DIRECTOR APPOINTED MR DAN WILLIAM SHELDON
2018-07-26AP01DIRECTOR APPOINTED JAMES ROBERT SHOTTON
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SHOTTON
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE SHOTTON
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1785
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-16CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2016-05-09
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM , 12 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, United Kingdom
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1785
2016-03-22SH0115/09/15 STATEMENT OF CAPITAL GBP 1785
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCY SHOTTON
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1585
2015-08-03AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NUMBER 1 HASWELL COURT QUAY WEST BUSINESS PARK SUNDERLAND TYNE & WEAR SR5 7TA
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, NUMBER 1 HASWELL COURT, QUAY WEST BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR5 7TA
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHOTTON / 01/06/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEAVERS / 01/06/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHOTTON / 01/06/2015
2015-03-03SH0622/01/15 STATEMENT OF CAPITAL GBP 1585
2015-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHOTTON / 15/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHOTTON / 15/01/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1600
2014-07-14AR0108/06/14 FULL LIST
2014-05-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-31RES01ADOPT ARTICLES 21/11/2013
2013-12-12SH0114/11/13 STATEMENT OF CAPITAL GBP 1600
2013-12-11RES13EXCLUSION OF REQUIREMENTS BY PRIVATE COMPANIES 14/11/2013
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-24AR0108/06/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-03AR0108/06/12 FULL LIST
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-26RES01ADOPT ARTICLES 01/08/2011
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHOTTON / 07/10/2011
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER SHOTTON / 07/10/2011
2012-04-24SH0107/10/11 STATEMENT OF CAPITAL GBP 1000
2011-11-29SH0107/10/11 STATEMENT OF CAPITAL GBP 985
2011-08-09AP01DIRECTOR APPOINTED NEIL PETER SHOTTON
2011-07-07SH0120/04/11 STATEMENT OF CAPITAL GBP 970
2011-06-28AR0108/06/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-03-07AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-06SH0107/12/10 STATEMENT OF CAPITAL GBP 820
2010-11-18SH0119/10/10 STATEMENT OF CAPITAL GBP 810
2010-10-28AP01DIRECTOR APPOINTED STEPHEN WEAVERS
2010-10-28AP01DIRECTOR APPOINTED LUCY SHOTTON
2010-10-21AP04CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 VINCENT AVENUE CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0AB UNITED KINGDOM
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WESTHORP
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 1 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB, UNITED KINGDOM
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTOBY
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON
2010-07-07AR0108/06/10 FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 16 BROOKLANDS WAY BOLDON BUSINESS PARK BOLDON TYNE AND WEAR NE35 9PE
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 16 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PE
2010-03-08AP01DIRECTOR APPOINTED DARREN MATTHEW THOMPSON
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER MCBRIDE
2010-03-01AP01DIRECTOR APPOINTED MR PHILIP LANSDOWN WESTOBY
2010-03-01AP03SECRETARY APPOINTED NIGEL WESTHORP
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1 VINCENT AVENUE CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0AB
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 1 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LOGICAL UTILITIES COMPANY 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 THE LOGICAL UTILITIES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-05-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-02-03 Satisfied ALASTAIR MACLEAN
Intangible Assets
Patents
We have not found any records of THE LOGICAL UTILITIES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOGICAL UTILITIES COMPANY LIMITED
Trademarks
We have not found any records of THE LOGICAL UTILITIES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOGICAL UTILITIES COMPANY LIMITED. 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 (82990 - Other business support service activities n.e.c.) as THE LOGICAL UTILITIES COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE LOGICAL UTILITIES COMPANY 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 THE LOGICAL UTILITIES COMPANY 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 THE LOGICAL UTILITIES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 1QZ