Active
Company Information for LOGIK LOGISTICS INTERNATIONAL LIMITED
STONEBRIDGE GOLF CENTRE SOMERS ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PL,
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Company Registration Number
08207267
Private Limited Company
Active |
Company Name | ||
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LOGIK LOGISTICS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
STONEBRIDGE GOLF CENTRE SOMERS ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PL Other companies in WC1V | ||
Previous Names | ||
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Company Number | 08207267 | |
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Company ID Number | 08207267 | |
Date formed | 2012-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB144232933 |
Last Datalog update: | 2023-09-05 14:22:08 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ACKRILL |
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PETER JOARDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ACKRILL |
Director | ||
JOHN ACKTILL |
Director | ||
MICHAEL PERCY TIMSON |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNA BUGA | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREI SECRIERIU | ||
Director's details changed for Ms Anna Buga on 2024-03-21 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082072670006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670006 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670005 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ACKRILL | |
PSC02 | Notification of Logik Group Limited as a person with significant control on 2022-08-04 | |
PSC07 | CESSATION OF LOGIK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2022-08-05 GBP 2.00 | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM Offices 45 - 49 Starley Way Birmingham B37 7HB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM Offices 45 - 49 Starley Way Birmingham B37 7HB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082072670002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670004 | |
AP01 | DIRECTOR APPOINTED MR ANDREI SECRIERIU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670003 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA BUGA | |
AP01 | DIRECTOR APPOINTED MR DAVID YORK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOARDER | |
PSC02 | Notification of Logik Holdings Limited as a person with significant control on 2020-05-12 | |
PSC07 | CESSATION OF CHAPMAN FREEBORN INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH19 | Statement of capital on 2019-05-01 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2018-10-12 | |
PSC07 | CESSATION OF PETER ACKRILL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Chapman Freeborn International Limited as a person with significant control on 2018-10-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082072670001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 2 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/07/15 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 90 High Holborn London WC1V 6XX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOARDER / 01/06/2014 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ACKRILL / 01/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKRILL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670001 | |
AR01 | 10/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKTILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ACKRILL / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKTILL | |
AP01 | DIRECTOR APPOINTED JOHN ACKTILL | |
AP01 | DIRECTOR APPOINTED JOHN ACKRILL | |
AP01 | DIRECTOR APPOINTED PETER JOARDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMSON | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
RES01 | ADOPT ARTICLES 25/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AP01 | DIRECTOR APPOINTED MICHAEL PERCY TIMSON | |
AP01 | DIRECTOR APPOINTED PETER ACKRILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1202 LIMITED CERTIFICATE ISSUED ON 21/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC |
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 LOGIK LOGISTICS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as LOGIK LOGISTICS INTERNATIONAL 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. |