A Logical Limited

Company Registration Number: 05389202

Company registered in England and Wales

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A Logical Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Derby.

Registered Address

15 COACH WAY
WILLINGTON
DERBY
DE65 6ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

05389202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,458£36,125£25,324£17,057£10,213£27,244
of which Cash £10,733£6,574£14,245£6,795£7,439£24,071
Total Assets £30,458£36,125£25,324£17,057£10,213£27,244
Current Liabilities £13,349£22,224£12,675£11,642£8,991£7,440
Net Current Assets £17,109£13,901£12,649£5,415£1,222£19,804
Total Net Worth £17,617£14,179£13,021£5,913£1,372£19,998

Previous Names

No previous names

Company Officers

  • SMITH, Anna

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    15
    Coach Way
    Willington
    Derby
    DE65 6ES
    United Kingdom

  • ALLEN, Richard

    Secretary

    Appointed on 11 March 2005

    Resigned on 17 August 2006

    5 Enfield Close
    Hilton
    Derbyshire
    DE65 5HT

  • PRESTON, Rosalind

    Secretary

    Appointed on 18 August 2006

    Resigned on 9 March 2009

    87 Windmill Hill Lane
    Derby
    Derbyshire
    DE22 3BN

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S09SJ. Transaction: MzE0Mzk5MjE2NWFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQDAC. Transaction: MzEzODQ3ODg2NWFkaXF6a2N4.

  3. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7DA0. Transaction: MzExODk4OTU1NWFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3KZDN. Transaction: MzExMzk4NjY3NGFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDYN7. Transaction: MzA5NjIyNTM4OGFkaXF6a2N4.

  6. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BRV6. Transaction: MzA4Mjk2OTExM2FkaXF6a2N4.

  7. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFMS0. Transaction: MzA3NDI4NTcwNGFkaXF6a2N4.

  8. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DAJ0FS. Transaction: MzA2MDk4NTk5NmFkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC9P6. Transaction: MzA1NDA1OTY1MmFkaXF6a2N4.

  10. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVFV0VOY. Transaction: MzA0MDM4NjY1M2FkaXF6a2N4.

  11. 15 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X1ICPSGP. Transaction: MzAzMzg2NDkzM2FkaXF6a2N4.

  12. 15 March 2011 Director's details changed for Miss Anna Smith on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X1ICOSGO. Transaction: MzAzMzg2NDgzOWFkaXF6a2N4.

  13. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANP65OL6. Transaction: MzAyNTk4MDE0MWFkaXF6a2N4.

  14. 27 April 2010 Registered office address changed from 5 Enfield Close Hilton Derbyshire DE65 5HT on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNS7EJIY. Transaction: MzAxNDM5NDE3NWFkaXF6a2N4.

  15. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X1FG8I8R. Transaction: MzAxMTM3NDM0MmFkaXF6a2N4.

  16. 12 March 2010 Director's details changed for Miss Anna Smith on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1FG7I8Q. Transaction: MzAxMTM3MzU5MGFkaXF6a2N4.

  17. 14 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANV1T9TO. Transaction: MjAzMjk1NzY0NmFkaXF6a2N4.

  18. 11 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX92582K. Transaction: MjAyNzg5NTQ3OWFkaXF6a2N4.

  19. 10 March 2009 Director's change of particulars / anna allen / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWWVH81A. Transaction: MjAyNzc3MjE0NmFkaXF6a2N4.

  20. 10 March 2009 Appointment terminated secretary rosalind preston [View PDF]

    Category: Officers. Type: 288b. Barcode: XWWUP81H. Transaction: MjAyNzc3MjExMWFkaXF6a2N4.

  21. 25 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUM027NM. Transaction: MjAyNjc1NDc5NmFkaXF6a2N4.

  22. 8 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDZC186. Transaction: MjAwODY1OTIwM2FkaXF6a2N4.

  23. 28 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzNzcwOWFkaXF6a2N4.

  24. 21 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MjQyOGFkaXF6a2N4.

  25. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMDI2MWFkaXF6a2N4.

  26. 31 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAzMzQ0MmFkaXF6a2N4.

  27. 31 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDUzMzkzNWFkaXF6a2N4.

  28. 15 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU0MDQ4MmFkaXF6a2N4.

  29. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwMDYwN2FkaXF6a2N4.

  30. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkxNzEwMWFkaXF6a2N4.

  31. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwMzUwOWFkaXF6a2N4.

  32. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyMDY5OWFkaXF6a2N4.

  33. 17 March 2005 Registered office changed on 17/03/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM5ODczMGFkaXF6a2N4.

  34. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg1NDUwOWFkaXF6a2N4.

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