A.m. Logic Limited

Company Registration Number: 06408443

Company registered in England and Wales

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A.m. Logic Limited is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Canvey Island, Essex.

Registered Address

MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
ENGLAND
SS8 9DE

There are 631 companies currently registered at this postcode, including this one.

All companies at SS8 9DE

Registration Data

Company Number

06408443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £12,564£15,366£14,696£18,834£3,273£4,600
of which Cash £34£1,153£28£1,027£2,298£900
Total Assets £12,564£15,366£14,696£18,834£3,273£4,600
Current Liabilities £13,356£15,324£14,449£19,219£5,302£4,187
Net Current Assets £-792£42£247£-385£-2,029£413
Total Net Worth £760£82£306£136£1,040£842

Previous Names

No previous names

Company Officers

  • MILLER, Suzanne

    Secretary

    Appointed on 24 October 2007

     

    Nationality: British

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    England

  • MILLER, Andrew Keith

    Director

    Appointed on 24 October 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1961

    Matrix House
    12-16 Lionel Road
    Canvey Island
    Essex
    SS8 9DE
    England

  • MILLER, Matthew Ted

    Director

    Appointed on 20 August 2010

    Resigned on 25 October 2011

    Nationality: English

    Occupation: Director

    Month of birth: May 1988

    Little Orchard
    Avenue Road
    Cranleigh
    Surrey
    GU6 7LE
    England

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE2D7. Transaction: MzE2MDg2MDM3N2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLDOG. Transaction: MzE1ODQ2Njc4MWFkaXF6a2N4.

  3. 14 September 2016 Registered office address changed from Matrix House, 12-14 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FFPWAX. Transaction: MzE1NzI3MDI2OGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0554. Transaction: MzEzNDkzNDYwM2FkaXF6a2N4.

  5. 11 November 2015 Secretary's details changed for Suzanne Tutton on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4JV04YX. Transaction: MzEzNDg1MTUyMGFkaXF6a2N4.

  6. 10 November 2015 Director's details changed for Mr Andrew Keith Miller on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4JV054W. Transaction: MzEzNDg1MTQ0NWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJHBL. Transaction: MzEzMjAxNTYzNGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE182C. Transaction: MzExMDE1NDQzMmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIMO0. Transaction: MzEwODUxMDg1MmFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DXQI. Transaction: MzA4ODcwNjk4M2FkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTW20. Transaction: MzA4NTk0MTE2OGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8X3T. Transaction: MzA2NjY4NzE3OGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMUQ3. Transaction: MzA2NDg2NDUwMWFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Matthew Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I919Y0. Transaction: MzA2NDc5NzE0N2FkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X9DRPZ1Z. Transaction: MzA0NjcwMzY0NmFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5VYZYQI. Transaction: MzA0NjIwNDM4OGFkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X2FJVPFW. Transaction: MzAyNzcxMzIwNGFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PWHNOR. Transaction: MzAyNDEzNzYxMGFkaXF6a2N4.

  19. 23 August 2010 Appointment of Mr Matthew Ted Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X06EVMPN. Transaction: MzAyMTc2OTM3OGFkaXF6a2N4.

  20. 28 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSDRWEHK. Transaction: MzAwMTY1NjIyOWFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Andrew Miller on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XSDRVEHJ. Transaction: MzAwMTY1NTMzNGFkaXF6a2N4.

  22. 8 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXDS3C7F. Transaction: MjAzODg0OTk3NGFkaXF6a2N4.

  23. 8 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS325HQ. Transaction: MjAxOTYxOTU2NmFkaXF6a2N4.

  24. 8 February 2008 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjIzMjAyMWFkaXF6a2N4.

  25. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUxNDMzMWFkaXF6a2N4.

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