1st Logic Electrical Installations and Control Systems Limited

Company Registration Number: 06903646

Company registered in England and Wales

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1st Logic Electrical Installations and Control Systems Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Poole, Dorset.

Registered Address

98 BOURNEMOUTH ROAD
PARKSTONE
POOLE
DORSET
BH14 9HY

There are 11 companies currently registered at this postcode, including this one.

All companies at BH14 9HY

Registration Data

Company Number

06903646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,876£30,433£23,435£49,715£50,124£47,300
of which Cash £20,702£10,918£16,568£23,021£18,356£16,783
Total Assets £35,876£30,433£23,435£49,715£50,124£47,300
Current Liabilities £51,434£45,447£34,331£65,146£41,019£36,927
Net Current Assets £-15,558£-15,014£-10,896£-15,431£9,105£10,373
Total Net Worth £2,554£5,818£13,612£13,129£18,432£19,615

Previous Names

No previous names

Company Officers

  • SHEMILT, Paul Anthony

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1958

    98
    Bournemouth Road
    Poole
    Dorset
    BH14 9HY
    United Kingdom

  • WILDMAN, John

    Director

    Appointed on 13 May 2009

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51
    Exchange House
    Crouch End Hill
    London
    N8 8DF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKJWP. Transaction: MzE1MDM0NTQ0M2FkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD4K3. Transaction: MzEzODM1NzkyOWFkaXF6a2N4.

  3. 31 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48KFQB4. Transaction: MzEyNDIzOTE3OGFkaXF6a2N4.

  4. 24 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: X3NDQPBT. Transaction: MzExNDE5ODY3NmFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39NML20. Transaction: MzEwMTYwMjk3N2FkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PQY0. Transaction: MzA5MDY2ODgyOWFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BARGO. Transaction: MzA3Nzg5MjM1OGFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBWOB. Transaction: MzA2OTk4MDM1NGFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y33SR. Transaction: MzA1NzQyNjE4OGFkaXF6a2N4.

  10. 11 April 2012 Registered office address changed from St Johns Chambers 748 Wimborne Road Moordown Bournemouth Dorset BH9 2DZ on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NKY2A. Transaction: MzA1NTY3MTA5NmFkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01RU9. Transaction: MzA0OTA5OTY3M2FkaXF6a2N4.

  12. 12 October 2011 Director's details changed for Mr Paul Anthony Shemilt on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0IV9YBS. Transaction: MzA0NTM2MzM1M2FkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XRM0XULM. Transaction: MzAzODAxNzA5NmFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVNDJQ7L. Transaction: MzAyOTg2NzM5MmFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XS0ZXKOT. Transaction: MzAxNzE2MjA0NGFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for Paul Anthony Shemilt on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XS0ZWKOS. Transaction: MzAxNzE2MDUzN2FkaXF6a2N4.

  17. 12 April 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ALCJ5IYB. Transaction: MzAxMzI5MjU4N2FkaXF6a2N4.

  18. 18 May 2009 Director appointed paul anthony shemilt [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLA59V0. Transaction: MjAzMzE1MDM4NWFkaXF6a2N4.

  19. 13 May 2009 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3KI9TH. Transaction: MjAzMjc5OTc2M2FkaXF6a2N4.

  20. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCVH89SU. Transaction: MjAzMjcxNjg4M2FkaXF6a2N4.

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