A Logical Limited in Willington DERBY

A Logical Limited DERBY

Founded in 2005, A Logical, classified under reg no. 05389202 is an active company. Currently registered at 15 Coach Way DE65 6ES, Derby the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Anna S., appointed on 11 March 2005. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex secretaries - Rosalind P., Richard A. and others listed below. There were no ex directors.

A Logical Limited Address / Contact

Office Address	15 Coach Way
Office Address2	Willington
Town	Derby
Post code	DE65 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05389202
Date of Incorporation	Fri, 11th Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Anna S.

Position: Director

Appointed: 11 March 2005

Rosalind P.

Position: Secretary

Appointed: 18 August 2006

Resigned: 09 March 2009

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

Richard A.

Position: Secretary

Appointed: 11 March 2005

Resigned: 17 August 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Anna S. The abovementioned PSC has significiant influence or control over this company,.

Anna S.

Notified on	10 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-11 with full list of members filed on: 13th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-11 with full list of members filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-11 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-11 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
CH01	On 2010-07-01 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, October 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 5 Enfield Close Hilton Derbyshire DE65 5HT on 2010-04-27 filed on: 27th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-03-11 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 14th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (3 pages)
288b	On 2009-03-10 Appointment terminated secretary filed on: 10th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 25th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 28th, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
288a	On 2006-09-21 New secretary appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-21 New secretary appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288b	On 2006-08-31 Secretary resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-31 Secretary resigned filed on: 31st, August 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 31st, August 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 31st, August 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
288a	On 2005-03-22 New secretary appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-22 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-22 New secretary appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-22 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/03/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH filed on: 17th, March 2005	address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH filed on: 17th, March 2005	address	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, March 2005	incorporation	Free Download (12 pages)

A Logical Limited DERBY

A Logical Limited Address / Contact

Company Information / Profile

Company staff

Anna S.

Rosalind P.

Abergan Reed Nominees Limited

Abergan Reed Limited

Richard A.

People with significant control

Company filings

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