Active Logic Limited in PENARTH

Active Logic Limited PENARTH

Founded in 1985, Active Logic, classified under reg no. 01914274 is an active company. Currently registered at 9 Cwrt-y-vil Road CF64 3HN, Penarth the company has been in the business for 39 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Adrian L., appointed on 31 January 1991. In addition, a secretary was appointed - Mair L., appointed on 31 January 1991. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Active Logic Limited Address / Contact

Office Address	9 Cwrt-y-vil Road
Town	Penarth
Post code	CF64 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01914274
Date of Incorporation	Thu, 16th May 1985
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st May
Company age	39 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Mair L.

Position: Secretary

Appointed: 31 January 1991

Adrian L.

Position: Director

Appointed: 31 January 1991

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Joanna L. This PSC and has 25-50% shares. The second one in the PSC register is Adrian L. This PSC owns 25-50% shares.

Joanna L.

Notified on	1 June 2016
Nature of control:	25-50% shares

Adrian L.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	23 122	31 824	12 952	21 185	18 409	8 570	7 479
Current Assets	27 855	39 153	19 800	27 122	27 586	14 224	7 589
Debtors	4 733	7 329	6 848	5 937	9 177	5 654	110
Net Assets Liabilities	208 961	199 227	182 705	186 717	230 917	212 479	202 599
Other Debtors	4 023	417	3 008	417	417	374	20
Property Plant Equipment	326 604	301 829	301 580	302 461	352 408	351 806	351 355

Other
Accrued Liabilities Deferred Income	1 250	1 400	1 200	950	950	950	950
Accumulated Depreciation Impairment Property Plant Equipment	4 549	4 989	5 501	6 014	4 776	5 378	5 829
Amounts Owed To Directors	3 443					4 878	123 228
Average Number Employees During Period	2	2	2	2	2	2	2
Bank Borrowings Overdrafts					120 269	120 269
Corporation Tax Payable		2 290			723
Creditors	5 748	8 108	4 451	9 767	126 841	131 315	127 087
Deferred Tax Liabilities				13 406	22 236	22 236	29 258
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 964
Disposals Property Plant Equipment					2 205
Fixed Assets	326 604	301 829	301 580	302 461	352 408	351 806	351 355
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-25 000			50 000
Increase Decrease In Existing Provisions					8 830		7 022
Increase From Depreciation Charge For Year Property Plant Equipment		440	512	513	726	602	451
Investment Property Fair Value Model	325 000	300 000	300 000	300 000	350 000	350 000	350 000
Net Current Assets Liabilities	22 107	31 045	15 349	17 355	-99 255	-117 091	-119 498
Net Deferred Tax Liability Asset				13 406	22 236	22 236	29 258
Other Creditors	120 270	120 242	2 359	4 727	2 605	2 722	2 909
Other Taxation Social Security Payable	1 055	4 418	892	4 090	2 294	2 496
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	331 153	306 818	307 081	308 475	357 184	357 184	357 184
Provisions				13 406	22 236	22 236	29 258
Provisions For Liabilities Balance Sheet Subtotal	19 480	13 405	13 406	13 406	22 236	22 236	29 258
Total Additions Including From Business Combinations Property Plant Equipment			263	1 394	914
Total Assets Less Current Liabilities	348 711	332 874	316 929	319 816	253 153	234 715	231 857
Total Increase Decrease From Revaluations Property Plant Equipment		-25 000			50 000
Trade Debtors Trade Receivables	710	6 912	3 840	5 520	8 760	5 280	90
Advances Credits Directors	3 443	417	417	417	417	4 878
Advances Credits Made In Period Directors		3 860

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 23rd, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 22nd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 6th, April 2009	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 7th, March 2005	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 27th, March 2003	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 16th, February 2001	accounts	Free Download (6 pages)
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AA	Small company accounts made up to Mon, 31st May 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, March 1999	accounts	Free Download (10 pages)
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AA	Small company accounts made up to Tue, 31st May 1994 filed on: 13th, February 1995	accounts	Free Download
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AA	Small company accounts made up to Sun, 31st May 1992 filed on: 24th, February 1993	accounts
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AA	Small company accounts made up to Fri, 31st May 1991 filed on: 30th, January 1992	accounts
AA	Small company accounts made up to Fri, 31st May 1991 filed on: 30th, January 1992	accounts	Free Download
AA	Small company accounts made up to Thu, 31st May 1990 filed on: 12th, February 1991	accounts
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AA	Small company accounts made up to Wed, 31st May 1989 filed on: 19th, February 1990	accounts	Free Download
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AA	Small company accounts made up to Tue, 31st May 1988 filed on: 21st, February 1989	accounts	Free Download
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AA	Small company accounts made up to Sun, 31st May 1987 filed on: 25th, January 1988	accounts
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AA	Full accounts for the period ending Sat, 31st May 1986 filed on: 28th, November 1986	accounts
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