Logic 800 Limited in 6-8 Bath Street REDCLIFFE

Logic 800 Limited REDCLIFFE

Logic 800 started in year 1997 as Private Limited Company with registration number 03323048. The Logic 800 company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Redcliffe at Bath House. Postal code: BS1 6HL.

There is a single director in the firm at the moment - Carolyn W., appointed on 24 February 1997. In addition, a secretary was appointed - Thomas W., appointed on 5 March 2023. As of 29 April 2024, there was 1 ex secretary - Thomas W.. There were no ex directors.

Logic 800 Limited Address / Contact

Office Address	Bath House
Office Address2	6-8 Bath Street
Town	Redcliffe
Post code	BS1 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323048
Date of Incorporation	Mon, 24th Feb 1997
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Thomas W.

Position: Secretary

Appointed: 05 March 2023

Carolyn W.

Position: Director

Appointed: 24 February 1997

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 24 February 1997

Resigned: 24 February 1997

Fncs Limited

Position: Nominee Director

Appointed: 24 February 1997

Resigned: 24 February 1997

Thomas W.

Position: Secretary

Appointed: 24 February 1997

Resigned: 05 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Carolyn W. This PSC and has 75,01-100% shares.

Carolyn W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	59 002	67 040

Balance Sheet
Cash Bank In Hand	75 657	91 154
Current Assets	87 051	91 154	62 077	9 052	39 973	54 426	24 336	20 031	15 809
Debtors	11 394
Net Assets Liabilities		67 073	46 410	6 685	20 092	40 846	20 683	15 198	9 657
Net Assets Liabilities Including Pension Asset Liability	59 002	67 040
Tangible Fixed Assets	325	162

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	59 000	67 038
Shareholder Funds	59 002	67 040

Other
Amount Specific Advance Or Credit Directors	182	703	6 509	823	8 298
Amount Specific Advance Or Credit Made In Period Directors		61 199	89 193	32 282	31 294
Amount Specific Advance Or Credit Repaid In Period Directors		61 720	81 981	39 614	38 769
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 520	2 520	2 000	2 000	2 000	2 955	1 750	1 750
Average Number Employees During Period			1	1	1	1	1	1	1
Creditors		21 723	16 603	2 671	19 034	11 580	896	3 215	4 468
Creditors Due Within One Year	28 309	24 243
Fixed Assets		162	3 456	2 304	1 153		198	132	66
Net Current Assets Liabilities	58 742	69 431	45 474	6 381	20 939	42 846	23 440	16 816	11 341
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	65	33
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	5 613
Tangible Fixed Assets Depreciation	5 288	5 451
Tangible Fixed Assets Depreciation Charged In Period		163
Total Assets Less Current Liabilities	59 067	67 073	48 930	8 685	22 092	42 846	23 638	16 948	11 407

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, October 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd March 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
363s	Annual return up to 17th November 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (6 pages)
363(288)	20th March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (6 pages)
363(288)	20th March 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, March 2006	accounts	Free Download (4 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363(288)	23rd March 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363(288)	23rd March 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 5th March 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th March 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 20th March 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2002 with shareholders record filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 2001 with shareholders record filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, November 1999	accounts	Free Download (10 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363(288)	23rd March 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363(288)	23rd March 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 31st, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 24th March 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 6th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 6th, January 1998	accounts	Free Download (1 page)

Logic 800 Limited REDCLIFFE

Logic 800 Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Carolyn W.

Fncs Secretaries Limited

Fncs Limited

Thomas W.

People with significant control

Annual reports financial information

Company filings

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