Logic Electrical Holdings Limited in Thorpe End NORWICH

Logic Electrical Holdings Limited NORWICH

Logic Electrical Holdings started in year 2006 as Private Limited Company with registration number 05920158. The Logic Electrical Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Norwich at 6 Broadmead Green. Postal code: NR13 5DE. Since Thu, 31st May 2007 Logic Electrical Holdings Limited is no longer carrying the name Logic Control Services 2006.

At present there are 2 directors in the the firm, namely Stephen P. and Ian B.. In addition one secretary - Thomas B. - is with the company. As of 15 June 2024, there were 2 ex secretaries - Ian B., Michael B. and others listed below. There were no ex directors.

Logic Electrical Holdings Limited Address / Contact

Office Address	6 Broadmead Green
Office Address2	Thorpe End
Town	Norwich
Post code	NR13 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05920158
Date of Incorporation	Thu, 31st Aug 2006
Industry	Electrical installation
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Thomas B.

Position: Secretary

Appointed: 21 March 2014

Stephen P.

Position: Director

Appointed: 31 August 2006

Ian B.

Position: Director

Appointed: 31 August 2006

Ian B.

Position: Secretary

Appointed: 05 November 2010

Resigned: 21 March 2014

Michael B.

Position: Secretary

Appointed: 31 August 2006

Resigned: 05 November 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 August 2006

Resigned: 31 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2006

Resigned: 31 August 2006

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Logic Electrical 2024 Ltd from Norwich, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Capital & Growth Assets Llp that entered Norwich, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Stephen P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Logic Electrical 2024 Ltd

6 6 Broadmead Green, Thorpe End, Norwich, Norfolk, NR13 5DE, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15627156
Notified on	3 May 2024
Nature of control:	75,01-100% shares

Capital & Growth Assets Llp

6 Broadmead Green, Thorpe End, Norwich, NR13 5DE, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Ceased on	3 May 2024
Nature of control:	25-50% shares

Stephen P.

Notified on	6 April 2016
Ceased on	3 May 2024
Nature of control:	50,01-75% shares

Company previous names

Logic Control Services 2006	May 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 036 363	1 090 708	1 314 627	1 317 052

Other
Average Number Employees During Period	2	2	2	2
Creditors	885	252		979
Fixed Assets	314 000	314 000	101 500	101 500
Net Current Assets Liabilities	1 035 478	1 090 456	1 314 627	1 316 073
Total Assets Less Current Liabilities	1 349 478	1 404 456	1 416 127	1 417 573

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, March 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, March 2024	resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 4th, March 2024	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, November 2023	accounts	Free Download (5 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 24th, May 2022	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 18th Jun 2021. New Address: 6 Broadmead Green Thorpe End Norwich NR13 5DE. Previous address: 7 Tilia Court Rackheath Industrial Estate, Rackheath Norwich Norfolk NR13 6SX filed on: 18th, June 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 2nd, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 4th, June 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 7th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 300.00 GBP	capital
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2014	resolution	Free Download (43 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AP03	New secretary appointment on Fri, 21st Mar 2014 filed on: 21st, March 2014	officers	Free Download (2 pages)
TM02	Fri, 21st Mar 2014 - the day secretary's appointment was terminated filed on: 21st, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, June 2012	accounts	Free Download (6 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 2nd, September 2011	officers	Free Download (2 pages)
CH01	On Thu, 1st Sep 2011 director's details were changed filed on: 2nd, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AP03	New secretary appointment on Thu, 9th Dec 2010 filed on: 9th, December 2010	officers	Free Download (1 page)
TM02	Thu, 9th Dec 2010 - the day secretary's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (5 pages)
SA	Affairs statement filed on: 4th, August 2010	miscellaneous	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, November 2009	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 13th Oct 2009. Old Address: Berkeley House Wendover Road Rackheath Norwich Norfolk NR13 6LH filed on: 13th, October 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, September 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 6th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, July 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, July 2007	incorporation	Free Download (14 pages)
CERTNM	Company name changed logic control services 2006 limi tedcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed logic control services 2006 limi tedcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares from Sat, 31st Mar 2007 to Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from Sat, 31st Mar 2007 to Sat, 31st Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 18th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/09/06 from: berkley house, wendover road brack heath norwich NR13 6LH filed on: 18th, September 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 18th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/09/06 from: berkley house, wendover road brack heath norwich NR13 6LH filed on: 18th, September 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 31st Aug 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, September 2006	capital	Free Download (2 pages)
288a	On Fri, 8th Sep 2006 New director appointed filed on: 8th, September 2006	officers	Free Download (2 pages)
288a	On Fri, 8th Sep 2006 New director appointed filed on: 8th, September 2006	officers	Free Download (2 pages)
288b	On Fri, 8th Sep 2006 Director resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288a	On Fri, 8th Sep 2006 New secretary appointed filed on: 8th, September 2006	officers	Free Download (3 pages)
288a	On Fri, 8th Sep 2006 New director appointed filed on: 8th, September 2006	officers	Free Download (3 pages)
288b	On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On Fri, 8th Sep 2006 Director resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288b	On Fri, 8th Sep 2006 Secretary resigned filed on: 8th, September 2006	officers	Free Download (1 page)
288a	On Fri, 8th Sep 2006 New director appointed filed on: 8th, September 2006	officers	Free Download (3 pages)
288a	On Fri, 8th Sep 2006 New secretary appointed filed on: 8th, September 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2006	incorporation	Free Download (19 pages)

Logic Electrical Holdings Limited NORWICH

Logic Electrical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Stephen P.

Ian B.

Ian B.

Michael B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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