Logicsolve Ltd in Rotherwick HOOK

Logicsolve Ltd HOOK

Logicsolve started in year 2004 as Private Limited Company with registration number 05043359. The Logicsolve company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hook at The Forge, Home Farm Ridge Lane. Postal code: RG27 9AT.

Currently there are 2 directors in the the company, namely Michael W. and Rhona W.. In addition one secretary - Rhona W. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Logicsolve Ltd Address / Contact

Office Address	The Forge, Home Farm Ridge Lane
Office Address2	Rotherwick
Town	Hook
Post code	RG27 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043359
Date of Incorporation	Fri, 13th Feb 2004
Industry	Management consultancy activities other than financial management
End of financial Year	28th April
Company age	20 years old
Account next due date	Sun, 28th Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 04 March 2004

Rhona W.

Position: Director

Appointed: 04 March 2004

Rhona W.

Position: Secretary

Appointed: 04 March 2004

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 05 March 2004

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 05 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Michael W. This PSC and has 75,01-100% shares.

Michael W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	343	793

Balance Sheet
Cash Bank On Hand			13 950	388		26 225
Current Assets	27 722	31 264	209 191	188 171	206 550	217 980	220 314	284 948	302 807
Debtors	27 450	29 282	195 241	187 783	206 550	191 755
Net Assets Liabilities			71 241	44 498	59 348	83 079	98 858	112 872	119 473
Other Debtors			183 541	186 583	206 550	170 355
Property Plant Equipment				1 232	814	396
Cash Bank In Hand	272	1 982
Net Assets Liabilities Including Pension Asset Liability	343	793
Tangible Fixed Assets	2 972	4 614

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	342	792
Shareholder Funds	343	793

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-14 637	-14 788	-27 732	-35 200
Accumulated Depreciation Impairment Property Plant Equipment			8 446	6 264	6 681	7 099
Additions Other Than Through Business Combinations Property Plant Equipment				1 267
Amounts Owed To Related Parties			3 897	2 897	1 357	7
Average Number Employees During Period			2	2	2	2	2	2	2
Comprehensive Income Expense					74 850	83 731
Creditors			137 950	144 671	147 861	135 222	107 944	44 334	40 118
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-2 217
Disposals Property Plant Equipment				-2 217
Dividend Per Share Interim			4 500	5 000	3 000	3 000
Dividends Paid On Shares Interim			90 000	100 000	60 000
Fixed Assets	2 972	4 614				396	1 276	843	410
Increase From Depreciation Charge For Year Property Plant Equipment				35	418	418
Net Current Assets Liabilities	-2 258	-3 077	71 241	43 500	58 689	97 395	112 370	184 095	194 381
Number Shares Issued Fully Paid			20	20	20	20
Par Value Share				1	1	1
Profit Loss					74 850	83 731
Property Plant Equipment Gross Cost			8 446	7 496	7 495	7 495
Provisions For Liabilities Balance Sheet Subtotal				234	155	75
Taxation Social Security Payable			57 262	52 324	52 287	55 745
Total Assets Less Current Liabilities	714	1 537	71 241	44 732	59 503	97 791	113 646	184 938	194 791
Total Borrowings					5 325	9 655
Trade Creditors Trade Payables			4 400	13 100	15 700	18 600
Trade Debtors Trade Receivables			11 700	1 200		21 400
Amount Specific Advance Or Credit Directors			145 696	144 384	157 935	130 667	119 101	182 017	224 334
Amount Specific Advance Or Credit Made In Period Directors			6 053	91 794	80 082	37 090	58 340	118 112	109 168
Amount Specific Advance Or Credit Repaid In Period Directors				-93 106	-66 531	-64 358	-69 906	-55 196	-66 851
Director Remuneration			8 060	16 224	8 424	8 632
Creditors Due Within One Year Total Current Liabilities	29 980	34 341
Provisions For Liabilities Charges	371	744
Tangible Fixed Assets Additions		3 592
Tangible Fixed Assets Cost Or Valuation	6 976	8 445
Tangible Fixed Assets Depreciation	4 004	3 831
Tangible Fixed Assets Depreciation Charge For Period		1 899
Tangible Fixed Assets Depreciation Disposals		-2 072
Tangible Fixed Assets Disposals		-2 123

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 28th April 2023 to Thursday 27th April 2023 filed on: 25th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 28th April 2023 to Thursday 27th April 2023 filed on: 25th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 2nd, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 23rd, April 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Monday 29th April 2019 to Sunday 28th April 2019 filed on: 24th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, April 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 25th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 25th, April 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Monday 1st May 2017 to Sunday 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 2nd May 2016 to Sunday 1st May 2016 filed on: 27th, January 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA01	Previous accounting period shortened from Sunday 3rd May 2015 to Saturday 2nd May 2015 filed on: 29th, January 2016	accounts	Free Download (1 page)
SH01	20.00 GBP is the capital in company's statement on Saturday 31st January 2015 filed on: 7th, May 2015	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 7th May 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, April 2015	accounts	Free Download
AA01	Previous accounting period shortened from Sunday 4th May 2014 to Saturday 3rd May 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 6th, April 2014	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 5th May 2013 to Saturday 4th May 2013 filed on: 26th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 17th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 7th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 6th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 5th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 19th, March 2008	address	Free Download (1 page)
287	Registered office changed on 19/03/2008 from the forge home farm ridge lane rotherwick hampshire RG27 9AX filed on: 19th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 7th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 18th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 18th, July 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st May 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 1st, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 16th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 10th, January 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 05/05/04 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 05/05/04 filed on: 2nd, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/08/05 from: bears barn london road hartley wintney hampshire RG27 H8Y filed on: 24th, August 2005	address	Free Download (1 page)
287	Registered office changed on 24/08/05 from: bears barn london road hartley wintney hampshire RG27 H8Y filed on: 24th, August 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 16th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 05/10/04 from: heathfield house locks ride ascot SL5 8RA filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: heathfield house locks ride ascot SL5 8RA filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR filed on: 19th, February 2004	address	Free Download (1 page)
287	Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR filed on: 19th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (8 pages)

Logicsolve Ltd HOOK

Logicsolve Ltd Address / Contact

Company Information / Profile

Company staff

Michael W.

Rhona W.

Rhona W.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Annual reports financial information

Company filings

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