Queue Logic Limited in Pinnell Road ELTHAM - SE9 6AR

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Queue Logic Limited ELTHAM

Founded in 2007, Queue Logic, classified under reg no. 06101257 is an active company. Currently registered at Unit 7 Mulberry Place SE9 6AR, Eltham the company has been in the business for seventeen years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

At present there are 2 directors in the the firm, namely Alison G. and Alan G.. In addition one secretary - Alison G. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Queue Logic Limited Address / Contact

Office Address	Unit 7 Mulberry Place
Office Address2	Pinnell Road
Town	Eltham
Post code	SE9 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06101257
Date of Incorporation	Tue, 13th Feb 2007
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	17 years old
Account next due date	Fri, 5th Jan 2024 (163 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alison G.

Position: Director

Appointed: 13 February 2007

Alison G.

Position: Secretary

Appointed: 13 February 2007

Alan G.

Position: Director

Appointed: 13 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2007

Resigned: 13 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 February 2007

Resigned: 13 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Alan G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alison G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan G.

Notified on	13 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alison G.

Notified on	13 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-04	2014-04-05	2015-04-04	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand					45 642	107 251	224 728	210 602	136 785	204 665	234 797	157 272
Current Assets	174 967		137 555	137 555	162 272	187 905	295 101	274 491	146 187	284 249	308 555	232 019
Debtors	32 805		46 614	46 614	116 630	80 654	70 373	63 889	9 402	79 584	73 758	74 747
Net Assets Liabilities					82 840	135 860	226 238	216 348	122 772	173 200	246 570	203 590
Property Plant Equipment					2 944	3 610	2 707	3 735	2 801	2 100	6 923
Cash Bank In Hand	142 162		90 941	90 941	45 642
Net Assets Liabilities Including Pension Asset Liability	134 533		100 410	100 410	82 840
Tangible Fixed Assets	2 404	2 404	1 802	1 802	2 944

Reserves/Capital
Called Up Share Capital	100		100	100	100
Profit Loss Account Reserve	134 433		100 310	100 310	82 740

Other
Accumulated Depreciation Impairment Property Plant Equipment					6 284	7 488	8 391	9 636	10 570	11 271	13 103	2 905
Additions Other Than Through Business Combinations Property Plant Equipment						1 870		2 273
Average Number Employees During Period					2	2	2	2	2	2	2	2
Corporation Tax Payable					24 148	48 081	61 474	38 534	20 215	45 150	51 181	27 678
Creditors					81 787	54 933	71 056	61 168	25 684	50 000	67 864	32 345
Increase From Depreciation Charge For Year Property Plant Equipment						1 204	903	1 245	934	701	1 832	2 088
Net Current Assets Liabilities	132 516		98 891	98 891	80 485	132 972	224 045	213 323	120 503	221 499	240 691	199 674
Other Creditors					2 755	1 349	1 649	449	749	9 383
Other Taxation Social Security Payable					7 147	1 194	5 405	6 048	1 196	423	380	399
Property Plant Equipment Gross Cost					9 228	11 098	11 098	13 371	13 371	13 371	20 026
Provisions For Liabilities Balance Sheet Subtotal					589	722	514	710	532	399	1 044	919
Total Assets Less Current Liabilities	134 920		100 693	100 693	83 429	136 582	226 752	217 058	123 304	223 599	247 614	204 509
Trade Creditors Trade Payables					45 428	2 000	219	13 828	1 215	635	2 164
Trade Debtors Trade Receivables					100 942	51 799	55 670	13 880	9 090		45 630	50 960
Accrued Liabilities Deferred Income										2 309	2 500	2 365
Additional Provisions Increase From New Provisions Recognised											645	-125
Dividends Paid											151 000	158 500
Number Shares Issued But Not Fully Paid											100	100
Par Value Share				1	1						1	1
Prepayments Accrued Income										79 584	28 128	23 661
Profit Loss											224 370	115 520
Provisions										399	1 044	919
Recoverable Value-added Tax												126
Bank Borrowings										41 667
Bank Borrowings Overdrafts										50 000
Total Additions Including From Business Combinations Property Plant Equipment											6 655
Capital Employed	134 533		100 410	100 410	82 840
Creditors Due Within One Year	42 451		38 664	38 664	81 787
Number Shares Allotted				100	100
Provisions For Liabilities Charges	387		283	283	589
Share Capital Allotted Called Up Paid	100		100	100	100
Tangible Fixed Assets Additions					2 123
Tangible Fixed Assets Cost Or Valuation		7 105		7 105	9 228
Tangible Fixed Assets Depreciation		4 701		5 303	6 284
Tangible Fixed Assets Depreciation Charged In Period				602	981

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 13th Feb 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 13th Feb 2024 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 6th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 13th Feb 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 22nd, November 2022	accounts	Free Download (10 pages)
AD01	Address change date: Tue, 16th Aug 2022. New Address: Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR. Previous address: 28 Chipstead Stn. Parade, Chipstead, Coulsdon Surrey CR5 3TF filed on: 16th, August 2022	address	Free Download (1 page)
CH01	On Tue, 16th Aug 2022 director's details were changed filed on: 16th, August 2022	officers	Free Download (2 pages)
CH01	On Tue, 16th Aug 2022 director's details were changed filed on: 16th, August 2022	officers	Free Download (2 pages)
CH03	On Tue, 16th Aug 2022 secretary's details were changed filed on: 16th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Feb 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 8th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 13th Feb 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 21st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 13th Feb 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 13th Feb 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 13th Feb 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 30th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 13th Feb 2017 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 9th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 20th, August 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 13th Feb 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 05/04/08 filed on: 16th, May 2007	accounts	Free Download (1 page)
288b	On Tue, 13th Mar 2007 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On Tue, 13th Mar 2007 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2007	incorporation	Free Download (16 pages)

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