Scarlat Logitech Limited in Bradford Road CLECKHEATON

Scarlat Logitech Limited CLECKHEATON

Scarlat Logitech started in year 2010 as Private Limited Company with registration number 07138440. The Scarlat Logitech company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cleckheaton at Premier House. Postal code: BD19 3TT. Since Thu, 11th Mar 2010 Scarlat Logitech Limited is no longer carrying the name Scarlat Logitec.

The firm has one director. Ian S., appointed on 27 January 2010. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.

Scarlat Logitech Limited Address / Contact

Office Address	Premier House
Office Address2	Bradford Road
Town	Cleckheaton
Post code	BD19 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07138440
Date of Incorporation	Wed, 27th Jan 2010
Industry	Other information technology service activities
Industry	Repair of computers and peripheral equipment
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Ian S.

Position: Director

Appointed: 27 January 2010

Andrew B.

Position: Director

Appointed: 27 January 2010

Resigned: 12 December 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Ian S. The abovementioned PSC and has 50,01-75% shares.

Ian S.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Company previous names

Scarlat Logitec	March 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 334	46	1 370	2 138	2 689	3 954

Balance Sheet
Cash Bank On Hand							1 714	447	433	292	8 749	4 124
Current Assets	4 140	6 039	11 651	13 354	16 019	15 863	15 765	11 950	8 445	12 255	26 939	21 896	15 186
Debtors	3 526	4 515	10 781	13 165	15 896	15 863	14 051	11 503	8 012	11 963	18 190	17 772
Net Assets Liabilities							4 376	3 453	5 777	7 553	7 638	8 030	1 176
Other Debtors							2 500	1 808		360	100	100
Property Plant Equipment							398	2 516	2 080	1 200	320	387
Cash Bank In Hand	614	1 524	870	189	123
Tangible Fixed Assets	1 320	885	593	397	266	178
Net Assets Liabilities Including Pension Asset Liability	1 334	46			2 689	3 954

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 234	-54	1 270	2 038	2 589	3 854
Shareholder Funds	1 334	46	1 370	2 138	2 689	3 954

Other
Accumulated Depreciation Impairment Property Plant Equipment							1 988	2 869	4 225	5 105	5 985	6 434
Additions Other Than Through Business Combinations Property Plant Equipment								2 999	920			516
Amounts Owed By Group Undertakings Participating Interests											546	8 849
Average Number Employees During Period									1	1	1	1	1
Bank Borrowings											8 625	6 900
Bank Overdrafts							249		362	405
Creditors							11 787	11 013	4 748	5 902	10 996	7 353	9 026
Increase From Depreciation Charge For Year Property Plant Equipment								881	1 356	880	880	449
Net Current Assets Liabilities	14	-839	777	1 741	2 423	3 776	3 978	937	3 697	6 353	15 943	14 543	6 160
Other Creditors							1 445
Property Plant Equipment Gross Cost							2 386	5 385	6 305	6 305	6 305	6 821
Redeemable Preference Shares Liability							850	625	500	500	500	500
Taxation Social Security Payable							3 739	1 815	2 413	2 331	1 092	2 214
Total Assets Less Current Liabilities	1 334	46	1 370	2 138	2 689	3 954				7 553	16 263	14 930	6 418
Trade Creditors Trade Payables							5 180	7 953	278	624	5 543	10
Trade Debtors Trade Receivables							11 551	9 695	8 012	11 603	17 544	8 823
Creditors Due Within One Year		6 878	10 874	11 613	13 596	12 087
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 970	1 970	1 970	1 970	1 970	1 970
Tangible Fixed Assets Depreciation	650	1 085	1 377	1 573	1 704	1 792
Tangible Fixed Assets Depreciation Charged In Period			292	196	131
Creditors Due Within One Year Total Current Liabilities	4 126	6 878
Fixed Assets	1 320	885										387	258
Tangible Fixed Assets Depreciation Charge For Period		435
Accruals Deferred Income Within One Year					4 465	850
Bank Borrowings Overdrafts					13 596	12 087
Corporation Tax Due Within One Year					1 501	1 330
Other Creditors Due Within One Year					3 520
Trade Creditors Within One Year					2 022	3 438
Value Shares Allotted						1
V A T Due Within One Year					1 987	3 809

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 24th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 27th Jan 2022 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 13th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 27th Jan 2021 filed on: 31st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 24th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 27th Jan 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 27th Jan 2019 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 24th, October 2018	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Sat, 27th Jan 2018 filed on: 27th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 27th Jan 2018 filed on: 27th, January 2018	confirmation statement	Free Download (5 pages)
CH01	On Sat, 27th Jan 2018 director's details were changed filed on: 27th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Dec 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on Tue, 8th Aug 2017 to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT filed on: 8th, August 2017	address	Free Download (1 page)
CH01	On Sat, 18th Mar 2017 director's details were changed filed on: 18th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 27th Jan 2017 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 21st, February 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 10th, February 2011	annual return	Free Download (1 page)
CERTNM	Company name changed scarlat logitec LIMITEDcertificate issued on 11/03/10 filed on: 11th, March 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 4th Mar 2010 filed on: 4th, March 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2010	incorporation	Free Download (36 pages)