LOGICAL COMPUTERS LIMITED - Retail sale of computers, peripheral units and software in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Logical Computers Ltd

LOGICAL COMPUTERS LIMITED was founded on 1995-08-11 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Logical Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LOGICAL COMPUTERS LIMITED

25 HENLEY STREET STRATFORD ON AVON WARWICKSHIRE CV37 6QW Other companies in CV37

Filing Information

Company Number		03090731
Company ID Number		03090731
Date formed		1995-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB669531891~~

Last Datalog update:	2023-09-05 13:22:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICAL COMPUTERS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name LOGICAL COMPUTERS LIMITED

The following companies were found which have the same name as LOGICAL COMPUTERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOGICAL COMPUTERS OF SAN ANTONIO, INC.	14400 NORTHBROOK DR STE 110 SAN ANTONIO TX 78232	Active	Company formed on the 1978-01-23

Company Officers of LOGICAL COMPUTERS LIMITED

Current Directors

Officer	Role	Date Appointed
PANKAJ GORDHAN	Company Secretary	2011-10-06
MARGARET GORDHAN	Director	2011-10-06
PANKAJ GORDHAN	Director	2011-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WILKES	Director	2010-03-31	2011-11-02
GRAHAM WILKES	Company Secretary	2010-08-05	2011-10-06
MARGARET GORDHAN	Company Secretary	1995-10-10	2010-08-05
PANKAJ GORDHAN	Director	1995-10-10	2010-08-05
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1995-08-11	1995-10-10
BRIGHTON DIRECTOR LIMITED	Nominated Director	1995-08-11	1995-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-02		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-06		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-27	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET GORDHAN
2020-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES KNAGGS
2020-01-30	PSC07	CESSATION OF MARGARET GORDHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30	TM02	Termination of appointment of Pankaj Gordhan on 2020-01-16
2020-01-30	AP03	Appointment of Mrs Catherine Knaggs as company secretary on 2020-01-16
2020-01-30	AP01	DIRECTOR APPOINTED MRS CATHERINE KNAGGS
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 140
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 140
2015-09-22	AR01	11/08/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 140
2014-08-15	AR01	11/08/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	11/08/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	11/08/12 ANNUAL RETURN FULL LIST
2012-08-31	ANNOTATION	Clarification
2012-08-31	SH06	Cancellation of shares. Statement of capital on 2012-08-31 GBP 140
2012-02-08	SH06	Cancellation of shares. Statement of capital on 2012-02-08 GBP 10
2012-02-08	RES13	AUTHORISED TO GIVE FINANCIAL ASSISTANCE OR MAKE PYMNT OUT OF CAPITAL RE PURCHASE OF SHARES 27/01/2012
2012-02-08	RES09	Resolution of authority to purchase a number of shares
2012-02-08	SH03	Purchase of own shares
2011-12-01	RES01	ADOPT ARTICLES 01/12/11
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILKES
2011-10-07	AP01	DIRECTOR APPOINTED MR PANKAJ GORDHAN
2011-10-07	AP03	Appointment of Mr Pankaj Gordhan as company secretary
2011-10-07	AP01	DIRECTOR APPOINTED MRS MARGARET GORDHAN
2011-10-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM WILKES
2011-09-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AR01	11/08/11 FULL LIST
2010-09-28	AR01	11/08/10 FULL LIST
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-12	AP03	SECRETARY APPOINTED GRAHAM WILKES
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PANKAJ GORDHAN
2010-08-12	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET GORDHAN
2010-08-12	RES01	ALTER ARTICLES 14/07/2010
2010-08-12	RES13	AGREEMENT 14/07/2010
2010-04-09	AP01	DIRECTOR APPOINTED MARK WILKES
2009-09-21	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17	363s	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-01-08	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-08-27	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-10	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-23	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-29	363s	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-17	363s	RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1998-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-13	363s	RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1997-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-20	363s	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS; AMEND
1996-09-20	88(2)R	AD 10/09/96--------- £ SI 98@1=98 £ IC 102/200
1996-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-22	363s	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1995-11-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-12	288	SECRETARY RESIGNED
1995-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-10-12	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

Licences & Regulatory approval

We could not find any licences issued to LOGICAL COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOGICAL COMPUTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LOGICAL COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	6

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICAL COMPUTERS LIMITED

Intangible Assets

Patents

We have not found any records of LOGICAL COMPUTERS LIMITED registering or being granted any patents

Domain Names

LOGICAL COMPUTERS LIMITED owns 1 domain names.

el-greco.co.uk

Trademarks

We have not found any records of LOGICAL COMPUTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGICAL COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as LOGICAL COMPUTERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOGICAL COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOGICAL COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOGICAL COMPUTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.