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Company Information for

BUSYLOGIC LIMITED

19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF,
Company Registration Number
04052555
Private Limited Company
Active

Company Overview

About Busylogic Ltd
BUSYLOGIC LIMITED was founded on 2000-08-14 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Busylogic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSYLOGIC LIMITED
 
Legal Registered Office
19 TITAN COURT, LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8EF
Other companies in LU4
 
Filing Information
Company Number 04052555
Company ID Number 04052555
Date formed 2000-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 10:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSYLOGIC LIMITED
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Company Officers of BUSYLOGIC LIMITED

Current Directors
Officer Role Date Appointed
KING STREET SECRETARIES LTD
 Company Secretary 2000-08-14
ANDREW JAMES WALSH
 Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KING STREET COMPANY DIRECTORS LTD
 Director 2000-08-14 2001-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KING STREET SECRETARIES LTD SERPOL UK LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2015-08-04
KING STREET SECRETARIES LTD CUSTOM FITTERS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
KING STREET SECRETARIES LTD FUSION TELECOM LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Dissolved 2016-12-22
KING STREET SECRETARIES LTD LAURA ROSE LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-04-14
KING STREET SECRETARIES LTD CELEBRATION CHURCH UNITED KINGDOM LIMITED Company Secretary 2007-09-13 CURRENT 2007-08-14 Active
KING STREET SECRETARIES LTD JAMES WALSH LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
KING STREET SECRETARIES LTD WIRECASE LIMITED Company Secretary 2006-12-11 CURRENT 2006-10-06 Active
KING STREET SECRETARIES LTD PROGREEN UK LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-03-18
KING STREET SECRETARIES LTD MACE DUCTWORK LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
KING STREET SECRETARIES LTD BON MOT SYSTEMS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-12-08
KING STREET SECRETARIES LTD BMB GREETING CARD WHOLESALERS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
KING STREET SECRETARIES LTD DOGS 4 YOU LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2014-07-01
KING STREET SECRETARIES LTD ENERGY BRANDS LIMITED Company Secretary 2006-01-23 CURRENT 2003-11-24 Dissolved 2015-05-23
KING STREET SECRETARIES LTD ULTRA PREMIUM BRANDS LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-19 Active
KING STREET SECRETARIES LTD DAVE FENSOME CAR SALES LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Dissolved 2017-08-29
KING STREET SECRETARIES LTD ALPHA TRADING SERVICES LIMITED Company Secretary 2000-08-18 CURRENT 2000-08-18 Active
KING STREET SECRETARIES LTD JAMES WALSH ACCOUNTANT LIMITED Company Secretary 1998-05-01 CURRENT 1997-08-12 Active
ANDREW JAMES WALSH GRADIENTAL LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active

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.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-09CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-11-07AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER WALSH
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-02SH06Cancellation of shares. Statement of capital on 2017-01-01 GBP 8
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-05-30SH10Particulars of variation of rights attached to shares
2019-05-30RES12Resolution of varying share rights or name
2019-05-30SH08Change of share class name or designation
2019-05-30RES09Resolution of authority to purchase a number of shares
2019-05-30SH03Purchase of own shares
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-09-03PSC04Change of details for Mr Andrew James Walsh as a person with significant control on 2017-01-01
2018-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WALSH
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 8
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-01AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-29AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-15CH01Director's details changed for Mr Andrew James Walsh on 2012-09-01
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-15AR0114/08/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-17AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH04SECRETARY'S DETAILS CHNAGED FOR KING STREET SECRETARIES LTD on 2010-08-14
2010-08-17CH01Director's details changed for Andrew James Walsh on 2010-08-14
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-06RES12VARYING SHARE RIGHTS AND NAMES
2006-09-06RES04£ NC 100/126 14/08/06
2006-08-23363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8LL
2005-09-12363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-12288cSECRETARY'S PARTICULARS CHANGED
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW
2004-08-04363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-27363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-09-20288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUSYLOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSYLOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSYLOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BUSYLOGIC LIMITED

Intangible Assets
Patents
We have not found any records of BUSYLOGIC LIMITED registering or being granted any patents
Domain Names

BUSYLOGIC LIMITED owns 1 domain names.

busylogic.co.uk  

Trademarks
We have not found any records of BUSYLOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSYLOGIC 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 (68209 - Other letting and operating of own or leased real estate) as BUSYLOGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSYLOGIC 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 BUSYLOGIC 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 BUSYLOGIC 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.
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    Other companies at postcode LU4 8EF