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Company Information for

LOGPOINT LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
04059744
Private Limited Company
Active

Company Overview

About Logpoint Ltd
LOGPOINT LIMITED was founded on 2000-08-25 and has its registered office in Hailsham. The organisation's status is listed as "Active". Logpoint 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
Company Name
LOGPOINT LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in TN33
 
Filing Information
Company Number 04059744
Company ID Number 04059744
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 13:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGPOINT LIMITED
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Companies with same name LOGPOINT LIMITED
The following companies were found which have the same name as LOGPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGPOINT (UK) LIMITED 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Active Company formed on the 2014-03-24
LOGPOINT INCORPORATED New Jersey Unknown
Logpoint Inc Maryland Unknown
Logpoint Oy Active Company formed on the 2005-04-28
Logpoint SIEM Canada Inc. Moncton New Brunswick Active Company formed on the 2018-05-14

Company Officers of LOGPOINT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY RAND
 Company Secretary 2000-08-30
ANTHONY JOHN RAND
 Director 2000-08-30
JACQUELINE MARY RAND
 Director 2000-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-25 2000-08-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-25 2000-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN RAND RAND RECLAMATION LTD Director 2000-11-28 CURRENT 2000-11-10 Active
JACQUELINE MARY RAND RAND RECLAMATION LTD Director 2001-12-20 CURRENT 2000-11-10 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
2023-08-31CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1040
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1040
2015-10-01AR0125/08/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Beanford Farm House New Road Sedlescombe Battle East Sussex TN33 0RL
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY RAND / 11/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAND / 11/03/2015
2015-03-18CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY RAND on 2015-03-11
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1040
2014-09-11AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0125/08/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AAMDAmended accounts made up to 2008-11-30
2009-10-08AR0125/08/09 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-26363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-15363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-14363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-29363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-08-19363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-08-24363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-10225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2001-02-27WRES04£ NC 1000/10000 15/10/
2001-02-27123NC INC ALREADY ADJUSTED 15/10/00
2001-02-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-02-2788(2)RAD 15/10/00--------- £ SI 999@1=999 £ IC 41/1040
2001-02-2388(2)RAD 15/10/00--------- £ SI 40@1=40 £ IC 1/41
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-09-19288bSECRETARY RESIGNED
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOGPOINT 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 LOGPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-11-30 £ 5,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LOGPOINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,040
Called Up Share Capital 2011-11-30 £ 1,040
Cash Bank In Hand 2011-11-30 £ 180,370
Current Assets 2012-11-30 £ 811,199
Current Assets 2011-11-30 £ 816,858
Debtors 2012-11-30 £ 811,199
Debtors 2011-11-30 £ 636,488
Fixed Assets 2012-11-30 £ 1,040
Fixed Assets 2011-11-30 £ 1,040
Shareholder Funds 2012-11-30 £ 812,239
Shareholder Funds 2011-11-30 £ 812,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGPOINT LIMITED
Trademarks
We have not found any records of LOGPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGPOINT 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 (74990 - Non-trading company) as LOGPOINT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOGPOINT 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 LOGPOINT 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 LOGPOINT 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 BN27 1DW