LOGOTECH DISPLAY SOLUTIONS LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Logotech Display Solutions Ltd

LOGOTECH DISPLAY SOLUTIONS LIMITED was founded on 2002-09-24 and has its registered office in Northumberland. The organisation's status is listed as "Active". Logotech Display Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LOGOTECH DISPLAY SOLUTIONS LIMITED

UNIT 6 ATLEY BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 1WP Other companies in NE23

Filing Information

Company Number		04543941
Company ID Number		04543941
Date formed		2002-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-07 00:29:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGOTECH DISPLAY SOLUTIONS LIMITED

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Company Officers of LOGOTECH DISPLAY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HENDERSON	Company Secretary	2002-09-24
MARK BROWN	Director	2002-09-24
IAN HENDERSON	Director	2002-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALYNE RANKIN	Director	2002-12-12	2004-10-29
MARK BROWN	Company Secretary	2002-09-24	2003-01-10
JL NOMINEES TWO LIMITED	Nominated Secretary	2002-09-24	2002-09-24
JL NOMINEES ONE LIMITED	Nominated Director	2002-09-24	2002-09-24

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
2024-03-08		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-09-26		Unaudited abridged accounts made up to 2022-09-30
2023-03-24		Change of details for Mr Ian Henderson as a person with significant control on 2023-02-28
2023-03-24		Change of details for Mr Ian Henderson as a person with significant control on 2023-02-28
2023-03-24		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-07	LATEST SOC	07/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-07	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-20	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-06-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-06-22	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-04	AR01	24/09/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13	AR01	24/09/10 ANNUAL RETURN FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/09/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 23/09/2010
2010-10-13	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN HENDERSON on 2010-09-23
2010-07-01	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	24/09/09 ANNUAL RETURN FULL LIST
2009-07-23	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03	363a	Return made up to 24/09/08; full list of members
2008-07-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-27	363s	RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: ALGERNON INDUSTRIAL STATE NEW YOR KROAD SHIREMOOR NEWCASTLE UPON TYNE NE27 0NB
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07	363s	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 3 BACKWORTH BUSINESS PARK STATION ROAD BACKWORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0RT
2005-11-01	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-18	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-11-29	288b	DIRECTOR RESIGNED
2004-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/04 FROM: C4 KING FISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE & WEAR NE11 0JQ
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-25	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-03-18	288a	NEW DIRECTOR APPOINTED
2003-01-21	288a	NEW DIRECTOR APPOINTED
2003-01-21	288b	SECRETARY RESIGNED
2002-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-10-23	288b	DIRECTOR RESIGNED
2002-10-23	288b	SECRETARY RESIGNED
2002-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LOGOTECH DISPLAY SOLUTIONS 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 LOGOTECH DISPLAY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-07-04	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2006-10-24	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2011-10-01	£ 165,648
Creditors Due Within One Year	2011-10-01	£ 207,946
Provisions For Liabilities Charges	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 LOGOTECH DISPLAY SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 4,675
Current Assets	2011-10-01	£ 159,140
Debtors	2011-10-01	£ 119,465
Fixed Assets	2011-10-01	£ 218,943
Shareholder Funds	2011-10-01	£ 4,489
Stocks Inventory	2011-10-01	£ 35,000
Tangible Fixed Assets	2011-10-01	£ 218,943

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOGOTECH DISPLAY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOGOTECH DISPLAY SOLUTIONS LIMITED

Trademarks

We have not found any records of LOGOTECH DISPLAY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGOTECH DISPLAY SOLUTIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as LOGOTECH DISPLAY SOLUTIONS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where LOGOTECH DISPLAY SOLUTIONS 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 LOGOTECH DISPLAY SOLUTIONS 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 LOGOTECH DISPLAY SOLUTIONS 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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