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Company Information for

LOGS DIRECT LIMITED

BROOKLANDS FARM ADDINGTON ROAD, HALTON, LANCASTER, LANCASHIRE, LA2 6PG,
Company Registration Number
05121851
Private Limited Company
Active

Company Overview

About Logs Direct Ltd
LOGS DIRECT LIMITED was founded on 2004-05-07 and has its registered office in Lancaster. The organisation's status is listed as "Active". Logs Direct 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
LOGS DIRECT LIMITED
 
Legal Registered Office
BROOKLANDS FARM ADDINGTON ROAD
HALTON
LANCASTER
LANCASHIRE
LA2 6PG
Other companies in LA2
 
Filing Information
Company Number 05121851
Company ID Number 05121851
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837948667  
Last Datalog update: 2024-04-07 00:29:44
Primary Source:Companies House
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Companies with same name LOGS DIRECT LIMITED
The following companies were found which have the same name as LOGS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGS DIRECT (N.I.) LTD 30A GREEN ROAD CONLIG NEWTOWNARDS BT23 7PZ Active Company formed on the 2021-02-03

Company Officers of LOGS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE FOULDS
 Company Secretary 2004-10-11
ANDREW MARK FOULDS
 Director 2004-05-07
ELIZABETH LOUISE FOULDS
 Director 2017-10-30
STEPHEN JAMES TALBOT
 Director 2011-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SELECT GROUP PLC
 Director 2012-11-01 2013-03-01
RICHARD CHARLES STONE
 Director 2009-09-23 2012-05-24
STEPHEN JAMES TALBOT
 Director 2007-07-02 2009-09-24
EDWARD ALLAN FOULDS
 Director 2004-05-07 2007-09-30
BARBARA LILLIE FOULDS
 Company Secretary 2004-05-07 2004-10-11
LEMMER & COMPANY (SECRETARIES) LTD
 Company Secretary 2004-05-07 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LOUISE FOULDS A & A GARDEN CARE LIMITED Company Secretary 2004-10-11 CURRENT 2003-02-24 Active
ANDREW MARK FOULDS A&A GROUNDCARE LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ANDREW MARK FOULDS A&A LANDSCAPING AND GROUNDCARE LTD Director 2010-01-04 CURRENT 2009-12-09 Active
ANDREW MARK FOULDS A & A GARDEN CARE LIMITED Director 2003-02-24 CURRENT 2003-02-24 Active
ELIZABETH LOUISE FOULDS A&A GROUNDCARE LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ELIZABETH LOUISE FOULDS A & A GARDEN CARE LIMITED Director 2009-01-01 CURRENT 2003-02-24 Active
STEPHEN JAMES TALBOT NORTHERN FUELS LTD Director 2003-05-02 CURRENT 2003-04-28 Dissolved 2013-10-08

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
2024-04-02CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-10-1028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22DIRECTOR APPOINTED MR PHILIP EDWARD TALBOT
2023-03-30CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051218510004
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-08-16AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MRS ELIZABETH LOUISE FOULDS
2017-10-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-15AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-26SH08Change of share class name or designation
2016-04-25RES13Resolutions passed:
  • Article 48 shall not apply to any share transfers made within one month 01/04/2016
2016-04-25SH10Particulars of variation of rights attached to shares
2016-04-25RES01ADOPT ARTICLES 25/04/16
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0107/05/15 ANNUAL RETURN FULL LIST
2014-07-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-30AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SELECT GROUP PLC
2013-06-05AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2012-12-13AP02Appointment of Select Group Plc as coporate director
2012-09-10AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-01AR0107/05/12 ANNUAL RETURN FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MR STEPHEN TALBOT
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
2011-09-05AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-06AR0107/05/11 FULL LIST
2011-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FOULDS / 26/05/2011
2011-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE FOULDS / 26/05/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 05/04/2011
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-23AA01PREVSHO FROM 31/03/2010 TO 28/02/2010
2010-06-07AR0107/05/10 FULL LIST
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 118 THORNTON ROAD MORECAMBE LANCASHIRE LA4 5PL
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06SH0124/09/09 STATEMENT OF CAPITAL GBP 1000
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT
2009-10-06AP01DIRECTOR APPOINTED RICHARD CHARLES STONE
2009-05-15363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-29288bDIRECTOR RESIGNED
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-23225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 34 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY
2007-08-17288aNEW DIRECTOR APPOINTED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-24363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-31363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-20288bSECRETARY RESIGNED
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-05-18288bSECRETARY RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1148900 Active Licenced property: ADDINGTON ROAD BROOKLANDS FARM HALTON LANCASTER HALTON GB LA2 6PG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LOGS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-11-11 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2008-09-15 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LOGS DIRECT LIMITED

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

LOGS DIRECT LIMITED owns 4 domain names.

magic-fire.co.uk   magicfire.co.uk   logsdirect.co.uk   soilforsale.co.uk  

Trademarks
We have not found any records of LOGS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGS DIRECT 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 (02200 - Logging) as LOGS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGS DIRECT 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.
Import/Export of Goods
Goods imported/exported by LOGS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0044011200
2018-01-0044011200
2011-12-0144011000Fuel wood, in logs, billets, twigs, faggots or similar forms
2011-09-0144011000Fuel wood, in logs, billets, twigs, faggots or similar forms
2011-08-0144011000Fuel wood, in logs, billets, twigs, faggots or similar forms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGS DIRECT 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 LOGS DIRECT 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 LA2 6PG