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Company Information for

LOGICOR (UK) LIMITED

124 AVENUE B, THORP ARCH ESTATE, WETHERBY, LS23 7BJ,
Company Registration Number
06606306
Private Limited Company
Active

Company Overview

About Logicor (uk) Ltd
LOGICOR (UK) LIMITED was founded on 2008-05-30 and has its registered office in Wetherby. The organisation's status is listed as "Active". Logicor (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOGICOR (UK) LIMITED
 
Legal Registered Office
124 AVENUE B
THORP ARCH ESTATE
WETHERBY
LS23 7BJ
Other companies in WF2
 
Filing Information
Company Number 06606306
Company ID Number 06606306
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB331702341  
Last Datalog update: 2024-07-05 22:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICOR (UK) LIMITED
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Company Officers of LOGICOR (UK) LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN EILEEN WISHART
 Company Secretary 2008-06-04
DAVID BOWEN
 Director 2008-06-04
NEAL HOWARD WHITEHALL
 Director 2013-07-12
VIVIEN WISHART
 Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY GRAYSHON
 Company Secretary 2008-05-30 2008-06-04
MALCOLM RICHARD JONES
 Director 2008-05-30 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIEN EILEEN WISHART HYDRO BRUSH (UK) LIMITED Company Secretary 2008-06-04 CURRENT 2008-05-30 Active
VIVIEN EILEEN WISHART LOGICOR LTD Company Secretary 2005-09-28 CURRENT 2005-09-28 Dissolved 2016-07-05
DAVID BOWEN LOGICOR WORLDWIDE LTD Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID BOWEN HEATSAVE EUROPE LIMITED Director 2015-10-19 CURRENT 2014-05-20 Active
DAVID BOWEN LOGICOR FINANCIAL SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
DAVID BOWEN LOGICOR (R&D) LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
DAVID BOWEN LOGICOR (CH) LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DAVID BOWEN LOGICOR (HK) LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DAVID BOWEN LOGICOR (IN) LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DAVID BOWEN LOGICOR (AU) LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DAVID BOWEN LOGICOR (CN) LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DAVID BOWEN LOGICOR (FR) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DAVID BOWEN LOGICOR (CA) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DAVID BOWEN LOGICOR (GROUP) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DAVID BOWEN LOGICOR (USA) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DAVID BOWEN LOGICOR (SA) LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DAVID BOWEN IMMORTALIS LTD Director 2010-07-12 CURRENT 2010-07-12 Active
DAVID BOWEN LOGICOR (EU) LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-06-12
DAVID BOWEN LOGICOR CTC LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
DAVID BOWEN HYDRO BRUSH (UK) LIMITED Director 2008-06-04 CURRENT 2008-05-30 Active
DAVID BOWEN LOGICOR LTD Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2016-07-05
NEAL HOWARD WHITEHALL LOGICOR FINANCIAL SERVICES LIMITED Director 2016-03-31 CURRENT 2015-05-19 Active
NEAL HOWARD WHITEHALL LOGICOR INTERNATIONAL LTD Director 2016-02-19 CURRENT 2016-01-21 Active
NEAL HOWARD WHITEHALL LOGICOR WORLDWIDE LTD Director 2016-02-19 CURRENT 2016-01-21 Active
NEAL HOWARD WHITEHALL HEATSAVE EUROPE LIMITED Director 2015-10-19 CURRENT 2014-05-20 Active
NEAL HOWARD WHITEHALL LOGICOR (FR) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
NEAL HOWARD WHITEHALL LOGICOR (CA) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
NEAL HOWARD WHITEHALL LOGICOR (CH) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
NEAL HOWARD WHITEHALL LOGICOR (HK) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
NEAL HOWARD WHITEHALL LOGICOR (IN) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
NEAL HOWARD WHITEHALL LOGICOR (R&D) LIMITED Director 2013-07-12 CURRENT 2012-12-31 Active
NEAL HOWARD WHITEHALL HYDRO BRUSH (UK) LIMITED Director 2013-07-12 CURRENT 2008-05-30 Active
NEAL HOWARD WHITEHALL LOGICOR CTC LIMITED Director 2013-07-12 CURRENT 2009-12-03 Active
NEAL HOWARD WHITEHALL LOGICOR (USA) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
NEAL HOWARD WHITEHALL LOGICOR (AU) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
NEAL HOWARD WHITEHALL LOGICOR (SA) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
NEAL HOWARD WHITEHALL LOGICOR (CN) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
NEAL HOWARD WHITEHALL LOGICOR (GROUP) LIMITED Director 2013-02-08 CURRENT 2012-07-05 Active
NEAL HOWARD WHITEHALL HUDSON CONWAY (LEEDS) LTD Director 2006-09-12 CURRENT 2006-09-12 Active
VIVIEN WISHART LOGICOR (FR) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
VIVIEN WISHART LOGICOR (CA) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
VIVIEN WISHART LOGICOR (HK) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
VIVIEN WISHART LOGICOR (IN) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
VIVIEN WISHART LOGICOR (R&D) LIMITED Director 2013-07-12 CURRENT 2012-12-31 Active
VIVIEN WISHART HYDRO BRUSH (UK) LIMITED Director 2013-07-12 CURRENT 2008-05-30 Active
VIVIEN WISHART LOGICOR CTC LIMITED Director 2013-07-12 CURRENT 2009-12-03 Active
VIVIEN WISHART LOGICOR (USA) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
VIVIEN WISHART LOGICOR (AU) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
VIVIEN WISHART LOGICOR (SA) LIMITED Director 2013-07-12 CURRENT 2012-07-05 Active
VIVIEN WISHART LOGICOR (CN) LIMITED Director 2013-07-12 CURRENT 2012-07-06 Active
VIVIEN WISHART LOGICOR (GROUP) LIMITED Director 2013-02-08 CURRENT 2012-07-05 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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-03CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOWEN
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOWEN
2021-04-21PSC07CESSATION OF LOGICOR INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC07CESSATION OF LOGICOR INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-05-21TM02Termination of appointment of Vivien Eileen Wishart on 2020-05-18
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-06PSC02Notification of Logicor International Limited as a person with significant control on 2019-03-06
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-06PSC05Change of details for Logicor (Group) Limited as a person with significant control on 2019-03-06
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066063060001
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-19SH0119/01/17 STATEMENT OF CAPITAL GBP 1
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA01Current accounting period extended from 31/03/16 TO 30/09/16
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MS. VIVIEN EILEEN WISHART on 2014-05-29
2014-06-02CH01Director's details changed for Mr David Bowen on 2014-05-29
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AP01DIRECTOR APPOINTED MS VIVIEN WISHART
2013-07-12AP01DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL
2013-06-13AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM Unit 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN United Kingdom
2012-06-22AR0130/05/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0130/05/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AR0130/05/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 6 THORNESS OFFICE PARK MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AN
2008-11-27225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-06-20RES01ADOPT ARTICLES 16/06/2008
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY STACEY GRAYSHON
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7AN UNITED KINGDOM
2008-06-09288aDIRECTOR APPOINTED DAVID BOWEN
2008-06-09288aSECRETARY APPOINTED VIVIEN WISHART
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to LOGICOR (UK) 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 LOGICOR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOGICOR (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 LOGICOR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LOGICOR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICOR (UK) LIMITED
Trademarks
We have not found any records of LOGICOR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICOR (UK) 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 (27900 - Manufacture of other electrical equipment) as LOGICOR (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGICOR (UK) 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 LOGICOR (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-05-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-03-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)

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 LOGICOR (UK) 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 LOGICOR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS23 7BJ