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Home > England & Wales Companies > LOGICOR (R&D) LIMITED
Company Information for

LOGICOR (R&D) LIMITED

124 AVENUE B, THORP ARCH ESTATE, WETHERBY, LS23 7BJ,
Company Registration Number
08343500
Private Limited Company
Active

Company Overview

About Logicor (r&d) Ltd
LOGICOR (R&D) LIMITED was founded on 2012-12-31 and has its registered office in Wetherby. The organisation's status is listed as "Active". Logicor (r&d) 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 (R&D) LIMITED
 
Legal Registered Office
124 AVENUE B
THORP ARCH ESTATE
WETHERBY
LS23 7BJ
Other companies in WF2
 
Filing Information
Company Number 08343500
Company ID Number 08343500
Date formed 2012-12-31
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 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB314665015  
Last Datalog update: 2024-07-05 22:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICOR (R&D) LIMITED
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Company Officers of LOGICOR (R&D) LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN WISHART
 Company Secretary 2012-12-31
DAVID BOWEN
 Director 2012-12-31
NEAL HOWARD WHITEHALL
 Director 2013-07-12
VIVIEN WISHART
 Director 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (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 LOGICOR (UK) LIMITED Director 2008-06-04 CURRENT 2008-05-30 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 (UK) LIMITED Director 2013-07-12 CURRENT 2008-05-30 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 (UK) LIMITED Director 2013-07-12 CURRENT 2008-05-30 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
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
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
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOWEN
2021-04-21PSC07CESSATION OF LOGICOR (WORLDWIDE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21TM02Termination of appointment of Vivien Wishart on 2020-05-18
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083435000001
2020-03-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083435000001
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-04SH20Statement by Directors
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04SH19Statement of capital on 2017-04-04 GBP 1
2017-04-04CAP-SSSolvency Statement dated 03/03/17
2017-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-19SH0119/01/17 STATEMENT OF CAPITAL GBP 1
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-15AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr David Bowen on 2015-12-12
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AP01DIRECTOR APPOINTED MS VIVIEN WISHART
2013-07-12AP01DIRECTOR APPOINTED MR NEAL HOWARD WHITEHALL
2013-07-12AA01Previous accounting period shortened from 31/12/13 TO 31/03/13
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM 2 Boothroyd Mews Boothroyd House 20 Halifax Road Dewsbury West Yorkshire WF13 2NE England
2012-12-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to LOGICOR (R&D) 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 (R&D) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LOGICOR (R&D) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 LOGICOR (R&D) LIMITED

Intangible Assets
Patents
We have not found any records of LOGICOR (R&D) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICOR (R&D) LIMITED
Trademarks
We have not found any records of LOGICOR (R&D) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICOR (R&D) 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 (72190 - Other research and experimental development on natural sciences and engineering) as LOGICOR (R&D) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGICOR (R&D) 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 LOGICOR (R&D) 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 (R&D) 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 LS23 7BJ