LOGICOR (CH) LIMITED

Active - Accounts Filed

General Information

NAME
LOGICOR (CH) LIMITED

COMPANY NUMBER
08133849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27510 - Manufacture of electric domestic appliances

INCORPORATION DATE
06/07/2012 (12 years and 5 months old)

WEBSITE
www.logicor.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 7, BIZSPACE WAKEFIELD BUSI, THORNES MILL
WAKEFIELD
WF2 7AZ

Telephone: 01924385659
TPS: No

TRADING ADDRESSES

Suite 7, Bizspace Wakefield Busi
Thornes Mill
Wakefield
WF2 7AZ
WF2 7AZ

Telephone: 385659

Unit 3
Headway Business Park
Denby Dale Road
Wakefield, West Yorkshire
WF2 7AZ

Telephone: 385659

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£99.2k

64.41%

NET WORTH

£203.2k

0.18%

TOTAL LIABILITIES

£2M

0.80%

NET ASSETS

£742.8k

1.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOGICOR (CH) LIMITED	Active - Accounts Filed	View Report
LOGICOR (FR) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOGICOR (CH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LOGICOR (CH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£99.2k

64.41%

NET WORTH

£203.2k

0.18%

TOTAL LIABILITIES

£2M

0.80%

NET ASSETS

£742.8k

1.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW SCOTT	Owned: 27.62 %	Shares: 338,429	Price per share: £0.01	Total Value: £3,384.29
PETER KAVANAGH	Owned: 25.09 %	Shares: 307,425	Price per share: £0.01	Total Value: £3,074.25
GROWTHINVEST	Owned: 0.30 %	Shares: 3,649	Price per share: £0.01	Total Value: £36.49
KONRAD HABSBURG	Owned: 0.29 %	Shares: 3,576	Price per share: £0.01	Total Value: £35.76
LUCY LEATHAM	Owned: 0.27 %	Shares: 3,368	Price per share: £0.01	Total Value: £33.68
MAINSPRING NOMINEES	Owned: 0.25 %	Shares: 3,068	Price per share: £0.01	Total Value: £30.68
CHARLES R.H. STONE	Owned: 17.97 %	Shares: 220,188	Price per share: £0.01	Total Value: £2,201.88
DAVID BOWEN	Owned: 6.44 %	Shares: 78,883	Price per share: £0.01	Total Value: £788.83
C G GIBSON CHARITABLE TRUST	Owned: 5.82 %	Shares: 71,294	Price per share: £0.01	Total Value: £712.94
AGGREGATED MICRO POWER HOLDINGS LIMITED	Owned: 5.35 %	Shares: 65,548	Price per share: £0.01	Total Value: £655.48
VIVIEN WISHART	Owned: 1.78 %	Shares: 21,748	Price per share: £0.01	Total Value: £217.48
NEAL WHITEHALL	Owned: 0.89 %	Shares: 10,874	Price per share: £0.01	Total Value: £108.74
NICK DOWNSHIRE	Owned: 0.81 %	Shares: 9,976	Price per share: £0.01	Total Value: £99.76
NIGEL CORNER	Owned: 0.66 %	Shares: 8,033	Price per share: £0.01	Total Value: £80.33
JOHN TRIPP	Owned: 0.58 %	Shares: 7,149	Price per share: £0.01	Total Value: £71.49
GILLIAN SARAH BOURNE-ARTON	Owned: 0.54 %	Shares: 6,668	Price per share: £0.01	Total Value: £66.68
OLIVER LEATHAM	Owned: 0.49 %	Shares: 5,952	Price per share: £0.01	Total Value: £59.52
WHITE ROSE NOMINEES (RBA)	Owned: 0.43 %	Shares: 5,317	Price per share: £0.01	Total Value: £53.17
CHARLES STONE 2019 CHILDREN TRUST	Owned: 0.43 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
RICHARD BOURNE-ARTON	Owned: 0.39 %	Shares: 4,827	Price per share: £0.01	Total Value: £48.27
RICHARD BAMPFYLDE	Owned: 0.38 %	Shares: 4,675	Price per share: £0.01	Total Value: £46.75
W J TATEM LIMITED	Owned: 0.36 %	Shares: 4,405	Price per share: £0.01	Total Value: £44.05
WHITE ROSE NOMINEES (FS)	Owned: 0.24 %	Shares: 2,992	Price per share: £0.01	Total Value: £29.92
NIGEL HAIGH	Owned: 0.20 %	Shares: 2,468	Price per share: £0.01	Total Value: £24.68
MARK BUNTING	Owned: 0.20 %	Shares: 2,455	Price per share: £0.01	Total Value: £24.55
JAMES C. STONE	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MICHAEL N. STONE	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CHARLES M. STONE JNR	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
EDWARD M. STONE	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DAVID R. STONE	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DNOMYAR PTY LIMITED	Owned: 0.16 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
PETER DAVIES	Owned: 0.15 %	Shares: 1,834	Price per share: £0.01	Total Value: £18.34
NICK LEEMING	Owned: 0.14 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
DAPHNE BOURNE-ARTON	Owned: 0.13 %	Shares: 1,562	Price per share: £0.01	Total Value: £15.62
D.T. & F.L. SIBSON	Owned: 0.12 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
ROBERT BROOKSBANK	Owned: 0.09 %	Shares: 1,127	Price per share: £0.01	Total Value: £11.27
JAMES NICHOLSON	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MARK STROYAN	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RICHARD NICHOLSON	Owned: 0.08 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
BILL CUNNINGHAM	Owned: 0.05 %	Shares: 572	Price per share: £0.01	Total Value: £5.72
CHARLOTTE BAKER	Owned: 0.04 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
OLIVER BAKER	Owned: 0.04 %	Shares: 540	Price per share: £0.01	Total Value: £5.40
MICHAEL BARTLEY	Owned: 0.04 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
NEIL TAYLOR	Owned: 0.04 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
CATHERINE DOUGLAS	Owned: 0.03 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
STUART BOWE	Owned: 0.03 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
NIGEL BOWE	Owned: 0.03 %	Shares: 333	Price per share: £0.01	Total Value: £3.33
RELF INVESTMENTS	Owned: 0.02 %	Shares: 269	Price per share: £0.01	Total Value: £2.69
HELEN OTTER	Owned: 0.01 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
GILES BROADWITH	Owned: 0.01 %	Shares: 167	Price per share: £0.01	Total Value: £1.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard James Davies 04/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Davies 04/02/2020 - Present (4 years and 10 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Oliver Baker 02/03/2020 - Present (4 years and 9 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David Bowen 06/07/2012 - 15/06/2021 (8 years and 11 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 11	View Report
Vivien Wishart 06/07/2012 - 04/02/2020 (7 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOGICOR (CH) LIMITED	Active - Accounts Filed	View Report
LOGICOR (FR) LIMITED	Active - Accounts Filed	View Report
LOGICOR (IP1) LIMITED	Active - Accounts Filed	View Report
LOGICOR FINANCIAL SERVICES LIMITED	Non-Trading	View Report
LOGICOR VENTURES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 24/06/2021	Event: David Bowen (910866973) has left the board
Date: 17/03/2021	Event: New Confirmation Statement filed
Date: 02/03/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: Richard Davies (926767447) has left the board
Date: 30/06/2020	Event: New Board Member Richard Davies (926767154) Appointed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Company Secretary Richard James Davies (926797187) Appointed
Date: 11/03/2020	Event: Vivien Wishart (917045044) has left the board
Date: 11/03/2020	Event: Vivien Wishart (917977267) has left the board
Date: 11/03/2020	Event: Neal Howard Whitehall (911540506) has left the board
Date: 04/03/2020	Event: New Board Member Richard Davies (926767447) Appointed
Date: 04/03/2020	Event: New Board Member Oliver Baker (926767218) Appointed
Date: 29/11/2019	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Annual Return filed
Date: 19/06/2016	Event: New Annual Return filed
Date: 16/06/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 11/07/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Accounts filed

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LOGICOR (CH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£99.2k

£203.2k

£2M

£742.8k

People Overview

2

3

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£99.2k

£203.2k

£2M

£742.8k

Accounts

People Overview

2

3

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™