Logotech Display Solutions Limited in Northumberland, NE23 1WP

Description

Data updated on: 01-11-2023

Located at Unit 6 Atley Business Park, Northumberland NE23 1WP Logotech Display Solutions Limited is categorised as a Private Limited Company registered under the 04543941 registration number. This company was set up 22 years ago. The company's principal business activity number is 25990 meaning Manufacture of other fabricated metal products n.e.c.. Logotech Display Solutions Ltd released its latest accounts for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was submitted on 2023-02-28.

From the data we have gathered, this particular firm was established in 2002-09-24 and has so far been led by three directors, out of whom two (Ian H. and Mark B.) are still participating in the company's duties. To support the directors in their duties, this particular firm has been utilizing the skills of Ian H. as a secretary since 2002.

Executives with significant control over the firm are: Ian H. owns 1/2 or less of company shares. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 250	4 489	672	1 445	34 148	49 128	40 837

Balance Sheet
Cash Bank On Hand												5 597
Current Assets	154 241	159 140	112 618	106 735	143 636	152 027	145 885	102 593	80 223	95 591	131 323	64 081
Debtors	125 948	119 465	100 118	94 235	140 636	128 746						58 484
Net Assets Liabilities							79 877	106 159	116 595	109 861	106 980	29 306
Property Plant Equipment											269 751	293 716
Cash Bank In Hand	3 293	4 675				13 281
Net Assets Liabilities Including Pension Asset Liability	12 250	4 489	672	1 445	34 148	49 128	40 837
Stocks Inventory	25 000	35 000	12 500	12 500	3 000	10 000
Tangible Fixed Assets	227 248	218 943	214 566	204 926

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	12 248	4 487	670	1 443
Shareholder Funds	12 250	4 489	672	1 445	34 148	49 128	40 837

Other Financial Data
Version Production Software												1
Accumulated Depreciation Impairment Property Plant Equipment											31 824	59 959
Additions Other Than Through Business Combinations Property Plant Equipment												52 100
Average Number Employees During Period								5	5	5	5	5
Creditors							96 871	165 391	187 814	138 950	176 795	138 735
Fixed Assets	227 248	218 943	214 566	204 926	230 136	196 277	204 848	272 952	281 773	230 903	265 614	293 716
Increase From Depreciation Charge For Year Property Plant Equipment												28 135
Net Current Assets Liabilities	-41 314	-48 806	-58 070	-56 148	-69 986	-25 947	-53 357	62 798	107 591	43 359	45 472	74 654
Property Plant Equipment Gross Cost											301 575	353 675
Total Assets Less Current Liabilities	185 934	170 137	156 496	148 778	160 150	170 330	151 491	210 154	174 182	187 544	220 142	219 062
Provisions For Liabilities Balance Sheet Subtotal										90 542	113 162
Creditors Due After One Year	173 684	165 648	155 824	147 333	126 002	112 326	110 654
Creditors Due Within One Year	195 555	207 946	170 688	162 883	213 622	177 974	199 242
Number Shares Allotted	2	2	2	2
Par Value Share	0	0	0	0
Profit Loss For Period				45 350	70 377
Tangible Fixed Assets Additions		16 197	20 000
Tangible Fixed Assets Cost Or Valuation	353 258	353 955	373 955	373 955
Tangible Fixed Assets Depreciation	126 010	135 012	159 389	169 029
Tangible Fixed Assets Depreciation Charged In Period		24 377	24 377	9 640
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 375
Tangible Fixed Assets Disposals		15 500

Company staff

Ian H.

Role: Secretary

Appointed: 24 September 2002

Latest update: 8 March 2024

Ian H.

Role: Director

Appointed: 24 September 2002

Latest update: 8 March 2024

Mark B.

Role: Director

Appointed: 24 September 2002

Latest update: 8 March 2024

Alyne R.

Role: Director

Appointed: 12 December 2002

Resigned: 29 October 2004

Latest update: 8 March 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 8 March 2024

Mark B.

Role: Secretary

Appointed: 24 September 2002

Resigned: 10 January 2003

Latest update: 8 March 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 8 March 2024

People with significant control

Ian H.

Notified on 14 August 2016

Nature of control:

1/2 or less of shares

Mark B.

Notified on 14 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 14 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	14 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 05 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	05 June 2015
Annual Accounts 01 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	01 June 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	23 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 30 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 May 2014

Logotech Display Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian H.

Ian H.

Mark B.

Alyne R.

Jl Nominees Two Limited

Mark B.

Jl Nominees One Limited

People with significant control

Ian H.

Mark B.

Accounts Documents

Company filings

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