| Company Name | Model Logic Limited |
|---|---|
| Director | Paul Howard Johnson |
| Company Status | Active |
| Company Number | 02262797 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Howard Johnson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
| Secretary Name | David Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(14 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Alder Drive Timperley Cheshire WA15 7YG |
| Director Name | Peter Frederick Sparkes |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 1994) |
| Role | Management Consultant |
| Correspondence Address | Arbor Rise 13 Epsom Lane South Tadworth Surrey KT20 5SX |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 25 October 2002) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Contact
| Website | modellogic.co.uk |
|---|
Location
| Registered Address | Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 18.8k at £1 | P.h. Johnson 75.00% Ordinary |
|---|---|
| 6.3k at £1 | Barbara Johnson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,511 |
| Cash | £9,072 |
| Current Liabilities | £21,094 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 18 August 1998 | Delivered on: 21 August 1998 Persons entitled: Model Logic Limited Retirement Benefit Scheme Classification: Legal charge Secured details: £40,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All computer and ancillary and peripheral equipment owned by the company at present or in future. Outstanding |
|---|---|
| 9 February 1994 | Delivered on: 24 February 1994 Satisfied on: 6 November 1998 Persons entitled: Model Logic Limited Retirement Benefit Scheme Classification: Floating charge Secured details: £40,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Computer ancillary and peripheral equipment. Fully Satisfied |
Filing History
| 12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 14 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 24 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 22 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 20 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 12 December 2017 | Change of details for Mr Paul Howard Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Change of details for Mr Paul Howard Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 4 July 2017 (1 page) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Paul Howard Johnson on 10 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Paul Howard Johnson on 10 December 2012 (2 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Paul Howard Johnson on 11 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Paul Howard Johnson on 11 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 12 December 2003 | Return made up to 11/12/03; full list of members (5 pages) |
| 12 December 2003 | Return made up to 11/12/03; full list of members (5 pages) |
| 13 March 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 13 March 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (5 pages) |
| 31 December 2002 | Return made up to 11/12/02; full list of members (5 pages) |
| 13 November 2002 | New secretary appointed (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | New secretary appointed (1 page) |
| 11 March 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 March 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 2 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
| 2 January 2002 | Return made up to 11/12/01; full list of members (5 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 20 December 2000 | Return made up to 11/12/00; full list of members (5 pages) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 20 December 2000 | Director's particulars changed (1 page) |
| 20 December 2000 | Return made up to 11/12/00; full list of members (5 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 17 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 2 May 2000 | Secretary's particulars changed (1 page) |
| 2 May 2000 | Secretary's particulars changed (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge rd. East molesey surrey KT8 9EU (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge rd. East molesey surrey KT8 9EU (1 page) |
| 5 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 5 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 1 September 1999 | Director's particulars changed (1 page) |
| 5 January 1999 | Return made up to 11/12/98; full list of members (5 pages) |
| 5 January 1999 | Return made up to 11/12/98; full list of members (5 pages) |
| 21 December 1998 | Full accounts made up to 31 August 1998 (14 pages) |
| 21 December 1998 | Full accounts made up to 31 August 1998 (14 pages) |
| 6 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 23 February 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 23 February 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 18 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
| 18 December 1997 | Return made up to 11/12/97; full list of members (5 pages) |
| 31 December 1996 | Return made up to 11/12/96; full list of members (5 pages) |
| 31 December 1996 | Return made up to 11/12/96; full list of members (5 pages) |
| 28 October 1996 | Full accounts made up to 31 August 1996 (14 pages) |
| 28 October 1996 | Full accounts made up to 31 August 1996 (14 pages) |
| 29 February 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 29 February 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 20 December 1995 | Return made up to 11/12/95; full list of members (10 pages) |
| 20 December 1995 | Return made up to 11/12/95; full list of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |