Logistics Simulation Limited

Company Name	Logistics Simulation Limited
Director	Janet Ann Simpson
Company Status	Active
Company Number	02835554
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 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	Mrs Janet Ann Simpson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(24 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Mr Michael Gavin Wilson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Will Hey Farm Watford Lane, New Mills High Peak Derbyshire SK22 4EN

Secretary Name	Mrs Carol Wilson
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Will Hey Farm Watford Lane, New Mills High Peak Derbyshire SK22 4EN

Director Name	Mrs Carol Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 01 August 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Will Hey Farm Watford Lane, New Mills High Peak Derbyshire SK22 4EN

Director Name	Mr Nicholas Martin Abbott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(24 years after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mr Andrew Karl Bates
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(24 years after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mr David Carl Morrow
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(24 years after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mr David Andrew Sherry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2017(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	logsim.co.uk

Location

Registered Address	First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250 at £1	Mr Michael Gavin Wilson 43.86% Ordinary
250 at £1	Mrs Carol Wilson 43.86% Ordinary
10 at £1	Andrew Karl Bates 1.75% Ordinary B
10 at £1	David Andrew Sherry 1.75% Ordinary B
10 at £1	David Carl Morrow 1.75% Ordinary B
10 at £1	Janet Ann Simpson 1.75% Ordinary B
10 at £1	Mr Michael Gavin Wilson 1.75% Ordinary B
10 at £1	Mrs Carol Wilson 1.75% Ordinary B
10 at £1	Nicholas Martin Abbott 1.75% Ordinary B

Financials

Year	2014
Net Worth	£326,754
Cash	£214,006
Current Liabilities	£57,887

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Total exemption full accounts made up to 31 August 2023 (8 pages)
25 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 November 2021	Termination of appointment of David Andrew Sherry as a director on 5 November 2021 (1 page)
9 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
27 October 2021	Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 27 October 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
27 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
21 November 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
24 October 2018	Cessation of David Carl Morrow as a person with significant control on 6 August 2018 (1 page)
24 October 2018	Cessation of Andrew Karl Bates as a person with significant control on 6 August 2018 (1 page)
24 October 2018	Cessation of Nicholas Martin Abbott as a person with significant control on 6 August 2018 (1 page)
2 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
1 August 2018	Termination of appointment of Nicholas Martin Abbott as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of David Carl Morrow as a director on 31 July 2018 (1 page)
1 August 2018	Termination of appointment of Andrew Karl Bates as a director on 31 July 2018 (1 page)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
20 October 2017	Notification of Andrew Karl Bates as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Notification of Nicholas Martin Abbott as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Cessation of Carol Wilson as a person with significant control on 1 August 2017 (1 page)
20 October 2017	Notification of Janet Ann Simpson as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Cessation of Michael Gavin Wilson as a person with significant control on 1 August 2017 (1 page)
20 October 2017	Cessation of Michael Gavin Wilson as a person with significant control on 1 August 2017 (1 page)
20 October 2017	Cessation of Carol Wilson as a person with significant control on 1 August 2017 (1 page)
20 October 2017	Notification of David Carl Morrow as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
20 October 2017	Notification of Nicholas Martin Abbott as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Notification of Janet Ann Simpson as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Notification of David Carl Morrow as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Notification of Andrew Karl Bates as a person with significant control on 1 August 2017 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
4 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2017	Purchase of own shares. (3 pages)
4 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2017	Purchase of own shares. (3 pages)
18 August 2017	Termination of appointment of Carol Wilson as a secretary on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Michael Gavin Wilson as a director on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Carol Wilson as a director on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Carol Wilson as a secretary on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Michael Gavin Wilson as a director on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Michael Gavin Wilson as a director on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Carol Wilson as a director on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Michael Gavin Wilson as a director on 1 August 2017 (1 page)
1 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 July 2017	Appointment of Mr David Andrew Sherry as a director on 7 July 2017 (2 pages)
26 July 2017	Appointment of Mr David Andrew Sherry as a director on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr Janet Ann Simpson as a director on 7 July 2017 (2 pages)
24 July 2017	Director's details changed for Ms Janet Ann Simpson on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr Andrew Karl Bates as a director on 7 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Janet Ann Simpson on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr Janet Ann Simpson as a director on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr David Carl Morrow as a director on 7 July 2017 (2 pages)
24 July 2017	Director's details changed for Ms Janet Ann Simpson on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr Nicholas Martin Abbott as a director on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr Nicholas Martin Abbott as a director on 7 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Janet Ann Simpson on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr Andrew Karl Bates as a director on 7 July 2017 (2 pages)
24 July 2017	Appointment of Mr David Carl Morrow as a director on 7 July 2017 (2 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 570 (6 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 570 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2014	Purchase of own shares. (3 pages)
17 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2014	Purchase of own shares. (3 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 580 (6 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 580 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 July 2010	Director's details changed for Mrs Carol Wilson on 11 July 2010 (2 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Mr Michael Gavin Wilson on 11 July 2010 (2 pages)
30 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Mrs Carol Wilson on 11 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Michael Gavin Wilson on 11 July 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 July 2009	Return made up to 11/07/09; full list of members (6 pages)
29 July 2009	Return made up to 11/07/09; full list of members (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Location of register of members (1 page)
25 July 2008	Registered office changed on 25/07/2008 from silk house park green macclesfield cheshire SK11 7QW (1 page)
25 July 2008	Return made up to 11/07/08; full list of members (6 pages)
25 July 2008	Return made up to 11/07/08; full list of members (6 pages)
25 July 2008	Registered office changed on 25/07/2008 from silk house park green macclesfield cheshire SK11 7QW (1 page)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 July 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2007	Return made up to 13/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 February 2007	Ad 17/01/07--------- Â£ si 5@1=5 Â£ ic 575/580 (2 pages)
5 February 2007	Ad 17/01/07--------- £ si 5@1=5 £ ic 575/580 (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 August 2006	Return made up to 13/07/06; full list of members (10 pages)
9 August 2006	Return made up to 13/07/06; full list of members (10 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 July 2005	Return made up to 13/07/05; full list of members (10 pages)
27 July 2005	Return made up to 13/07/05; full list of members (10 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 April 2005	Nc inc already adjusted 01/04/05 (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2005	Ad 01/04/05--------- Â£ si 75@1=75 Â£ ic 500/575 (3 pages)
20 April 2005	Ad 01/04/05--------- £ si 75@1=75 £ ic 500/575 (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: 62 wellington road south stockport SK1 3SU (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 62 wellington road south stockport SK1 3SU (1 page)
20 April 2005	Nc inc already adjusted 01/04/05 (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2004	Return made up to 13/07/04; full list of members (7 pages)
9 August 2004	Return made up to 13/07/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
31 July 2003	Return made up to 13/07/03; full list of members (7 pages)
31 July 2003	Return made up to 13/07/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 August 2002	Return made up to 13/07/02; full list of members (7 pages)
4 August 2002	Return made up to 13/07/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 August 2001	Return made up to 13/07/01; full list of members (6 pages)
14 August 2001	Return made up to 13/07/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
24 July 2000	Return made up to 13/07/00; full list of members (6 pages)
24 July 2000	Return made up to 13/07/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
5 August 1999	Return made up to 13/07/99; no change of members (4 pages)
5 August 1999	Return made up to 13/07/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
11 August 1998	Return made up to 13/07/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
12 August 1997	Return made up to 13/07/97; full list of members (6 pages)
12 August 1997	Return made up to 13/07/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 August 1996	Return made up to 13/07/96; no change of members (4 pages)
1 August 1996	Return made up to 13/07/96; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
20 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
24 July 1995	Return made up to 13/07/95; no change of members (4 pages)
24 July 1995	Return made up to 13/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 July 1993	Incorporation (13 pages)
13 July 1993	Incorporation (13 pages)

Logistics Simulation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire