Company NameCarlogic Limited
DirectorJohn Edward Greenall
Company StatusActive
Company Number02872352
CategoryPrivate Limited Company
Incorporation Date16 November 1993(30 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameHon John Edward Greenall
Date of BirthJuly 1960 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed25 November 1993(1 week, 2 days after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWootton Hall
Ashbourne
Derbyshire
DE6 2GW
Secretary NameLaura Greenall
NationalityBritish
StatusCurrent
Appointed29 January 1999(5 years, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence AddressWootton Hall
Wootton, Ellastone
Ashbourne
Derbyshire
DE6 2GW
Secretary NameMr John Hodd
NationalityBritish
StatusResigned
Appointed25 November 1993(1 week, 2 days after company formation)
Appointment Duration4 years, 1 month (resigned 16 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Beech Road
Stockton Heath
Warrington
Cheshire
WA4 6LT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 November 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameDialmode Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 1998(4 years, 2 months after company formation)
Appointment Duration1 year (resigned 29 January 1999)
Correspondence Address22 Saint John Street
Manchester
Lancashire
M3 4EB

Contact

Telephone020 89651937
Telephone regionLondon

Location

Registered Address94 Wilderspool Causeway
Warrington
Cheshire
WA4 6PU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1John E. Greenall
100.00%
Ordinary

Financials

Year2014
Net Worth£224,594
Cash£19,115
Current Liabilities£2,306

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
23 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
24 November 2017Confirmation statement made on 16 November 2017 with updates (3 pages)
24 November 2017Confirmation statement made on 16 November 2017 with updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
23 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(4 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
26 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(4 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 November 2009Director's details changed for The Honourable John Edward Greenall on 19 November 2009 (2 pages)
19 November 2009Director's details changed for The Honourable John Edward Greenall on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 November 2008Return made up to 16/11/08; full list of members (3 pages)
17 November 2008Return made up to 16/11/08; full list of members (3 pages)
4 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 November 2007Return made up to 16/11/07; full list of members (2 pages)
21 November 2007Return made up to 16/11/07; full list of members (2 pages)
14 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 November 2006Return made up to 16/11/06; full list of members (2 pages)
27 November 2006Return made up to 16/11/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 November 2005Return made up to 16/11/05; full list of members (2 pages)
17 November 2005Return made up to 16/11/05; full list of members (2 pages)
25 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 April 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 November 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 November 2003Return made up to 16/11/03; full list of members (6 pages)
21 November 2003Return made up to 16/11/03; full list of members (6 pages)
11 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 June 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
24 April 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
5 December 2001Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2001Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
27 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
13 December 2000Return made up to 16/11/00; full list of members (6 pages)
13 December 2000Return made up to 16/11/00; full list of members (6 pages)
30 May 2000Full accounts made up to 30 September 1999 (11 pages)
30 May 2000Full accounts made up to 30 September 1999 (11 pages)
5 December 1999Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1999Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 February 1999Secretary resigned (1 page)
9 February 1999Secretary resigned (1 page)
9 February 1999New secretary appointed (2 pages)
9 February 1999New secretary appointed (2 pages)
13 January 1999Return made up to 16/11/98; no change of members (4 pages)
13 January 1999Return made up to 16/11/98; no change of members (4 pages)
21 December 1998Full accounts made up to 30 September 1998 (12 pages)
21 December 1998Full accounts made up to 30 September 1998 (12 pages)
12 May 1998Return made up to 16/11/97; full list of members (8 pages)
12 May 1998Return made up to 16/11/97; full list of members (8 pages)
11 April 1998Full accounts made up to 30 September 1997 (12 pages)
11 April 1998Full accounts made up to 30 September 1997 (12 pages)
22 January 1998New secretary appointed (2 pages)
22 January 1998New secretary appointed (2 pages)
22 January 1998Secretary resigned (1 page)
22 January 1998Secretary resigned (1 page)
3 July 1997Full accounts made up to 30 September 1996 (10 pages)
3 July 1997Full accounts made up to 30 September 1996 (10 pages)
15 December 1996Return made up to 16/11/96; no change of members (4 pages)
15 December 1996Return made up to 16/11/96; no change of members (4 pages)
5 January 1996Return made up to 16/11/95; no change of members (4 pages)
5 January 1996Return made up to 16/11/95; no change of members (4 pages)
28 July 1995Full accounts made up to 30 September 1994 (8 pages)
28 July 1995Full accounts made up to 30 September 1994 (8 pages)