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Logic Manufacturing Limited

Logic Manufacturing Limited is an active company incorporated on 19 May 1986 with the registered office located in Hexham, Northumberland. Logic Manufacturing Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02020767
Private limited company
Age
39 years
Incorporated 19 May 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
Foundry Industrial Estate
Bridge End
Hexham
Northumberland
NE46 4JL
Same address for the past 35 years
Telephone
01434606661
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Oct 1948
Director • Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jun 1955
Mr Brian Robert Cordiner
PSC • British • Lives in UK • Born in Oct 1948
Mr Simon James Beniams
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Logic MH Ltd
Brian Robert Cordiner and Simon James Beniams are mutual people.
Active
Elmfield Flats Company Limited(The)
Brian Robert Cordiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£604.62K
Increased by £82.97K (+16%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£2.42M
Increased by £162.09K (+7%)
Total Liabilities
-£740.12K
Increased by £124.56K (+20%)
Net Assets
£1.68M
Increased by £37.53K (+2%)
Debt Ratio (%)
31%
Increased by 3.32% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Mr Simon James Beniams (PSC) Details Changed
4 Months Ago on 19 Sep 2025
Mr Brian Robert Cordiner (PSC) Details Changed
4 Months Ago on 19 Sep 2025
New Charge Registered
4 Months Ago on 19 Sep 2025
Charge Satisfied
5 Months Ago on 2 Sep 2025
Charge Satisfied
5 Months Ago on 2 Sep 2025
Charge Satisfied
5 Months Ago on 1 Sep 2025
Charge Satisfied
5 Months Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Change of share class name or designation
Submitted on 8 Dec 2025
Replacement filing of SH01 - 19/09/25 Statement of Capital gbp 5572
Submitted on 23 Oct 2025
Information not on the register a replacement filing of an SH01 was removed on 22/10/2025 as it is no longer considered to form part of the register.
Submitted on 22 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Change of details for Mr Simon James Beniams as a person with significant control on 19 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Brian Robert Cordiner as a person with significant control on 19 September 2025
Submitted on 25 Sep 2025
Registration of charge 020207670009, created on 19 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 020207670008 in full
Submitted on 2 Sep 2025
Repayment History
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