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Logic Aluminium Systems Limited

Logic Aluminium Systems Limited is an active company incorporated on 26 November 2003 with the registered office located in Nottingham, Nottinghamshire. Logic Aluminium Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04977560
Private limited company
Age
22 years
Incorporated 26 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 6 months remaining)
Contact
Address
Unit 3 Benneworth Close
Hucknall
Nottingham
NG15 6EL
Same address for the past 15 years
Telephone
01159680680
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1980 • Sales Director
Director • Managing Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1969
Mr Murray David Pullen
PSC • British • Lives in England • Born in Jan 1971
Mrs Joanne Catherine Donaghy
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Logic Facades Limited
Richard Alexander McKenzie and Murray David Pullen are mutual people.
Active
Ride Holdings Limited
Richard Alexander McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£198.76K
Increased by £14.3K (+8%)
Turnover
£6.76M
Increased by £1.28M (+23%)
Employees
36
Increased by 6 (+20%)
Total Assets
£2.32M
Increased by £353.25K (+18%)
Total Liabilities
-£1.22M
Increased by £197.11K (+19%)
Net Assets
£1.1M
Increased by £156.14K (+17%)
Debt Ratio (%)
53%
Increased by 0.55% (+1%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 17 Dec 2025
New Charge Registered
2 Months Ago on 27 Nov 2025
Confirmation Submitted
5 Months Ago on 13 Aug 2025
Mr Murray David Pullen (PSC) Details Changed
8 Months Ago on 22 May 2025
Mr Richard Mckenzie (PSC) Details Changed
8 Months Ago on 22 May 2025
Joanne Pullen Resigned
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Mrs Joanne Catherine Pullen (PSC) Details Changed
2 Years 5 Months Ago on 9 Aug 2023
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 8 Jan 2026
Satisfaction of charge 1 in full
Submitted on 17 Dec 2025
Registration of charge 049775600002, created on 27 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 2025
Change of details for Mr Richard Mckenzie as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Change of details for Mrs Joanne Catherine Pullen as a person with significant control on 9 August 2023
Submitted on 22 May 2025
Change of details for Mr Murray David Pullen as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Joanne Pullen as a director on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Repayment History
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