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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 21 years ago.
Status
Active
Active since incorporation
Company No
04977560
Private limited company
Age
21 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 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 3 Benneworth Close
Hucknall
Nottingham
NG15 6EL
Same address for the past 14 years
Telephone
01159680680
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1971
Director • PSC • Sales Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1974
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
Mr Murray David Pullen and Mr Richard Alexander McKenzie are mutual people.
Active
Ride Holdings Limited
Mr Richard Alexander McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£184.46K
Increased by £67.52K (+58%)
Turnover
£5.48M
Increased by £56.41K (+1%)
Employees
30
Decreased by 4 (-12%)
Total Assets
£1.97M
Increased by £110.59K (+6%)
Total Liabilities
-£1.03M
Increased by £14.44K (+1%)
Net Assets
£940.43K
Increased by £96.15K (+11%)
Debt Ratio (%)
52%
Decreased by 2.33% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Murray David Pullen (PSC) Details Changed
5 Months Ago on 22 May 2025
Mr Richard Mckenzie (PSC) Details Changed
5 Months Ago on 22 May 2025
Joanne Pullen Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mrs Joanne Catherine Pullen (PSC) Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 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
Change of details for Mr Richard Mckenzie 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
Confirmation statement made on 10 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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