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1ST Logic Electrical Installations And Control Systems Limited

1ST Logic Electrical Installations And Control Systems Limited is an active company incorporated on 13 May 2009 with the registered office located in Poole, Dorset. 1ST Logic Electrical Installations And Control Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06903646
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
27 Florence Road 27 Florence Road
Poole
BH14 9JF
England
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 98 Bournemouth Road Parkstone Poole Dorset BH14 9HY
Telephone
01202716766
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Electrician • British • Lives in England • Born in Jan 1958
Director • Control Panel Assembly • Polish • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shemilt & Williams Ltd
Mr Paul Anthony Shemilt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£83.47K
Increased by £83.47K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£296.35K
Increased by £11.2K (+4%)
Total Liabilities
-£138.91K
Decreased by £24.04K (-15%)
Net Assets
£157.45K
Increased by £35.24K (+29%)
Debt Ratio (%)
47%
Decreased by 10.27% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Mrs Agnieszka Ewa Shemilt Appointed
4 Months Ago on 1 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mrs Agnieszka Ewa Shemilt as a director on 1 June 2025
Submitted on 2 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from 98 Bournemouth Road Parkstone Poole Dorset BH14 9HY to 27 Florence Road 27 Florence Road Poole BH14 9JF on 9 April 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Resolutions
Submitted on 29 Jul 2022
Memorandum and Articles of Association
Submitted on 29 Jul 2022
Repayment History
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