Company number 04538660
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 2 FOXOAK PARK, COMMON ROAD, DUNNINGTON, YORK, YORKSHIRE, YO19 5RZ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Statement by Directors; Statement of capital on 22 August 2016
GBP 4,002
. The most likely internet sites of DOCUMENT LOGIC LIMITED are www.documentlogic.co.uk, and www.document-logic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Document Logic Limited is a Private Limited Company.
The company registration number is 04538660. Document Logic Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Document Logic Limited is 2 Foxoak Park Common Road Dunnington York Yorkshire Yo19 5rz. The company`s financial liabilities are £89.82k. It is £19.95k against last year. The cash in hand is £151.76k. It is £-2.82k against last year. And the total assets are £303.71k, which is £-155.63k against last year. WOOD, Simon Mark is a Director of the company. Secretary AXIS ACCOUNTS & MANAGEMENT SERVICES LTD has been resigned. Secretary HULLAH, David Thomas has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HADDON, Steven Allan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of other office machinery and equipment".
document logic Key Finiance
LIABILITIES
£89.82k
+28%
CASH
£151.76k
-2%
TOTAL ASSETS
£303.71k
-34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AXIS ACCOUNTS & MANAGEMENT SERVICES LTD
Resigned: 13 February 2008
Appointed Date: 18 September 2002
Nominee Secretary
WAYNE, Harold
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
WAYNE, Yvonne
Resigned: 18 September 2002
Appointed Date: 18 September 2002
45 years old
Persons With Significant Control
Mr Simon Mark Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DOCUMENT LOGIC LIMITED Events
13 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Second floor, 2 fox oak park, common road, dunnington, york…
22 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: `. fixed and floating charges over the undertaking and all…
31 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at unit 9 number 2 ground floor fox oak…