LOGISTICS SIMULATION LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
LOGISTICS SIMULATION LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
LOGISTICS SIMULATION LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
LOGISTICS SIMULATION LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
LOGISTICS SIMULATION LIMITED - MACCLESFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
FIRST FLOOR, MERCHANT EXCHANGE
MACCLESFIELD
SK11 6JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANET ANN SIMPSON | Aug 1961 | British | Director | 2017-07-07 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-07-13 UNTIL 1993-07-13 | RESIGNED | ||
| MR MICHAEL GAVIN WILSON | Jun 1958 | British | Director | 1993-07-13 UNTIL 2017-08-01 | RESIGNED |
| MRS CAROL WILSON | Sep 1958 | British | Director | 1994-09-01 UNTIL 2017-08-01 | RESIGNED |
| MR DAVID ANDREW SHERRY | Feb 1970 | American | Director | 2017-07-07 UNTIL 2021-11-05 | RESIGNED |
| MR DAVID CARL MORROW | Oct 1977 | British | Director | 2017-07-07 UNTIL 2018-07-31 | RESIGNED |
| MR ANDREW KARL BATES | Jan 1972 | British | Director | 2017-07-07 UNTIL 2018-07-31 | RESIGNED |
| MR NICHOLAS MARTIN ABBOTT | Aug 1967 | British | Director | 2017-07-07 UNTIL 2018-07-31 | RESIGNED |
| MRS CAROL WILSON | Sep 1958 | British | Secretary | 1993-07-13 UNTIL 2017-08-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-07-13 UNTIL 1993-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Karl Bates | 2017-08-01 - 2018-08-06 | 1/1972 | Stockport Cheshire | Right to appoint and remove directors |
| Mr Nicholas Martin Abbott | 2017-08-01 - 2018-08-06 | 8/1967 | Stockport Cheshire | Right to appoint and remove directors |
| Mr David Carl Morrow | 2017-08-01 - 2018-08-06 | 10/1977 | Stockport Cheshire | Right to appoint and remove directors |
| Mrs Janet Ann Simpson | 2017-08-01 | 8/1961 | Stockport Cheshire | Right to appoint and remove directors |
| Mr Michael Gavin Wilson | 2016-04-06 - 2017-08-01 | 6/1958 | Macclesfield Cheshire | Ownership of shares 25 to 50 percent |
| Mrs Carol Wilson | 2016-04-06 - 2017-08-01 | 9/1958 | Macclesfield Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LOGISTICS_SIMULATION_LIMI - Accounts | 2023-11-16 | 31-08-2023 | £252,283 Cash £205,748 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2022-03-26 | 31-08-2021 | £228,876 Cash £177,439 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2021-05-22 | 31-08-2020 | £225,710 Cash £159,962 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2020-05-21 | 31-08-2019 | £168,001 Cash £143,312 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2019-01-05 | 31-08-2018 | £148,657 Cash £144,766 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2018-05-22 | 31-08-2017 | £220,001 Cash £212,253 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2017-05-12 | 31-08-2016 | £367,941 Cash £353,505 equity |
| LOGISTICS_SIMULATION_LIMI - Accounts | 2016-04-01 | 31-08-2015 | £450,404 Cash £236,882 equity |