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Company Information for LOGWOOD COMPUTING LIMITED
THE OLD GRANARY THE LYNCH, KENSWORTH, DUNSTABLE, BEDFORDSHIRE, LU6 3QZ,
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Company Registration Number
 02600603 Private Limited Company
|
Company Overview
About Logwood Computing Ltd
LOGWOOD COMPUTING LIMITED was founded on 1991-04-11 and has its registered office in Dunstable. The organisation's status is listed as "Active". Logwood Computing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LOGWOOD COMPUTING LIMITED | |
| Legal Registered Office | |
| THE OLD GRANARY THE LYNCH KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QZ Other companies in AL3 | |
Filing Information
| Company Number | 02600603 | |
|---|---|---|
| Company ID Number | 02600603 | |
| Date formed | 1991-04-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB600309790 |
| Last Datalog update: | 2026-05-05 07:07:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGWOOD COMPUTING LIMITED
|
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Company Officers of LOGWOOD COMPUTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM GLOVER |
||
DIANE AMODIO |
||
GRAHAM GLOVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMENICO AMODIO |
Company Secretary | ||
DOMENICO AMODIO |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/02/26, WITH NO UPDATES | ||
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| Change of details for Ms Diane Amodio as a person with significant control on 2022-02-07 | ||
| Director's details changed for Ms Diane Amodio on 2022-02-07 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
| CH01 | Director's details changed for Ms Diane Amodio on 2022-02-07 | |
| PSC04 | Change of details for Ms Diane Amodio as a person with significant control on 2022-02-07 | |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 650 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 1 Redbournbury Barns Redbournbury Lane St Albans Hertfordshire AL3 6RS | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 650 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 650 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 650 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GLOVER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE AMODIO / 01/01/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM GLOVER on 2010-01-01 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| 122 | S-DIV 17/09/99 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 17/09/99 | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/04/99 | |
| 363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 23/04/91 | |
| New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LOGWOOD COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOGWOOD COMPUTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS | |
| RENT DEPOSIT DEED | Outstanding | CROWN ESTATES COMMISSIONERS | |
| RENT DEPOSIT DEED | Outstanding | THE CROWN ESTATE COMMISSIONERS |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 117,073 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGWOOD COMPUTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 650 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 62,966 |
| Current Assets | 2012-05-01 | £ 288,711 |
| Debtors | 2012-05-01 | £ 141,348 |
| Fixed Assets | 2012-05-01 | £ 5,631 |
| Shareholder Funds | 2012-05-01 | £ 177,269 |
| Stocks Inventory | 2012-05-01 | £ 84,397 |
| Tangible Fixed Assets | 2012-05-01 | £ 5,631 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOGWOOD COMPUTING LIMITED registering or being granted any patents Domain Names
LOGWOOD COMPUTING LIMITED owns 10 domain names.
cleverkitchen.co.uk clevermanager.co.uk cleverreports.co.uk cleverrestaurant.co.uk cleversystems.co.uk getmysales.co.uk text2guest.co.uk text2seat.co.uk logwood.co.uk ksportal.co.uk
Income
Government Income
We have not found government income sources for LOGWOOD COMPUTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOGWOOD COMPUTING LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| MODAXO GROUP UK LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| MODAXO GROUP UK LIMITED | £ 8,214,312 |
| MRI SOFTWARE COMMUNITY & HOUSING LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where LOGWOOD COMPUTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGWOOD COMPUTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOGWOOD COMPUTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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