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Company Information for

BAGLOGIX LIMITED

C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB,
Company Registration Number
06063639
Private Limited Company
Active

Company Overview

About Baglogix Ltd
BAGLOGIX LIMITED was founded on 2007-01-24 and has its registered office in Basildon. The organisation's status is listed as "Active". Baglogix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAGLOGIX LIMITED
 
Legal Registered Office
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE
HOWARD CHASE
BASILDON
ESSEX
SS14 3BB
Other companies in BA14
 
Previous Names
BROOKSON (5037) LIMITED07/06/2009
Filing Information
Company Number 06063639
Company ID Number 06063639
Date formed 2007-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB903412858  
Last Datalog update: 2024-03-06 14:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAGLOGIX LIMITED
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Company Officers of BAGLOGIX LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BLACKNEY
 Director 2017-12-08
ANDREW JAMES BRAMALL
 Director 2017-12-08
GEORGE LAING
 Director 2017-12-08
TONY JOHN QUINNELL
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ALAN SHEPPARD
 Company Secretary 2009-05-18 2017-12-08
KEVIN ALAN SHEPPARD
 Director 2007-04-05 2017-12-08
JORDAN SECRETARIES LIMITED
 Nominated Secretary 2007-01-24 2008-07-10
BROOKSON DIRECTORS LIMITED
 Nominated Director 2007-01-24 2007-04-05
BROOKSON SECRETARY LIMITED
 Nominated Secretary 2007-01-24 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BLACKNEY TARGIT LTD Director 2017-10-20 CURRENT 2017-10-20 Active
KEVIN BLACKNEY GROUPLOGIX LTD Director 2017-01-27 CURRENT 2017-01-27 Active
KEVIN BLACKNEY VLOGIX LTD Director 2016-04-01 CURRENT 2010-11-30 Active
ANDREW JAMES BRAMALL TARGIT LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW JAMES BRAMALL GROUPLOGIX LTD Director 2017-01-27 CURRENT 2017-01-27 Active
ANDREW JAMES BRAMALL VLOGIX LTD Director 2016-04-01 CURRENT 2010-11-30 Active
ANDREW JAMES BRAMALL BRAMALL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2017-08-08
TONY JOHN QUINNELL TARGIT LTD Director 2017-10-20 CURRENT 2017-10-20 Active
TONY JOHN QUINNELL GROUPLOGIX LTD Director 2017-01-27 CURRENT 2017-01-27 Active
TONY JOHN QUINNELL VLOGIX LTD Director 2016-01-05 CURRENT 2010-11-30 Active
TONY JOHN QUINNELL CANONICAL CONSULTANCY LTD Director 2011-05-26 CURRENT 2011-05-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TONY JOHN QUINNELL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA01Previous accounting period shortened from 31/10/18 TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE ENGLAND
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM BLACK ACRE COTTAGE BRADFORD LEIGH BRADFORD-ON-AVON WILTSHIRE BA15 2RW
2017-12-15AP01DIRECTOR APPOINTED MR GEORGE LAING
2017-12-15AP01DIRECTOR APPOINTED MR TONY JOHN QUINNELL
2017-12-15AP01DIRECTOR APPOINTED MR ANDREW JAMES BRAMALL
2017-12-15AP01DIRECTOR APPOINTED MR KEVIN BLACKNEY
2017-12-15PSC02Notification of Grouplogix Limited as a person with significant control on 2017-12-08
2017-12-15PSC07CESSATION OF KEVIN ALAN SHEPPARD AS A PSC
2017-12-15PSC07CESSATION OF JANE ELIZABETH SHEPPARD AS A PSC
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN SHEPPARD
2017-12-15TM02Termination of appointment of Kevin Alan Sheppard on 2017-12-08
2017-12-14AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AA01Previous accounting period shortened from 31/03/18 TO 31/10/17
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN SHEPPARD / 01/12/2014
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 9a Victoria Road Trowbridge Wiltshire BA14 7LH
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ALAN SHEPPARD on 2014-12-01
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0124/01/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-26AR0124/01/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AR0124/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0124/01/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0124/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN SHEPPARD / 24/01/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-04CERTNMCOMPANY NAME CHANGED BROOKSON (5037) LIMITED CERTIFICATE ISSUED ON 07/06/09
2009-05-19288aSECRETARY APPOINTED KEVIN ALAN SHEPPARD
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2009-04-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-01-24363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-3088(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-15225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-13288bDIRECTOR RESIGNED
2007-03-28288bSECRETARY RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2007-02-16ELRESS386 DISP APP AUDS 24/01/07
2007-02-16ELRESS366A DISP HOLDING AGM 24/01/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BAGLOGIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BAGLOGIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAGLOGIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 342,443
Provisions For Liabilities Charges 2012-04-01 £ 4,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAGLOGIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 154,669
Current Assets 2012-04-01 £ 556,981
Debtors 2012-04-01 £ 228,968
Fixed Assets 2012-04-01 £ 64,497
Shareholder Funds 2012-04-01 £ 274,971
Stocks Inventory 2012-04-01 £ 173,344
Tangible Fixed Assets 2012-04-01 £ 64,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAGLOGIX LIMITED registering or being granted any patents
Domain Names

BAGLOGIX LIMITED owns 1 domain names.

baglogix.co.uk  

Trademarks
We have not found any records of BAGLOGIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAGLOGIX 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 (33200 - Installation of industrial machinery and equipment) as BAGLOGIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAGLOGIX 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 BAGLOGIX 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 BAGLOGIX 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.
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    Other companies at postcode SS14 3BB