Local Government Intellectual Capital (Logic) Limited

Company Name	Local Government Intellectual Capital (Logic) Limited
Director	Nicholas Clifford
Company Status	Active
Company Number	03614126
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Previous Name	K&S (335) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nicholas Clifford
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakdene Crescent Marple Stockport Cheshire SK6 6NZ

Secretary Name	Nicholas Clifford
Nationality	British
Status	Current
Appointed	16 March 1999(7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	1 Oakdene Crescent Marple Stockport Cheshire SK6 6NZ

Director Name	Mrs Hilary Barbara Clifford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(7 months after company formation)
Appointment Duration	8 years (resigned 31 March 2007)
Role	Social Worker
Country of Residence	England
Correspondence Address	1 Oakdene Crescent Marple Stockport Cheshire SK6 6NZ

Director Name	Martin Shaun Cahill
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Research Associate Academic
Country of Residence	United Kingdom
Correspondence Address	7 Chelmsford Walk Leyland Lancashire PR26 7AA

Director Name	Mr Paul Andrew Carruthers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Visiting Research Fellow Acade
Country of Residence	United Kingdom
Correspondence Address	4 The Old Bakery Mill Street Westhoughton Lancashire BL5 3GL

Director Name	Prof Peter Jeremy Martin Kawalek
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Academic Professor
Country of Residence	England
Correspondence Address	10 Brown Edge Road Buxton Derbyshire SK17 7AJ

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Location

Registered Address	93 Church Lane Marple Stockport SK6 7AW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hilary B. Clifford 50.00% Ordinary
1 at £1	Nicholas R. Clifford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,183
Cash	£271
Current Liabilities	£4,663

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

19 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
19 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
24 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
25 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
28 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
20 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Suite 1 Marple House 39, Stockport Road Marple Stockport SK6 6BD to 93 Church Lane Marple Stockport SK6 7AW on 22 May 2018 (1 page)
17 May 2018	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
22 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AG on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 117 Stockport Road Marple Stockport SK6 6AG on 17 October 2012 (1 page)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Termination of appointment of Peter Kawalek as a director (1 page)
19 July 2012	Termination of appointment of Martin Cahill as a director (1 page)
19 July 2012	Termination of appointment of Paul Carruthers as a director (1 page)
19 July 2012	Termination of appointment of Martin Cahill as a director (1 page)
19 July 2012	Termination of appointment of Paul Carruthers as a director (1 page)
19 July 2012	Termination of appointment of Peter Kawalek as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
7 October 2010	Director's details changed for Martin Shaun Cahill on 12 August 2010 (2 pages)
7 October 2010	Director's details changed for Nicholas Clifford on 12 August 2010 (2 pages)
7 October 2010	Director's details changed for Martin Shaun Cahill on 12 August 2010 (2 pages)
7 October 2010	Director's details changed for Nicholas Clifford on 12 August 2010 (2 pages)
7 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 September 2009	Return made up to 12/08/09; full list of members (4 pages)
7 September 2009	Return made up to 12/08/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Return made up to 12/08/08; full list of members (4 pages)
28 October 2008	Return made up to 12/08/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 12/08/07; full list of members (3 pages)
10 September 2007	Return made up to 12/08/07; full list of members (3 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 04/10/06 (7 pages)
4 October 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 04/10/06 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 August 2005	Return made up to 12/08/05; full list of members (7 pages)
10 August 2005	Return made up to 12/08/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004	Return made up to 12/08/04; full list of members (7 pages)
30 September 2004	Return made up to 12/08/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 August 2003	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 (7 pages)
21 August 2003	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: 2ND floor 75 mosley street manchester lancashire M2 3HR (1 page)
17 August 2002	Registered office changed on 17/08/02 from: 2ND floor 75 mosley street manchester lancashire M2 3HR (1 page)
17 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 September 2001	Return made up to 12/08/01; full list of members (6 pages)
18 September 2001	Return made up to 12/08/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 September 1999	Return made up to 12/08/99; full list of members (6 pages)
9 September 1999	Return made up to 12/08/99; full list of members (6 pages)
26 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
26 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Memorandum and Articles of Association (13 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1999	Memorandum and Articles of Association (13 pages)
15 April 1999	Secretary resigned (1 page)
14 April 1999	Registered office changed on 14/04/99 from: the brampton newcastle- under-lyme staffordshire ST5 0QW (1 page)
14 April 1999	Registered office changed on 14/04/99 from: the brampton newcastle- under-lyme staffordshire ST5 0QW (1 page)
18 November 1998	Company name changed k&s (335) LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed k&s (335) LIMITED\certificate issued on 19/11/98 (2 pages)
12 August 1998	Incorporation (18 pages)
12 August 1998	Incorporation (18 pages)

Local Government Intellectual Capital (Logic) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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