Document Logic Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Piercewright, Brad · Director appointed 2024-10-30
• Oakley, Ross · Director appointed 2024-10-30
• Matthewson, Charlotte Lorraine · Director appointed 2024-10-30
• Wood, Simon Mark · Director appointed 2002-09-18 resigned 2024-10-30
• Haddon, Steven Allan · Director appointed 2004-11-01 resigned 2016-07-04
• Hullah, David Thomas · Secretary appointed 2008-02-13 resigned 2008-04-07
• Axis Accounts & Management Services Ltd · Corporate Secretary appointed 2002-09-18 resigned 2008-02-13
• Wayne, Harold · Nominee Secretary appointed 2002-09-18 resigned 2002-09-18
• Wayne, Yvonne · Nominee Director appointed 2002-09-18 resigned 2002-09-18

People with significant control (2)

• Mr Simon Mark Wood Ceased 2024-10-30
  Individual Psc · British · resident in England · born 2/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Anglotech Group Limited Active
  Corporate Entity Psc · notified 2024-10-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 045386600005
  Held by Tc Loans Limited
  Created 2024-12-11
• A registered charge Outstanding 045386600004
  Held by Tc Loans Limited (13031559)
  Created 2024-10-30
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-11-13 · satisfied 2024-04-23
  Second floor, 2 fox oak park, common road, dunnington, york t/n nyk 326026 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-11-22 · satisfied 2024-11-05
  `. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-07-31 · satisfied 2024-11-05
  The l/h property at unit 9 number 2 ground floor fox oak park common road dunnington york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2025-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-23 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-09 Change registered office address company with date old address new address AD01 Address
• 2025-03-18 Change account reference date company previous extended AA01 Accounts
• 2024-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-12 Memorandum and articles (paper) MA Incorporation
• 2024-11-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-30 Appointment of director AP01 Officers
• 2024-10-30 Change registered office address company with date old address new address AD01 Address
• 2024-10-30 Appointment of director AP01 Officers
• 2024-10-30 Notification of a person with significant control PSC02 PSC
• 2024-10-30 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.