BAGLOGIX LIMITED

Key Data

Status

Active

Company No.

06063639

Incorporation date

24/01/2007

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2007)

20/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

18/02/2026

Registered office address changed from C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB United Kingdom to 16 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2026-02-18

View PDF (1 pages)

16/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

14/07/2023

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2023-07-14

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

23/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/04/2021

Termination of appointment of Andrew James Bramall as a director on 2021-04-15

View PDF (1 pages)

19/04/2021

Termination of appointment of Tony John Quinnell as a director on 2021-04-08

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/05/2018

Previous accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

18/12/2017

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2017-12-18

View PDF (1 pages)

18/12/2017

Registered office address changed from Black Acre Cottage Bradford Leigh Bradford-on-Avon Wiltshire BA15 2RW to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2017-12-18

View PDF (1 pages)

15/12/2017

Appointment of Mr George Laing as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Tony John Quinnell as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Andrew James Bramall as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Kevin Blackney as a director on 2017-12-08

View PDF (2 pages)

15/12/2017

Notification of Grouplogix Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

15/12/2017

Cessation of Kevin Alan Sheppard as a person with significant control on 2017-12-08

View PDF (1 pages)

15/12/2017

Cessation of Jane Elizabeth Sheppard as a person with significant control on 2017-12-08

View PDF (1 pages)

15/12/2017

Termination of appointment of Kevin Alan Sheppard as a director on 2017-12-08

View PDF (1 pages)

15/12/2017

Termination of appointment of Kevin Alan Sheppard as a secretary on 2017-12-08

View PDF (1 pages)

14/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

08/12/2017

Previous accounting period shortened from 2018-03-31 to 2017-10-31

View PDF (1 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

26/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

15/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (19 pages)

27/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

26/01/2015

Registered office address changed from 9a Victoria Road Trowbridge Wiltshire BA14 7LH to Black Acre Cottage Bradford Leigh Bradford-on-Avon Wiltshire BA15 2RW on 2015-01-26

View PDF (1 pages)

26/01/2015

Secretary's details changed for Mr Kevin Alan Sheppard on 2014-12-01

View PDF (1 pages)

26/01/2015

Director's details changed for Mr Kevin Alan Sheppard on 2014-12-01

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

26/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Mr Kevin Alan Sheppard on 2010-01-24

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/06/2009

Memorandum and Articles of Association

View PDF (12 pages)

04/06/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Secretary appointed kevin alan sheppard

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG

View PDF (1 pages)

22/04/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

19/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

15/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

24/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

30/08/2007

Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (1 pages)

24/01/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3,677.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
146.64K
-
0.00
3.68K
-

2022
2
146.64K
-
0.00
3.68K
-

2023
2
146.64K
-
0.00
3.68K
-

2023
2
146.64K
-
0.00
3.68K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

146.64K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.68K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laing, George	Director	08/12/2017 - Present	7
JORDAN SECRETARIES LIMITED	Nominee Secretary	24/01/2007 - 10/07/2008	3045
BROOKSON DIRECTORS LIMITED	Nominee Director	24/01/2007 - 05/04/2007	4294
BROOKSON SECRETARY LIMITED	Nominee Secretary	24/01/2007 - 24/01/2007	1883
Sheppard, Kevin Alan	Director	05/04/2007 - 08/12/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAGLOGIX LIMITED

BAGLOGIX LIMITED is an(a) Active company incorporated on 24/01/2007 with the registered office located at 16 Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGLOGIX LIMITED?

BAGLOGIX LIMITED is currently Active. It was registered on 24/01/2007 .

Where is BAGLOGIX LIMITED located?

BAGLOGIX LIMITED is registered at 16 Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does BAGLOGIX LIMITED do?

BAGLOGIX LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BAGLOGIX LIMITED have?

BAGLOGIX LIMITED had 2 employees in 2023.

What is the latest filing for BAGLOGIX LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-07 with no updates.