Logtek Limited

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Logtek Limited

03179154•Private Limited With Share Capital

Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, B321AF

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Incorporated

22/03/1996

Company Age

30 years

Directors

5

Employees

82

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Logtek Limited (03179154) is a private limited with share capital incorporated on 22/03/1996 (30 years old) and registered in birmingham, B321AF. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Logtek is part of the schoeller allibert group, europe's largest manufacturer of returnable transit packaging (rtp) combined with our smartlink tracking we're revolutionising supply chains with our service provision to companies such as marks & spencer, aldi and many more.through our well establishe...

Private Limited With Share Capital
SIC: 77390
Medium
Incorporated 22/03/1996
B321AF
82 employees

Financial Overview

Total Assets

£26.56M

Liabilities

£14.81M

Net Assets

£11.75M

Turnover

£17.81M

Cash

£5.73M

Key Metrics

82

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
schoeller allibert services b.v.
director
D
david john wallbank
director
A
aileen joyce
director
P
patrick james browne
director
A
alan walsh
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Resolution
Category:Resolution
Date:07-03-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Miscellaneous
Category:Miscellaneous
Date:13-12-2012
Auditors Resignation Company
Category:Auditors
Date:20-11-2012
Auditors Resignation Limited Company
Category:Auditors
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Miscellaneous
Category:Miscellaneous
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010

Import / Export

Imports
12 Months7
60 Months41
Exports
12 Months0
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date15/10/2026
Latest Accounts31/12/2025

Trading Addresses

Stapleton Way, Pinchbeck, Spalding, Lincolnshire, PE113YQ
14 Cameron Court, Winwick Quay, Warrington, Cheshire, WA28RE
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1Af, B321AFRegistered
Unit 5E, Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL208NB
Trinity Trading Estate, Mill Wy, Sittingbourne, Kent, ME102PD

Contact

Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, B321AF