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Document Logic Limited

04538660

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Attadale House, Lingfield Way, Darlington, DL1 4GD
Incorporated 18/09/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

46660
Wholesale of other office machinery and equipment
77330
Renting and leasing of office machinery and equipment

Officers

Mrs Charlotte Lorraine Matthewson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Ross Oakley

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Brad Piercewright

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Ross James Oakley

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Charlotte Lorraine Matthewson

director · Since 30/10/2024

British · United Kingdom

Ross James Oakley

director · Since 30/10/2024

British · England

Brad Piercewright

director · Since 30/10/2024

British · England

Former

Harold Wayne

nominee secretary · Resigned 18/09/2002

Yvonne Wayne

nominee director · Resigned 18/09/2002

Axis Accounts & Management Services Ltd

corporate secretary · Resigned 13/02/2008

David Thomas Hullah

secretary · Resigned 07/04/2008

Steven Allan Haddon

director · Resigned 04/07/2016

Simon Mark Wood

director · Resigned 30/10/2024

Persons with Significant Control

Anglotech Group Limited

75–100% shares
75–100% votes

Reg: 02744197 · England And Wales · Private Company Limited By Shares

Notified 30/10/2024

Former PSCs

Mr Simon Mark Wood

Ceased 30/10/2024

Charges2 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 11/12/2024Registered 11/12/2024
Charge
outstanding

TC LOANS LIMITED (13031559)

Created 30/10/2024Registered 31/10/2024
charge
satisfied

HSBC BANK PLC

Created 13/11/2009Registered 14/11/2009Satisfied 23/04/2024
charge
satisfied

HSBC BANK PLC

Created 22/11/2006Registered 23/11/2006Satisfied 05/11/2024
charge
satisfied

HSBC BANK PLC

Created 31/07/2006Registered 02/08/2006Satisfied 05/11/2024

Change History

officer appointed → MATTHEWSON, Charlotte Lorraine
2026-10-11
officer appointed → OAKLEY, Ross James
2026-10-11
officer appointed → PIERCEWRIGHT, Brad
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Attadale House
2026-10-11

ATTADALE HOUSE

post town → Darlington
2026-10-11

DARLINGTON

CompanyRankvs 167+ SIC 46660 peers
61

Financial strength85th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2023

Net Worth

£250k

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

-£332k

Working capital

Current Assets

£660k

Current Liabilities

£992k

Fixed Assets

£709k

Debtors

£452k

16avg. employees

Balance Sheet

Intangible assets£207k
Assets less current liabilities£377k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/09/20263 pages · PDF
Director details changed

change person director company with change date

18/09/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20266 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202510 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20251 page · PDF
Accounts date changed

change account reference date company previous extended

18/03/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/202449 pages · PDF
MA

memorandum articles

12/11/20243 pages · PDF
RESOLUTIONS

resolution

12/11/20243 pages · PDF
MR04

mortgage satisfy charge full

05/11/20241 page · PDF
MR04

mortgage satisfy charge full

05/11/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202451 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
PSC02

notification of a person with significant control

30/10/20242 pages · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202415 pages · PDF
MR04

mortgage satisfy charge full

23/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202115 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20165 pages · PDF
SH20

legacy

22/08/20161 page · PDF
SH19

capital statement capital company with date currency figure

22/08/20165 pages · PDF
CAP-SS

legacy

22/08/20161 page · PDF
RESOLUTIONS

resolution

22/08/20161 page · PDF
Share buyback

capital return purchase own shares

22/08/20163 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20123 pages · PDF
Address changed

change registered office address company with date old address

02/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20113 pages · PDF
AAMD

accounts amended with made up date

26/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/2011PDF
SH19

capital statement capital company with date currency figure

19/04/20114 pages · PDF
SH20

legacy

19/04/20111 page · PDF
CAP-SS

legacy

19/04/20111 page · PDF
RESOLUTIONS

resolution

19/04/20111 page · PDF
Share buyback

capital return purchase own shares

19/04/20113 pages · PDF
Director details changed

change person director company with change date

31/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20103 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20105 pages · PDF
MG01

legacy

14/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20094 pages · PDF
363a

legacy

06/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20084 pages · PDF
288b

legacy

08/04/20081 page · PDF
288c

legacy

20/02/20081 page · PDF
288b

legacy

20/02/20081 page · PDF
288a

legacy

20/02/20081 page · PDF
363a

legacy

01/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20075 pages · PDF
395

legacy

23/11/20063 pages · PDF
363a

legacy

29/09/20063 pages · PDF
353

legacy

29/09/20061 page · PDF
287

legacy

30/08/20061 page · PDF
395

legacy

02/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20063 pages · PDF
288c

legacy

21/11/20051 page · PDF
288c

legacy

21/11/20051 page · PDF
363a

legacy

29/09/20053 pages · PDF
353

legacy

29/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20053 pages · PDF
288a

legacy

12/11/20042 pages · PDF
363s

legacy

27/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20043 pages · PDF
363s

legacy

20/10/20036 pages · PDF
88(2)R

legacy

22/05/20032 pages · PDF
RESOLUTIONS

resolution

22/05/20031 page · PDF
123

legacy

22/05/20031 page · PDF
288a

legacy

08/10/20022 pages · PDF
287

legacy

04/10/20021 page · PDF
287

legacy

26/09/20021 page · PDF