Open Logistix Systems Limited company overview
Open Logistix Systems Limited is a private limited company registered with company number 04270083. It was incorporated on 14 Aug 2001 and dissolved on 27 May 2014 and its current status is dissolved.
The registered office is at Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF. The company has 0 active officers. It was previously called No. 463 Leicester Limited.
Open Logistix Systems Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Open Logistix Systems Limited at a glance
12 years
Years on the register
4,669 days from incorporation to closure
0
Active officers
Barbara, Vinodka, Paul
67
Filings on record
Latest: 27 May 2014
—
Filing health score
Company is dissolved
Directors of Open Logistix Systems Limited
Former officers
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Open Logistix Systems Limited
Based on Open Logistix Systems Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Open Logistix Systems Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Open Logistix Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Surrey?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Open Logistix Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 May 2014 · GAZ2(A)
Gazette dissolved voluntary
11 Feb 2014 · GAZ1(A)
Gazette notice voluntary
29 Jan 2014 · DS01
Dissolution application strike off company
29 Nov 2013 · SH19
Capital statement capital company with date currency figure
14 Nov 2013 · SH20
Legacy
14 Nov 2013 · CAP-SS
Legacy
14 Nov 2013 · RESOLUTIONS
Resolutions
6 Sep 2013 · AA
Full accounts made up to 28 Feb 2013
9 Aug 2013 · AR01
Annual return company with made up date full list shareholders
8 Jan 2013 · AP01
Appoint person director company with name
17 Dec 2012 · CH01
Director's details changed for Mrs Barbara Ann Firth on 11 Dec 2012
6 Sep 2012 · AR01
Annual return company with made up date full list shareholders
11 Jul 2012 · AA
Full accounts made up to 29 Feb 2012
13 Mar 2012 · AUD
Auditors resignation company
7 Mar 2012 · AUD
Auditors resignation company
2 Sep 2011 · AR01
Annual return company with made up date full list shareholders
19 Jul 2011 · AA
Small accounts made up to 28 Feb 2011
10 May 2011 · TM02
Termination secretary company with name
10 May 2011 · TM01
Termination director company with name
10 May 2011 · TM01
Termination director company with name
Showing the latest 20 of 67 filings. See the full history on Companies House
Accounting services for Open Logistix Systems Limited
From tax to payroll, find accountants who look after every part of Open Logistix Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Open Logistix Systems Limited
About Open Logistix Systems Limited
Open Logistix Systems Limited is a UK private limited company based in Surrey, registered at Companies House as company number 04270083 since 14 Aug 2001. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Open Logistix Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Open Logistix Systems Limited has 67 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Surrey?
Businesses like Open Logistix Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Surrey and get free quotes in minutes.
This page shows public information from Companies House. Director of Open Logistix Systems Limited?
Open Logistix Systems Limited – frequently asked questions
What is the company number of Open Logistix Systems Limited?
Open Logistix Systems Limited is registered at Companies House under company number 04270083.
When was Open Logistix Systems Limited incorporated?
Open Logistix Systems Limited was incorporated on 14 Aug 2001 as a private limited company.
Who are the directors of Open Logistix Systems Limited?
Current officers are Barbara Ann Firth (director), Vinodka Murria (director) and Paul David Gibson (director).
What does Open Logistix Systems Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Open Logistix Systems Limited registered?
The registered office address is Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF.
Is Open Logistix Systems Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 27 May 2014.