Founded in 2015, Copier Mate, classified under reg no. 09669743 is an active company. Currently registered at Unit D Fairways House CF3 0LT, Cardiff the company has been in the business for nine years. Its financial year was closed on Thu, 30th May and its latest financial statement was filed on May 31, 2022.
The company has 3 directors, namely Michelle N., Sharon Y. and Clive H.. Of them, Clive H. has been with the company the longest, being appointed on 8 August 2017 and Michelle N. has been with the company for the least time - from 1 September 2023. As of 6 May 2024, there were 4 ex directors - Barry M., Sian W. and others listed below. There were no ex secretaries.
| Office Address | Unit D Fairways House |
| Office Address2 | Links Business Park |
| Town | Cardiff |
| Post code | CF3 0LT |
| Country of origin | United Kingdom |
| Registration Number | 09669743 |
| Date of Incorporation | Fri, 3rd Jul 2015 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 08 August 2017
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Pinnacle Document Solutions Limited from London, United Kingdom. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Clive H. This PSC has significiant influence or control over the company,. Then there is Michael B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pinnacle Document Solutions Limited
72 Leadenhall Market, London, EC3V 1LT, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09498775 |
| Notified on | 18 March 2020 |
| Nature of control: |
75,01-100% shares |
Clive H.
| Notified on | 3 August 2017 |
| Ceased on | 19 March 2020 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 3 July 2016 |
| Ceased on | 6 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Edward B.
| Notified on | 3 July 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 1 575 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 8 804 | 1 545 | 11 103 | 14 772 |
| Current Assets | 35 927 | 57 949 | 78 089 | 131 692 |
| Debtors | 23 773 | 52 755 | 63 337 | 114 181 |
| Net Assets Liabilities | 1 575 | 605 | ||
| Other Debtors | 2 627 | 5 813 | ||
| Total Inventories | 3 350 | 3 649 | 3 649 | 2 739 |
| Cash Bank In Hand | 8 804 | |||
| Intangible Fixed Assets | 4 312 | |||
| Stocks Inventory | 3 350 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 1 475 | |||
| Shareholder Funds | 1 575 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 175 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 438 | 5 750 | ||
| Amounts Owed By Related Parties | 45 251 | 101 481 | ||
| Amounts Owed To Group Undertakings | 28 748 | 34 569 | ||
| Corporation Tax Payable | 4 176 | 1 142 | 8 273 | 9 527 |
| Creditors | 37 772 | 57 344 | 46 019 | 59 008 |
| Dividends Paid | 18 650 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 4 312 | |||
| Intangible Assets | 4 312 | |||
| Intangible Assets Gross Cost | 5 750 | |||
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -1 845 | 605 | 32 070 | 72 684 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 14 840 | 15 553 | 3 750 | 2 319 |
| Other Taxation Social Security Payable | 1 199 | |||
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 6 375 | 671 | ||
| Profit Loss | 20 125 | -970 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 892 | |||
| Total Assets Less Current Liabilities | 2 467 | 605 | ||
| Trade Creditors Trade Payables | 17 581 | 40 649 | 4 049 | 12 593 |
| Trade Debtors Trade Receivables | 14 771 | 46 271 | 8 864 | 11 733 |
| Advances Credits Directors | 2 358 | |||
| Advances Credits Made In Period Directors | 2 358 | |||
| Creditors Due Within One Year | 37 772 | |||
| Number Shares Allotted | 100 | |||
| Provisions For Liabilities Charges | 892 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 7th, September 2023 |
accounts | Free Download (50 pages) |
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