Copiertec Limited in LONDON - EC3V 1LT

You are here: bizstats.co.uk > a-z index > C list > CO list > COP list

Copiertec Limited LONDON

Copiertec started in year 1998 as Private Limited Company with registration number 03502413. The Copiertec company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 72 Leadenhall Market. Postal code: EC3V 1LT.

The firm has 2 directors, namely Michelle N., Sharon Y.. Of them, Sharon Y. has been with the company the longest, being appointed on 10 June 2016 and Michelle N. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wendy N. who worked with the the firm until 10 June 2016.

Copiertec Limited Address / Contact

Office Address	72 Leadenhall Market
Town	London
Post code	EC3V 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03502413
Date of Incorporation	Tue, 27th Jan 1998
Industry	Renting and leasing of office machinery and equipment (including computers)
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Michelle N.

Position: Director

Appointed: 01 September 2023

Sharon Y.

Position: Director

Appointed: 10 June 2016

Barry M.

Position: Director

Appointed: 10 June 2016

Resigned: 01 September 2023

Paul N.

Position: Director

Appointed: 10 June 2016

Resigned: 20 September 2019

Paul B.

Position: Director

Appointed: 27 January 1998

Resigned: 29 September 2006

Sumant N.

Position: Director

Appointed: 27 January 1998

Resigned: 10 June 2016

Wendy N.

Position: Secretary

Appointed: 27 January 1998

Resigned: 10 June 2016

Richard D.

Position: Director

Appointed: 27 January 1998

Resigned: 10 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Ethos Group Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paul N. This PSC owns 75,01-100% shares.

Ethos Group Holdings Ltd

72 Leadenhall Market, London, EC3V 1LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 June 2016
Nature of control:	75,01-100% shares

Paul N.

Notified on	6 April 2016
Ceased on	10 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2016-11-27	2017-11-26	2019-05-24

Balance Sheet
Cash Bank On Hand		100 751	25 392
Current Assets	645 167	1 517 351	1 621 356	1 013 908
Debtors	412 048	1 353 067	1 564 431	1 013 908
Net Assets Liabilities	155 708	380 865	920 508	920 509
Property Plant Equipment	366 554	159 309	111 118
Total Inventories	233 119	63 533	31 533

Other
Accumulated Depreciation Impairment Property Plant Equipment	182 987	74 892	123 083
Creditors	849 184	1 295 795	704 024	93 399
Disposals Decrease In Depreciation Impairment Property Plant Equipment		127 132
Disposals Property Plant Equipment		315 340
Fixed Assets	366 554	159 309	111 118
Increase Decrease Due To Transfers Between Classes Property Plant Equipment				-234 201
Increase From Depreciation Charge For Year Property Plant Equipment		19 037	48 191
Net Current Assets Liabilities	-204 017	221 556	917 332	920 509
Other Increase Decrease In Depreciation Impairment Property Plant Equipment				-123 083
Property Plant Equipment Gross Cost	549 541	234 201	234 201
Total Assets Less Current Liabilities	162 537	380 865	1 028 450	920 509

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/05/29 filed on: 16th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/05/29 filed on: 16th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2022/05/24 to 2022/05/31 filed on: 8th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/24 filed on: 4th, August 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/21 filed on: 4th, August 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/24 filed on: 25th, June 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/20 filed on: 25th, June 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/24 filed on: 25th, June 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/05/20 filed on: 25th, June 2021	accounts	Free Download (47 pages)
AA01	Previous accounting period shortened to 2019/05/24 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2019/05/25, originally was 2019/05/26. filed on: 2nd, April 2019	accounts	Free Download (1 page)
AA01	Accounting period extended to 2019/05/26. Originally it was 2018/11/26 filed on: 11th, January 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/11/26 filed on: 27th, August 2018	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/11/27, originally was 2016/11/28. filed on: 27th, November 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/11/28 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/11/30, originally was 2017/03/31. filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 19th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 19th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 4th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/02/19 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/19 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
363(288)	1999/02/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 7th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 7th, December 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.