Copy Xpress Limited in EASTBOURNE

Copy Xpress Limited EASTBOURNE

Copy Xpress started in year 1999 as Private Limited Company with registration number 03828496. The Copy Xpress company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Eastbourne at 18 Hyde Gardens. Postal code: BN21 4PT.

At present there are 2 directors in the the firm, namely Maureen H. and Martin H.. In addition one secretary - Maureen H. - is with the company. As of 26 April 2024, there was 1 ex director - Albert H.. There were no ex secretaries.

Copy Xpress Limited Address / Contact

Office Address	18 Hyde Gardens
Town	Eastbourne
Post code	BN21 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03828496
Date of Incorporation	Thu, 19th Aug 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Maureen H.

Position: Director

Appointed: 19 August 1999

Maureen H.

Position: Secretary

Appointed: 19 August 1999

Martin H.

Position: Director

Appointed: 19 August 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1999

Resigned: 19 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1999

Resigned: 19 August 1999

Albert H.

Position: Director

Appointed: 19 August 1999

Resigned: 10 March 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Martin H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maureen H. This PSC owns 75,01-100% shares. The third one is Albert H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Martin H.

Notified on	14 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maureen H.

Notified on	6 April 2016
Ceased on	14 June 2022
Nature of control:	75,01-100% shares

Albert H.

Notified on	6 April 2016
Ceased on	10 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-336 985	-332 216

Balance Sheet
Cash Bank On Hand			33 175	34 956	38 964	40 885	35 846	21 863
Current Assets	150 607	162 450	181 291	191 693	189 708	187 265	184 027	187 783
Debtors	128 766	135 116	148 116	156 737	150 744	146 380	148 181	165 920
Cash Bank In Hand	21 841	27 334

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-336 987	-332 218
Shareholder Funds	-336 985	-332 216

Other
Amounts Owed By Related Parties			148 116	156 737	150 744	146 380	148 181	165 920
Average Number Employees During Period					2	2
Creditors			807 394	810 761	816 381	819 954	817 181	805 175
Investments			303 600	303 600
Investments Fixed Assets	303 600	303 600	303 600	303 600	303 600	303 600	303 600	303 600
Investments In Group Undertakings Participating Interests				303 600	303 600	303 600	303 600	303 600
Net Current Assets Liabilities	-640 585	-635 816	-626 103	-619 068	-626 673	-632 689	-633 154	-617 392
Number Shares Issued Fully Paid			2	2
Other Creditors			807 394	810 761	816 381	818 412	817 181	805 175
Total Assets Less Current Liabilities	-336 985	-332 216	-322 503	-315 468	-323 073	-329 089	-329 554	-313 792
Trade Creditors Trade Payables						1 542
Creditors Due Within One Year	791 192	798 266
Number Shares Allotted		2
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Aug 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Aug 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, February 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 7th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Oct 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 26th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 26th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
363(288)	Fri, 15th Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Copy Xpress Limited EASTBOURNE

Copy Xpress Limited Address / Contact

Company Information / Profile

Company staff

Maureen H.

Maureen H.

Martin H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Albert H.

People with significant control

Annual reports financial information

Company filings

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