Copyright Administration Services Limited in PEWSEY - SN9 5AF

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

Copyright Administration Services Limited PEWSEY

Copyright Administration Services started in year 2008 as Private Limited Company with registration number 06463279. The Copyright Administration Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Pewsey at 23 High Street. Postal code: SN9 5AF.

The company has 2 directors, namely Simon F., Tania O.. Of them, Simon F., Tania O. have been with the company the longest, being appointed on 5 July 2017. As of 28 April 2024, there were 7 ex directors - Fusun G., Imran D. and others listed below. There were no ex secretaries.

Copyright Administration Services Limited Address / Contact

Office Address	23 High Street
Town	Pewsey
Post code	SN9 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06463279
Date of Incorporation	Thu, 3rd Jan 2008
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Simon F.

Position: Director

Appointed: 05 July 2017

Tania O.

Position: Director

Appointed: 05 July 2017

Fusun G.

Position: Director

Appointed: 10 October 2016

Resigned: 09 May 2023

Imran D.

Position: Director

Appointed: 08 September 2010

Resigned: 01 June 2012

Anne M.

Position: Director

Appointed: 08 May 2008

Resigned: 18 September 2008

Timothy H.

Position: Director

Appointed: 03 January 2008

Resigned: 05 July 2017

Derringtons Limited

Position: Corporate Secretary

Appointed: 03 January 2008

Resigned: 12 June 2014

Simon F.

Position: Director

Appointed: 03 January 2008

Resigned: 18 September 2008

Paul T.

Position: Director

Appointed: 03 January 2008

Resigned: 18 September 2008

Peter S.

Position: Director

Appointed: 03 January 2008

Resigned: 18 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Simon F. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Tim H. This PSC has significiant influence or control over the company,.

Simon F.

Notified on	5 July 2017
Nature of control:	significiant influence or control

Tim H.

Notified on	6 April 2016
Ceased on	5 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	86 882	81 458	56 518

Balance Sheet
Cash Bank In Hand	48	5 696	242 879
Cash Bank On Hand			242 879	298 679	95 292	783 224	250 590	332 160	494 543	710 952
Current Assets	980 786	1 487 670	1 955 863	1 782 976	1 394 269	2 828 854	3 175 768	3 484 582	3 339 172	3 947 790
Debtors	980 738	1 481 974	1 712 984	1 484 297	1 298 977	2 045 630	2 925 178	3 152 422	2 844 629	3 236 838
Intangible Fixed Assets	235 232	578 602	554 244
Net Assets Liabilities			56 518	-233 792	-205 207	-188 738	-70 694	13 263	142 509	333 671
Net Assets Liabilities Including Pension Asset Liability	86 882	81 458	56 518
Other Debtors			1 334 070	851 046	21 911	20 684	59 255	1 716 819	1 804 597	2 162 883
Property Plant Equipment			27 481	19 328	8 208	5 411	3 250	2 503	4 453	18 948
Tangible Fixed Assets	53 604	43 456	27 481

Reserves/Capital
Called Up Share Capital	85 200	85 200	85 200
Profit Loss Account Reserve	1 682	-3 742	-28 682
Shareholder Funds	86 882	81 458	56 518

Other
Accrued Liabilities			80 063	152 507	62 127	42 765	26 345	55 459
Accumulated Amortisation Impairment Intangible Assets			87 975	122 319	161 004	200 768	253 075	309 863	385 949	435 113
Accumulated Depreciation Impairment Property Plant Equipment			36 403	53 239	19 829	21 392	23 107	25 113	27 239	30 277
Amounts Owed To Group Undertakings			280 425	251 124	1 520 539	1 445 148	1 561 242	3 832 397	3 817 902	4 909 998
Creditors			19 426	10 019	225 703	1 243 317	907 790	279 410	45 055	39 213
Creditors Due After One Year	35 315	27 858	19 426
Creditors Due Within One Year	1 147 425	2 000 412	2 461 644
Disposals Decrease In Amortisation Impairment Intangible Assets				175		696	771		1 332	37 779
Disposals Decrease In Depreciation Impairment Property Plant Equipment					38 836	2 206	2 147		110	4 521
Disposals Intangible Assets				700		13 914	5 139	101 225	16 643	90 764
Disposals Property Plant Equipment					48 898	3 031	2 147		110	4 521
Finance Lease Liabilities Present Value Total			19 426	10 019	13 319	8 999	4 679	360
Fixed Assets	288 836	622 058	581 725	3 519 435	3 520 025	3 472 590	3 650 456	4 858 865	5 326 493	6 525 311
Increase From Amortisation Charge For Year Intangible Assets				34 519	38 685	40 460	53 078	56 788	77 418	86 943
Increase From Depreciation Charge For Year Property Plant Equipment				16 836	5 426	3 769	3 862	2 006	2 236	7 559
Intangible Assets			554 244	678 083	689 793	645 155	825 182	1 000 150	1 393 398	1 950 619
Intangible Assets Gross Cost			642 219	800 402	850 797	845 923	1 078 257	1 310 013	1 779 347	2 385 732
Intangible Fixed Assets Additions		357 726	104 559
Intangible Fixed Assets Aggregate Amortisation Impairment	51 888	66 244	87 975
Intangible Fixed Assets Amortisation Charged In Period		14 356	21 731
Intangible Fixed Assets Cost Or Valuation	287 120	644 846	642 219
Intangible Fixed Assets Disposals			107 186
Investments Fixed Assets				2 822 024	2 822 024	2 822 024	2 822 024	3 856 212	3 928 642	4 555 744
Investments In Group Undertakings				2 822 024	2 822 024	2 822 024	2 822 024	3 856 212	3 928 642	4 555 744
Net Assets Liabilities Subsidiaries			1 585	221	249	874	-1	-166 928	-169 583	-173 508
Net Current Assets Liabilities	-166 639	-512 742	-505 781	-3 743 208	-3 499 529	-2 418 011	-2 813 360	-4 566 192	-5 138 929	-6 152 427
Number Shares Allotted		852 000	852 000
Number Shares Issued Fully Paid				852 000
Other Creditors				2 272 386	212 384			229 050	333 006	625 793
Other Remaining Borrowings			241 797	2 119 879	1 069 545	1 234 318	903 111	229 050
Other Taxation Social Security Payable			20 330		20 330	63 180	91 287	76 612	58 930	72 160
Par Value Share		0	0	0
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100	100
Prepayments Accrued Income					739 170	1 088 775	1 639 685	1 574 938
Profit Loss				-290 310	28 585	16 469
Profit Loss Subsidiaries			-1 586	1 364	-28	-625	111 243	1 131	2 655	3 925
Property Plant Equipment Gross Cost			63 884	72 567	28 037	26 803	26 357	27 616	31 692	49 225
Recoverable Value-added Tax					6 385			10 838
Share Capital Allotted Called Up Paid	85 200	85 200	85 200
Tangible Fixed Assets Additions		6 274	2 372
Tangible Fixed Assets Cost Or Valuation	65 636	70 512	63 884
Tangible Fixed Assets Depreciation	12 032	27 056	36 403
Tangible Fixed Assets Depreciation Charged In Period		16 073	15 499
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 049	6 152
Tangible Fixed Assets Disposals		1 398	9 000
Total Additions Including From Business Combinations Intangible Assets				158 883	50 395	9 040	237 473	332 981	485 977	697 149
Total Additions Including From Business Combinations Property Plant Equipment				8 683	4 368	1 797	1 701	1 259	4 186	22 054
Total Assets Less Current Liabilities	122 197	109 316	75 944	-223 773	20 496	1 054 579	837 096	292 673	187 564	372 884
Trade Creditors Trade Payables			1 283 882	1 110 669	1 061 878	1 409 238	1 745 231	1 841 484	1 854 908	2 310 516
Trade Debtors Trade Receivables			2 832	2 052	1 419	29 270	42 302	25 190	6 160	38 609
Amounts Owed By Group Undertakings								887
Average Number Employees During Period						8	8	8	8	11
Bank Borrowings								30 000
Bank Borrowings Overdrafts								50 000	45 055	39 213
Total Borrowings							903 111	259 050

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Tuesday 9th May 2023 filed on: 10th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Wednesday 5th July 2017 filed on: 12th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th July 2017. filed on: 12th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 10th October 2016. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, August 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	85200.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AD01	Change of registered office on Thursday 3rd July 2014 from Westcombe Victoria Road Bolton BL1 5AY filed on: 3rd, July 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 12th June 2014 filed on: 12th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on Wednesday 6th March 2013 filed on: 18th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 26th October 2012 from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom filed on: 26th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 5th July 2012 filed on: 5th, July 2012	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 29th February 2012 from Erico House 93-99 Upper Richmond Road London SW15 2TG filed on: 29th, February 2012	address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 28th February 2012 filed on: 29th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 20th, October 2010	accounts	Free Download (15 pages)
AP01	New director appointment on Monday 18th October 2010. filed on: 18th, October 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2010	resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 16th, August 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2010	resolution	Free Download (41 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, October 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 11/09/08 filed on: 25th, September 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2008	resolution	Free Download (1 page)
288b	On Wednesday 24th September 2008 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
288b	On Tuesday 23rd September 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
288b	On Tuesday 23rd September 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
288b	On Tuesday 23rd September 2008 Appointment terminated director filed on: 23rd, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, July 2008	resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 4th, June 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, June 2008	capital	Free Download (2 pages)
288a	On Thursday 8th May 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2008	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, January 2008	incorporation	Free Download (20 pages)

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.