Company Information for COPYLOGIC LIMITED
1-2 CASTLE LANE, LONDON, LONDON, SW1E 6DR,
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Company Registration Number
02370414
Private Limited Company
Active |
Company Name | |
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COPYLOGIC LIMITED | |
Legal Registered Office | |
1-2 CASTLE LANE LONDON LONDON SW1E 6DR Other companies in HA7 | |
Company Number | 02370414 | |
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Company ID Number | 02370414 | |
Date formed | 1989-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:14:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COPYLOGIC ENTREPRISE INC. | 3414 PARK AVENUE SUITE 218 MONTREAL Quebec H2X 2H5 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2002-08-20 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROSS STEPHENS |
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KATHRYN LINDSAY STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
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DEREK FOTHERINGHAM |
Company Secretary | ||
DEREK FOTHERINGHAM |
Director | ||
ROGER JUSTIN HAWKINS |
Director | ||
GEOFFREY JOHN PARK |
Company Secretary | ||
DAVID GEORGE CRANE |
Director |
Date | Document Type | Document Description |
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Change of details for Corona Corporate Group Limited as a person with significant control on 2022-03-07 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MARTIN OXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS STEPHENS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MOFFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKSON ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023704140004 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DICKSON ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023704140004 | |
RES01 | ADOPT ARTICLES 06/11/18 | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN MORRIS | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
PSC05 | Change of details for Corona Corporate Group Limited as a person with significant control on 2018-08-02 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GLYN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LINDSAY STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM Wellington House 273-275 High Street London Colney St. Albans AL2 1HA England | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 29/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 29/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023704140003 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023704140003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
TM02 | Termination of appointment of Derek Fotheringham on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FOTHERINGHAM | |
PSC02 | Notification of Corona Corporate Group Limited as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF ROGER HAWKINS AS A PSC | |
PSC07 | CESSATION OF DEREK FOTHERINGHAM AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LINDSAY STEPHENS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS STEPHENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 FULL LIST | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | |
AR01 | 20/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE SECT 175 CA 2006 / ATICLE 23 TO NOT APPLY TO TRANSFER 15/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ARTICLE 6A DISAPPLIED 15/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JUSTIN HAWKINS / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOTHERINGHAM / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JUSTIN HAWKINS / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FOTHERINGHAM / 20/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/07 | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 9 TUDOR ENTERPRISE PARK TUDOR ROAD HARROW HA3 5PH | |
169 | £ IC 66/44 13/06/06 £ SR 22@1=22 | |
169 | £ IC 88/66 17/11/06 £ SR 22@1=22 | |
169 | £ IC 100/88 10/11/06 £ SR 12@1=12 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 754,500 |
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Creditors Due Within One Year | 2011-12-31 | £ 685,361 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,827 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPYLOGIC LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 578,974 |
Cash Bank In Hand | 2011-12-31 | £ 455,196 |
Current Assets | 2012-12-31 | £ 1,051,302 |
Current Assets | 2011-12-31 | £ 843,176 |
Debtors | 2012-12-31 | £ 374,653 |
Debtors | 2011-12-31 | £ 302,780 |
Shareholder Funds | 2012-12-31 | £ 648,962 |
Shareholder Funds | 2011-12-31 | £ 478,479 |
Stocks Inventory | 2012-12-31 | £ 97,675 |
Stocks Inventory | 2011-12-31 | £ 85,200 |
Tangible Fixed Assets | 2012-12-31 | £ 356,987 |
Tangible Fixed Assets | 2011-12-31 | £ 320,664 |
Debtors and other cash assets
COPYLOGIC LIMITED owns 2 domain names.
photocopiersupplier.co.uk copylogic.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
London Borough of Harrow | |
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Leases of Computer Equipment (ICT) |
London Borough of Harrow | |
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Computer Purchases |
Harrow Council | |
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Lewisham Council | |
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Lewisham Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |