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Company Information for

PRO-COPY LIMITED

SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
03276304
Private Limited Company
Active

Company Overview

About Pro-copy Ltd
PRO-COPY LIMITED was founded on 1996-11-11 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Pro-copy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO-COPY LIMITED
 
Legal Registered Office
SUMMIT HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in CF1
 
Telephone02920689999
 
Filing Information
Company Number 03276304
Company ID Number 03276304
Date formed 1996-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-11-11
Return next due 2018-11-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 19:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-COPY LIMITED

Company Officers of PRO-COPY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS ARTHUR CHAMBERLAIN
Director 2016-06-01
DAVID GEORGE GIBSON
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM RAPSON
Company Secretary 1996-11-11 2016-06-01
STEVEN SPENCER EDWARDS
Director 2007-11-30 2016-06-01
DAVID WILLIAM RAPSON
Director 1996-11-11 2016-06-01
MATTHEW DAVID RAPSON
Director 1997-03-20 2016-06-01
GRAHAM JAMES MAXWELL ROBINSON
Director 1997-03-20 2016-06-01
DAVID VAUGHAN
Director 1998-11-12 2016-06-01
GARRY BERNARD CAREW
Director 1996-11-11 2002-10-01
PAUL JOHN BOWEN
Director 1997-03-20 1997-12-31
IRENE LESLEY HARRISON
Nominated Secretary 1996-11-11 1996-11-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-11-11 1996-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS ARTHUR CHAMBERLAIN COPYFAX DIGITAL SOLUTIONS LIMITED Director 2018-01-03 CURRENT 2001-07-02 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN C B S CENTRAL LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALTODIGITAL NETWORKS LIMITED Director 2013-08-20 CURRENT 2007-09-24 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SYSTEMS LIMITED Director 2012-10-29 CURRENT 2001-06-25 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN THREE COUNTIES BUSINESS MACHINES LIMITED Director 2012-10-03 CURRENT 1989-04-13 Active
DAVID GEORGE GIBSON HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
DAVID GEORGE GIBSON ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
DAVID GEORGE GIBSON INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
DAVID GEORGE GIBSON C B S CENTRAL LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID GEORGE GIBSON TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
DAVID GEORGE GIBSON TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
DAVID GEORGE GIBSON TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
BRAD MINSHULL B2S PROPERTIES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
DAVID GEORGE GIBSON QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
DAVID GEORGE GIBSON ALTODIGITAL NETWORKS LIMITED Director 2013-06-20 CURRENT 2007-09-24 Active
BRAD MINSHULL B & G PROPERTIES LTD Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-02
DAVID GEORGE GIBSON FUSION BUSINESS SYSTEMS LIMITED Director 2012-10-29 CURRENT 2001-06-25 Active
DAVID GEORGE GIBSON FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
DAVID GEORGE GIBSON THREE COUNTIES BUSINESS MACHINES LIMITED Director 2012-10-03 CURRENT 1989-04-13 Active
DAVID GEORGE GIBSON DATADENE LIMITED Director 2009-11-30 CURRENT 1977-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AA31/05/17 TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-02-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-06AA01PREVEXT FROM 30/04/2016 TO 31/05/2016
2016-06-06AP01DIRECTOR APPOINTED MR DAVID GEORGE GIBSON
2016-06-06AP01DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 21 ST ANDREWS CRESCENT CARDIFF CF1 3DB
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBINSON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW RAPSON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAPSON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID RAPSON
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0111/11/15 FULL LIST
2015-02-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0111/11/14 FULL LIST
2014-01-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22AR0111/11/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID RAPSON / 01/10/2013
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-17AR0111/11/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12AR0111/11/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-16AR0111/11/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-07AR0111/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 11/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES MAXWELL ROBINSON / 11/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID RAPSON / 11/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RAPSON / 11/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SPENCER EDWARDS / 11/11/2009
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-07363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-14363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-17363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-20363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-28363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-10-11288bDIRECTOR RESIGNED
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-04363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2000-11-23363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-03363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-05-06288aNEW DIRECTOR APPOINTED
1998-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-23363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-13288bDIRECTOR RESIGNED
1997-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-23363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-12-02225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-06-18395PARTICULARS OF MORTGAGE/CHARGE
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-2688(2)RAD 28/02/97--------- £ SI 999@1=999 £ IC 1/1000
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-13288bDIRECTOR RESIGNED
1996-11-13288bSECRETARY RESIGNED
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to PRO-COPY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO-COPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-10-02 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 1997-06-18 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2016-05-31

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 PRO-COPY LIMITED

Intangible Assets
Patents
We have not found any records of PRO-COPY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PRO-COPY LIMITED owns 2 domain names.

ibc-events.co.uk   pro-copy.co.uk  

Trademarks
We have not found any records of PRO-COPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-COPY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as PRO-COPY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where PRO-COPY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-COPY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO-COPY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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