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Company Information for

COPYFAX DIGITAL SOLUTIONS LIMITED

SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, ENGLAND, LU7 4UH,
Company Registration Number
04244110
Private Limited Company
Active

Company Overview

About Copyfax Digital Solutions Ltd
COPYFAX DIGITAL SOLUTIONS LIMITED was founded on 2001-07-02 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Copyfax Digital Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
COPYFAX DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
SUMMIT HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
ENGLAND
LU7 4UH
Other companies in DY13
 
Previous Names
DIGITAL COPIER SOLUTIONS LIMITED11/07/2001
Filing Information
Company Number 04244110
Company ID Number 04244110
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-06-30
Latest return 2018-07-01
Return next due 2019-07-15
Type of accounts MICRO
VAT Number /Sales tax ID GB844737010  
Last Datalog update: 2018-08-10 16:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPYFAX DIGITAL SOLUTIONS LIMITED

Company Officers of COPYFAX DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS ARTHUR CHAMBERLAIN
Director 2018-01-03
ERNEST DARRELL RUSSELL POLDEN
Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH BEAN
Company Secretary 2005-04-29 2018-01-03
RICHARD MARK BEAN
Director 2005-01-19 2018-01-03
SARAH ELIZABETH BEAN
Director 2005-04-29 2018-01-03
CRAIG ROBERT STEVENS
Director 2013-05-01 2017-12-01
MARION CAROL JONES
Company Secretary 2001-08-09 2005-04-22
BRIAN MICHAEL JONES
Director 2001-07-09 2005-04-22
MARION CAROL JONES
Director 2001-08-09 2005-04-22
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2001-07-02 2001-07-09
BOURSE NOMINEES LIMITED
Nominated Director 2001-07-02 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS ARTHUR CHAMBERLAIN PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 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

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
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-24AA01CURREXT FROM 31/03/2018 TO 30/09/2018
2018-01-18AP01DIRECTOR APPOINTED MR ERNEST DARRELL RUSSELL POLDEN
2018-01-04PSC07CESSATION OF SARAH ELIZABETH BEAN AS A PSC
2018-01-04PSC07CESSATION OF RICHARD MARK BEAN AS A PSC
2018-01-04AA01CURRSHO FROM 30/04/2018 TO 31/03/2018
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM THE ARELEY CENTRE ABBERLEY AVENUE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0LH
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTODIGITAL NETWORKS LIMITED
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BEAN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAN
2018-01-04TM02APPOINTMENT TERMINATED, SECRETARY SARAH BEAN
2018-01-04AP01DIRECTOR APPOINTED MR MARTIN THOMAS ARTHUR CHAMBERLAIN
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-07AR0101/07/15 FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE ARELEY CENTRE ABBERLEY AVENUE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0LH ENGLAND
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM THE ANNEXE 21 ARELEY COMMON STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0LF
2015-02-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-08AR0101/07/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-04AR0101/07/13 FULL LIST
2013-06-05AP01DIRECTOR APPOINTED MR CRAIG ROBERT STEVENS
2013-05-21SH0101/05/13 STATEMENT OF CAPITAL GBP 7
2012-10-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 FULL LIST
2011-10-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04AR0101/07/11 FULL LIST
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-05AR0101/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BEAN / 01/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BEAN / 01/07/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SUITE 4 EMPIRE HOUSE BEAUCHAMP AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7DH
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAN / 18/08/2008
2008-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BEAN / 18/08/2008
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-04363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-07-12363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-2688(2)RAD 01/07/05--------- £ SI 2@1
2005-07-05363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-1988(2)RAD 12/05/05--------- £ SI 2@1=2 £ IC 2/4
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: C/O MEAGER WOODLOCKE & CO 123 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LD
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2005-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-23363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/03
2003-07-11363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TG
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-14363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-28288bSECRETARY RESIGNED
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-11CERTNMCOMPANY NAME CHANGED DIGITAL COPIER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to COPYFAX DIGITAL SOLUTIONS 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 COPYFAX DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPYFAX DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2012-05-01 £ 37,708
Creditors Due Within One Year 2012-05-01 £ 78,051
Provisions For Liabilities Charges 2012-05-01 £ 1,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 COPYFAX DIGITAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Cash Bank In Hand 2012-05-01 £ 36,745
Current Assets 2012-05-01 £ 130,336
Debtors 2012-05-01 £ 88,591
Fixed Assets 2012-05-01 £ 52,913
Shareholder Funds 2012-05-01 £ 65,808
Stocks Inventory 2012-05-01 £ 5,000
Tangible Fixed Assets 2012-05-01 £ 41,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPYFAX DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPYFAX DIGITAL SOLUTIONS LIMITED
Trademarks
We have not found any records of COPYFAX DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPYFAX DIGITAL SOLUTIONS 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 (33190 - Repair of other equipment) as COPYFAX DIGITAL SOLUTIONS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where COPYFAX DIGITAL SOLUTIONS 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 COPYFAX DIGITAL SOLUTIONS 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 COPYFAX DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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