COPYFAX (ANGLIA) LIMITED

Company Name
COPYFAX (ANGLIA) LIMITED

Legal Registered Office
BAR HILL CAMBRIDGE

Company Number		02049976
Date formed		1986-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-08
Date Dissolved		2016-04-26
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of COPYFAX (ANGLIA) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CAMPBELL	Company Secretary	2014-12-09
DAVID CAMPBELL	Director	2014-12-09
PAUL BRUCE DERRY	Director	2014-12-09
MARK GARIUS	Director	2014-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN RADCLIFFE	Company Secretary	2010-06-05	2014-12-09
GLENN ASHLEY DAWKINS	Director	2005-01-01	2014-12-09
DEAN RADCLIFFE	Director	1994-04-01	2014-12-09
SUSAN ANNE RADCLIFFE	Director	2010-06-05	2014-12-09
ERIC CHARLES PLANE	Company Secretary	1997-10-17	2010-06-05
ERIC CHARLES PLANE	Director	1991-11-28	2010-06-05
JOHN WALTER GOOCH	Company Secretary	1991-11-28	1997-10-17
JOHN WALTER GOOCH	Director	1991-11-28	1997-10-17
MICHAEL ARTHUR SANDERSON	Director	1991-11-28	1997-10-17
ERIC CHARLES PLANE	Director	1991-11-28	1986-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CAMPBELL	ICA GROUP LIMITED	Director	2018-02-22	CURRENT	2008-12-04	Active
DAVID CAMPBELL	ICA DIGITAL LTD.	Director	2018-02-22	CURRENT	1993-12-01	Active
DAVID CAMPBELL	ICA MANAGED PRINT LIMITED	Director	2018-02-22	CURRENT	2005-03-30	Active
DAVID CAMPBELL	DC50 LTD	Director	2017-05-16	CURRENT	2015-02-12	Active - Proposal to Strike off
DAVID CAMPBELL	ASL TECHNOLOGY HOLDINGS LTD.	Director	2013-04-01	CURRENT	2007-10-18	Active
DAVID CAMPBELL	AUTOMATED SYSTEMS GROUP LIMITED	Director	2013-04-01	CURRENT	1994-05-19	Active
PAUL BRUCE DERRY	DIGITAL OFFICE SUPPLIES LTD.	Director	2015-10-30	CURRENT	1997-06-12	Dissolved 2017-05-30
PAUL BRUCE DERRY	DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED	Director	2015-10-30	CURRENT	2012-03-14	Dissolved 2017-05-30
PAUL BRUCE DERRY	ASL TECHNOLOGY HOLDINGS LTD.	Director	2010-12-22	CURRENT	2007-10-18	Active
PAUL BRUCE DERRY	AUTOMATED SYSTEMS GROUP LIMITED	Director	2010-01-01	CURRENT	1994-05-19	Active
MARK GARIUS	ICA GROUP LIMITED	Director	2018-02-22	CURRENT	2008-12-04	Active
MARK GARIUS	ICA DIGITAL LTD.	Director	2018-02-22	CURRENT	1993-12-01	Active
MARK GARIUS	ICA MANAGED PRINT LIMITED	Director	2018-02-22	CURRENT	2005-03-30	Active
MARK GARIUS	DIGITAL OFFICE SUPPLIES LTD.	Director	2015-10-30	CURRENT	1997-06-12	Dissolved 2017-05-30
MARK GARIUS	DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED	Director	2015-10-30	CURRENT	2012-03-14	Dissolved 2017-05-30
MARK GARIUS	ASL TECHNOLOGY HOLDINGS LTD.	Director	2010-12-22	CURRENT	2007-10-18	Active
MARK GARIUS	AUTOMATED SYSTEMS GROUP LIMITED	Director	2010-01-01	CURRENT	1994-05-19	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.

Date	Document Type	Document Description
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-27	DS01	APPLICATION FOR STRIKING-OFF
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-11	AR01	28/11/15 FULL LIST
2015-08-26	AA	08/12/14 TOTAL EXEMPTION SMALL
2015-04-01	AA01	PREVSHO FROM 31/08/2015 TO 08/12/2014
2015-02-05	AP01	DIRECTOR APPOINTED MR PAUL BRUCE DERRY
2015-01-27	AP03	SECRETARY APPOINTED DAVID CAMPBELL
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN RADCLIFFE
2015-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN RADCLIFFE
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN RADCLIFFE
2014-12-24	AP03	SECRETARY APPOINTED MR DAVID CAMPBELL
2014-12-23	AP01	DIRECTOR APPOINTED MR DAVID CAMPBELL
2014-12-23	AP01	DIRECTOR APPOINTED MR MARK GARIUS
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-23	AR01	28/11/14 FULL LIST
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN RADCLIFFE
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN RADCLIFFE
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN DAWKINS
2014-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY DEAN RADCLIFFE
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE NORFOLK NR31 0NQ
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN RADCLIFFE
2014-11-13	RP04	SECOND FILING WITH MUD 28/11/13 FOR FORM AR01
2014-11-13	ANNOTATION	Clarification
2014-10-27	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-10-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-10	SH06	07/06/10 STATEMENT OF CAPITAL GBP 2000
2014-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-02	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-18	AR01	28/11/13 FULL LIST
2013-12-18	AR01	28/11/13 FULL LIST
2013-02-07	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-12-07	AR01	28/11/12 FULL LIST
2012-04-18	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-12-07	AR01	28/11/11 FULL LIST
2011-06-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-09	AR01	28/11/10 FULL LIST
2010-08-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-24	AP03	SECRETARY APPOINTED DEAN RADCLIFFE
2010-08-24	AP01	DIRECTOR APPOINTED SUSAN ANNE RADCLIFFE
2010-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC PLANE
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC PLANE
2010-05-25	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-14	AR01	28/11/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RADCLIFFE / 28/11/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES PLANE / 28/11/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN ASHLEY DAWKINS / 28/11/2009
2009-05-29	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-12-03	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-10	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-06	288a	NEW DIRECTOR APPOINTED
2004-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-17	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-20	363(287)	REGISTERED OFFICE CHANGED ON 20/12/01
2001-12-20	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-13	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-17	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-11	363s	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-02	363s	RETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS
1997-12-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-04	288b	DIRECTOR RESIGNED
1997-12-04	288a	NEW SECRETARY APPOINTED
1997-02-19	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-31	363s	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-03-13	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/96 FROM: MARINE PARK GAPTON HALL IND ESTATE GT YARMOUTH
1995-12-07	363s	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-04-19	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-22	363s	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-04-21	288	NEW DIRECTOR APPOINTED
1994-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to COPYFAX (ANGLIA) 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 (ANGLIA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-09-19	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-02-24	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1988-11-15	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-08

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

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 COPYFAX (ANGLIA) LIMITED

Intangible Assets

Patents

We have not found any records of COPYFAX (ANGLIA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COPYFAX (ANGLIA) LIMITED

Trademarks

We have not found any records of COPYFAX (ANGLIA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPYFAX (ANGLIA) 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 (33140 - Repair of electrical equipment) as COPYFAX (ANGLIA) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COPYFAX (ANGLIA) 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 (ANGLIA) 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 (ANGLIA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-14 04:23:53
Primary Source:	Companies House

Company Overview

Company Officers of COPYFAX (ANGLIA) LIMITED

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