Active
Company Information for THE LONDON PHOTOCOPYING COMPANY LIMITED
1-2 CASTLE LANE, LONDON, SW1E 6DR,
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Company Registration Number
02606913
Private Limited Company
Active |
Company Name | |
---|---|
THE LONDON PHOTOCOPYING COMPANY LIMITED | |
Legal Registered Office | |
1-2 CASTLE LANE LONDON SW1E 6DR Other companies in KT1 | |
Company Number | 02606913 | |
---|---|---|
Company ID Number | 02606913 | |
Date formed | 1991-05-01 | |
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 | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:04:44 |
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Officer | Role | Date Appointed |
---|---|---|
KEN COVENEY |
||
JAMES ROSS STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GLYN MORRIS |
Director | ||
KATHRYN LINDSAY STEPHENS |
Director | ||
STEWART JOSEPH BENNETT |
Director | ||
HARCHAND KHURMY |
Director | ||
NICHOLAS VINCENT WHITTY |
Director | ||
SAMANTHA JANE MATTHEWS |
Director | ||
SIVAPRAGASAM YOGANATHAN |
Company Secretary | ||
HENRY WILLIAM MATTHEWS |
Director | ||
SIVAPRAGASAM YOGANATHAN |
Director | ||
MARILYN DAWN COLE |
Company Secretary | ||
PETER JOHN ANTHONY COX |
Company Secretary | ||
JOHN ANTHONY RIGBY |
Director | ||
ASHOK KUMAR |
Nominated Secretary | ||
BJ REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LANGTREE SCHOOL ACADEMY TRUST COMPANY | Director | 2017-10-12 | CURRENT | 2012-03-07 | Active | |
ALCUMUS CERTIFICATION LIMITED | Director | 2016-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS IEX HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
SANTIA HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA PROPERTY HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2013-03-27 | Liquidation | |
CROWN AGENTS INTERNATIONAL LIMITED | Director | 2012-05-22 | CURRENT | 1991-12-31 | Dissolved 2016-03-29 | |
FALCON DOCUMENT SOLUTIONS LIMITED | Director | 2015-03-30 | CURRENT | 1993-05-17 | Active | |
AURORA MANAGED SERVICES GROUP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS STEPHENS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MOFFITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKSON ORR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026069130005 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DICKSON ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL PICKERING | |
AA | 06/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AD02 | Register inspection address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom to 1-2 Castle Lane London SW1E 6DR | |
AD04 | Register(s) moved to registered office address 1-2 Castle Lane London London SW1E 6DR | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026069130005 | |
RES01 | ADOPT ARTICLES 06/11/18 | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING | |
PSC05 | Change of details for Corona Corporate Group Limited as a person with significant control on 2018-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLYN MORRIS | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
CH01 | Director's details changed for Mr James Ross Stephens on 2018-08-02 | |
PSC02 | Notification of Corona Corporate Group Limited as a person with significant control on 2018-07-06 | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
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 Hertfordshire AL2 1HA United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026069130004 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Unit 1 Thorpe Court Delta Way Egham TW20 8RX England | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LINDSAY STEPHENS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS STEPHENS | |
PSC07 | CESSATION OF HARCHAND KHURMY AS A PSC | |
PSC07 | CESSATION OF STEWART JOSEPH BENNETT AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARCHAND KHURMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BENNETT | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026069130003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026069130003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITTY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 110 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD ENGLAND | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VINCENT WHITTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026069130004 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 1 THORPE COURT DELTA WAY EGHAM SURREY TW20 8RX | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARCHAND KHURMY / 12/11/2015 | |
RP04 | SECOND FILING WITH MUD 23/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, UNIT 17 KINGSMILL BUSINESS PARK CHAPEL MILL LANE, OFF VILLIERS ROAD, KINGSTON UPON THAMES, SURREY, KT1 3AP | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026069130003 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARCHAND KHURMY / 29/08/2013 | |
AR01 | 23/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MATTHEWS | |
AR01 | 01/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 1000.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOSEPH BENNETT / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MATTHEWS / 30/04/2012 | |
AP01 | DIRECTOR APPOINTED MR HARCHAND KHURMY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MATTHEWS / 30/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/05/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 4 ASHCROFT PARK COBHAM SURREY KT11 2DN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 4 ASHCROFT PARK, COBHAM, SURREY, KT11 2DN, UNITED KINGDOM | |
AR01 | 01/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAPRAGASAM YOGANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIVAPRAGASAM YOGANATHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM NAMBER HOUSE 23 DAVIS ROAD CHESSINGTON SURREY KT9 1HS | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR STEWART JOSEPH BENNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: UNIT 1 LION PARK AVENUE CHESSINGTON SURREY KT9 1ST | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: UNIT 1, LION PARK AVENUE, CHESSINGTON, SURREY KT9 1ST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HIGH BAY LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/12/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2011-06-30 | £ 117,159 |
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Creditors Due Within One Year | 2012-07-01 | £ 840,973 |
Creditors Due Within One Year | 2012-06-30 | £ 831,631 |
Creditors Due Within One Year | 2011-06-30 | £ 437,464 |
Provisions For Liabilities Charges | 2012-07-01 | £ 7,381 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,987 |
Provisions For Liabilities Charges | 2011-06-30 | £ 2,750 |
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 THE LONDON PHOTOCOPYING COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 234,833 |
Cash Bank In Hand | 2012-06-30 | £ 66,864 |
Cash Bank In Hand | 2011-06-30 | £ 42,407 |
Current Assets | 2012-07-01 | £ 740,995 |
Current Assets | 2012-06-30 | £ 696,230 |
Current Assets | 2011-06-30 | £ 274,722 |
Debtors | 2012-07-01 | £ 284,562 |
Debtors | 2012-06-30 | £ 529,866 |
Debtors | 2011-06-30 | £ 167,315 |
Fixed Assets | 2012-07-01 | £ 168,654 |
Fixed Assets | 2012-06-30 | £ 238,032 |
Fixed Assets | 2011-06-30 | £ 355,532 |
Secured Debts | 2012-06-30 | £ 200,533 |
Shareholder Funds | 2012-07-01 | £ 61,295 |
Shareholder Funds | 2012-06-30 | £ 100,644 |
Shareholder Funds | 2011-06-30 | £ 72,881 |
Stocks Inventory | 2012-07-01 | £ 221,600 |
Stocks Inventory | 2012-06-30 | £ 99,500 |
Stocks Inventory | 2011-06-30 | £ 65,000 |
Tangible Fixed Assets | 2012-07-01 | £ 55,066 |
Tangible Fixed Assets | 2012-06-30 | £ 10,757 |
Tangible Fixed Assets | 2011-06-30 | £ 14,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as THE LONDON PHOTOCOPYING COMPANY LIMITED are:
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. |