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Home > England & Wales Companies > ACTIVE COPIER SYSTEMS LIMITED
Company Information for

ACTIVE COPIER SYSTEMS LIMITED

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
03725521
Private Limited Company
Active

Company Overview

About Active Copier Systems Ltd
ACTIVE COPIER SYSTEMS LIMITED was founded on 1999-03-03 and has its registered office in Mansfield. The organisation's status is listed as "Active". Active Copier Systems Limited is a Private Limited Company registered in 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
ACTIVE COPIER SYSTEMS LIMITED
 
Legal Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Filing Information
Company Number 03725521
Company ID Number 03725521
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728066230  
Last Datalog update: 2024-02-07 02:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE COPIER SYSTEMS LIMITED
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Company Officers of ACTIVE COPIER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROGER HARVEY KIRK
 Company Secretary 2000-08-31
ANTHONY KEITH GOUNDRY
 Director 1999-03-03
ROGER HARVEY KIRK
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PHILLIP VARLEY
 Company Secretary 1999-03-03 2000-08-31
STEPHEN PHILLIP VARLEY
 Director 1999-03-03 2000-08-31
STEPHEN CHEETHAM
 Director 1999-03-03 1999-12-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-03-03 1999-03-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HARVEY KIRK ACTIVE IT SYSTEMS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2017-09-26

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
2024-01-30CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-07-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-06PSC04Change of details for Mr Anthony Keith Goundry as a person with significant control on 2021-03-03
2021-04-06CH01Director's details changed for Mr Anthony Keith Goundry on 2021-03-03
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04PSC04Change of details for Mr Anthony Goundry as a person with significant control on 2020-06-04
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC04Change of details for Mr Roger Harvey Kirk as a person with significant control on 2016-04-06
2017-05-16CH01Director's details changed for Mr Anthony Keith Goundry on 2017-05-16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 990
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22CH01Director's details changed for Mr Roger Harvey Kirk on 2016-04-01
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER HARVEY KIRK on 2016-04-01
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 990
2016-03-20AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Mr Anthony Keith Goundry on 2015-11-12
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 990
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 990
2014-04-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Mr Roger Harvey Kirk on 2012-07-09
2012-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER HARVEY KIRK on 2012-07-09
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0103/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARVEY KIRK / 04/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH GOUNDRY / 04/02/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX UNITED KINGDOM
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-25363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: BANCROFT FARM BAWTRY ROAD AUSTERFIELD DONCASTER SOUTH YORKSHIRE DN10 6EZ
2002-03-12363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 70 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ
2001-04-04363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05288aNEW SECRETARY APPOINTED
2000-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288bDIRECTOR RESIGNED
1999-04-0288(2)RAD 03/03/99--------- £ SI 989@1=989 £ IC 1/990
1999-03-15288bSECRETARY RESIGNED
1999-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACTIVE COPIER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE COPIER SYSTEMS LIMITED registering or being granted any patents
Domain Names

ACTIVE COPIER SYSTEMS LIMITED owns 1 domain names.

activecopiers.co.uk  

Trademarks
We have not found any records of ACTIVE COPIER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE COPIER SYSTEMS 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 (46690 - Wholesale of other machinery and equipment) as ACTIVE COPIER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE COPIER SYSTEMS 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 ACTIVE COPIER SYSTEMS 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 ACTIVE COPIER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG18 1EX