Allcopy Compatible Toner Limited

Company Registration Number: 03402702

Company registered in England and Wales

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Allcopy Compatible Toner Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in East Sussex.

Registered Address

5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ

There are 550 companies currently registered at this postcode, including this one.

All companies at BN27 1DQ

Registration Data

Company Number

03402702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,406,700£1,335,983£1,364,926£653,449£683,127£778,503
of which Cash £197,778£72,182£37,209£42,803£33,586£17,563
Total Assets £1,406,700£1,335,983£1,364,926£653,449£683,127£778,503
Current Liabilities £569,265£581,959£843,843£443,758£534,536£652,961
Net Current Assets £837,435£754,024£521,083£209,691£148,591£125,542
Total Net Worth £1,066,326£801,856£721,257£385,487£296,193£255,616

Previous Names

  • ALLCOPY PRODUCTS (UK) LIMITED, active until 20 August 2013

Company Officers

  • HOLMES, Nicholas John

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    128
    Castle Drive
    Pevensey Bay
    Pevensey
    East Sussex
    BN24 6JU
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HOLMES, Nicholas John

    Secretary

    Appointed on 14 July 1997

    Resigned on 1 September 2005

    105 Macquaric Quay
    Sovereign Harbour
    Eastbourne
    East Sussex
    BN23 5AT

  • NUNN, Donald Joseph

    Secretary

    Appointed on 18 October 2005

    Resigned on 13 August 2011

    Samburu Crowhurst Road
    Lingfield
    Surrey
    RH7 6DA

  • PRIVETT, Julie

    Secretary

    Appointed on 1 September 2005

    Resigned on 18 October 2005

    69 Macquarie Quay
    Eastbourne
    East Sussex
    BN23 5AT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HOWARD, Michael John Phillip

    Director

    Appointed on 21 October 1998

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Service Engineer

    Month of birth: January 1964

    Newland
    Channel View Road, Pevensey Bay
    Pevensey
    East Sussex
    BN24 6LU

  • HOWARD, Michael John Phillip

    Director

    Appointed on 14 July 1997

    Resigned on 4 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Newland
    Channel View Road, Pevensey Bay
    Pevensey
    East Sussex
    BN24 6LU

  • HOWARD, Nicola Ann

    Director

    Appointed on 4 June 1998

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Newland
    Channel View Road
    Pevensey Bay
    East Sussex
    BN24 6LU

  • SYLGE, Jon

    Director

    Appointed on 13 February 2006

    Resigned on 7 January 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1971

    18 Gateford Drive
    Horsham
    West Sussex
    RH12 5FW

  • WYBORN, Robert John

    Director

    Appointed on 1 April 2000

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1949

    29 Tylersfield
    Abbots Langley
    Hertfordshire
    WD5 0PS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 April 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63V8VA3. Transaction: MzE3MzA4ODE2M2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBVPC. Transaction: MzE1NTIxNTQxM2FkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ILFYWU. Transaction: MzEzNDA4MDE2OWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF4ZM. Transaction: MzEyOTYzMTkwNGFkaXF6a2N4.

  5. 10 April 2015 Registration of charge 034027020005, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: X450TYZF. Transaction: MzEyMDk2NTE5OGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M3JR94. Transaction: MzExMzI4NTA5MmFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP7ZGR. Transaction: MzEwNTg5MDM5M2FkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30PLR1M. Transaction: MzA5Mzk1NDI5MmFkaXF6a2N4.

  9. 20 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2EXK7QI. Transaction: MzA4MzU2ODI0NmFkaXF6a2N4.

  10. 20 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2EXK7QA. Transaction: MzA4MzU2ODEwNGFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMU6I. Transaction: MzA4MzI3MDM3NmFkaXF6a2N4.

  12. 13 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1L7JD02. Transaction: MzA2NzQxNjEzM2FkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1CNN. Transaction: MzA2MjQ2MDM3NGFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AJPO3ZIQ. Transaction: MzA0Nzg1MjE4M2FkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XTMIQXR8. Transaction: MzA0NDI0ODczNmFkaXF6a2N4.

  16. 14 September 2011 Termination of appointment of Donald Nunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AB0ASXH1. Transaction: MzA0Mzc3MTAwNmFkaXF6a2N4.

  17. 1 July 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X2N1AVG8. Transaction: MzAzOTc1OTQyNmFkaXF6a2N4.

  18. 29 June 2011 Director's details changed for Nicholas John Holmes on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1S1AVEA. Transaction: MzAzOTY1ODYyMGFkaXF6a2N4.

  19. 10 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7O6GUTE. Transaction: MzAzODYzNDA1MWFkaXF6a2N4.

  20. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODYzMzk5OGFkaXF6a2N4.

  21. 21 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYEKGQ0C. Transaction: MzAyOTA5ODQzMmFkaXF6a2N4.

  22. 22 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XDBTKNM7. Transaction: MzAyMzc1ODA4OGFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Nicholas John Holmes on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW8OBMG2. Transaction: MzAyMTIzMTkxNmFkaXF6a2N4.

  24. 6 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AG985EKA. Transaction: MzAwMjI3NjkyOGFkaXF6a2N4.

  25. 28 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT1ZDN5. Transaction: MjA0MjMyMDMxMmFkaXF6a2N4.

  26. 15 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL4KD6IK. Transaction: MjAyMzQwMDc5N2FkaXF6a2N4.

  27. 14 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKX4T29M. Transaction: MjAxMTA2OTI1NGFkaXF6a2N4.

  28. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1LDB06Q. Transaction: MjAwNjU0OTQ4OGFkaXF6a2N4.

  29. 3 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyOTI3MmFkaXF6a2N4.

  30. 9 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA5OTc1M2FkaXF6a2N4.

  31. 12 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxOTUxOGFkaXF6a2N4.

  32. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY4ODgzNGFkaXF6a2N4.

  33. 24 March 2007 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODExNjE0OWFkaXF6a2N4.

  34. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwNDU3NmFkaXF6a2N4.

  35. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4MjY2NWFkaXF6a2N4.

  36. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyNDM2OGFkaXF6a2N4.

  37. 12 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyMjk5NzkzN2FkaXF6a2N4.

  38. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkzMDMwMmFkaXF6a2N4.

  39. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgzNDU2MGFkaXF6a2N4.

  40. 24 October 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNjk1M2FkaXF6a2N4.

  41. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY4OTQxNmFkaXF6a2N4.

  42. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2MzMxNGFkaXF6a2N4.

  43. 1 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA5OTg4MGFkaXF6a2N4.

  44. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgwOTE0NGFkaXF6a2N4.

  45. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgwNDc5MmFkaXF6a2N4.

  46. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI5NDQ1NGFkaXF6a2N4.

  47. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY3NjU0NGFkaXF6a2N4.

  48. 11 January 2005 £ nc 1000/2000 01/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjUxMTY5MmFkaXF6a2N4.

  49. 30 December 2004 Ad 01/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMxNDI1MGFkaXF6a2N4.

  50. 28 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5NzY3MmFkaXF6a2N4.

  51. 14 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA4MzI5NmFkaXF6a2N4.

  52. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQyMjIxOGFkaXF6a2N4.

  53. 17 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyNTA1MGFkaXF6a2N4.

  54. 29 November 2002 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYyMDYxMmFkaXF6a2N4.

  55. 3 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDg3MjkyMGFkaXF6a2N4.

  56. 21 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA4ODIwN2FkaXF6a2N4.

  57. 17 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxODQ3MGFkaXF6a2N4.

  58. 2 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODg3NTI4N2FkaXF6a2N4.

  59. 22 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE1MjM2MWFkaXF6a2N4.

  60. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY1MjYxNmFkaXF6a2N4.

  61. 8 September 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNDMxMGFkaXF6a2N4.

  62. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE4Mjg3OWFkaXF6a2N4.

  63. 16 June 2000 Accounting reference date extended from 31/05/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTc0OTc4NGFkaXF6a2N4.

  64. 14 April 2000 Registered office changed on 14/04/00 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE5NjI0MGFkaXF6a2N4.

  65. 6 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMDk0NzQ1MmFkaXF6a2N4.

  66. 6 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1NjA4N2FkaXF6a2N4.

  67. 10 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk3ODc0MmFkaXF6a2N4.

  68. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg2MzM3MmFkaXF6a2N4.

  69. 24 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjI3MTM0MWFkaXF6a2N4.

  70. 21 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgwMTk5NWFkaXF6a2N4.

  71. 13 October 1998 Accounting reference date shortened from 31/07/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg5MDU1MmFkaXF6a2N4.

  72. 22 September 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3OTI1M2FkaXF6a2N4.

  73. 22 September 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTg5MzM4NWFkaXF6a2N4.

  74. 18 September 1998 Registered office changed on 18/09/98 from: anderida house 1 wallsend road pevensey east sussex BN24 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY2MTI3MmFkaXF6a2N4.

  75. 15 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk1MzQ1OGFkaXF6a2N4.

  76. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwMDI3MGFkaXF6a2N4.

  77. 6 March 1998 Registered office changed on 06/03/98 from: mullany business park deanland road golden cross east sussex BN27 3RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4Mzc1MGFkaXF6a2N4.

  78. 25 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2MjI0OGFkaXF6a2N4.

  79. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMzNDQ3MWFkaXF6a2N4.

  80. 21 July 1997 Ad 14/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQzMzE4MmFkaXF6a2N4.

  81. 21 July 1997 Registered office changed on 21/07/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUzMDgxMmFkaXF6a2N4.

  82. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk4NjEwMGFkaXF6a2N4.

  83. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNjM0M2FkaXF6a2N4.

  84. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2NTYxM2FkaXF6a2N4.

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