Active Copier Systems Limited

Company Registration Number: 03725521

Company registered in England and Wales

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Active Copier Systems Limited is a Private Company Limited by Shares first registered on 3 March 1999. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

There are 244 companies currently registered at this postcode, including this one.

All companies at NG18 1EX

Registration Data

Company Number

03725521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £196,110£127,783£104,603£84,378£95,180£147,929£116,752£85,082£85,392£89,300£43,679£42,441£21,701
of which Cash £14,604£18,365£7,840£189£6,260£1,856£188£1,887£5,885£0£0£0£0
Total Assets £196,110£127,783£104,603£84,378£95,180£147,929£116,752£85,082£85,392£89,300£43,679£42,441£21,701
Current Liabilities £128,275£83,901£66,648£73,466£65,818£92,384£77,584£56,382£55,060£60,381£40,384£53,633£48,094
Net Current Assets £67,835£43,882£37,955£10,912£29,362£55,545£39,168£28,700£30,332£28,919£3,295£-11,192£-26,393
Total Net Worth £156,692£95,757£51,814£20,237£42,021£66,445£48,679£38,381£40,653£34,293£10,384£-6,310£-22,566

Previous Names

No previous names

Company Officers

  • KIRK, Roger Harvey

    Secretary

    Appointed on 31 August 2000

     

    Nationality: British

    Synergy House
    7 Acorn Business Park
    Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EX

  • GOUNDRY, Anthony Keith

    Director

    Appointed on 3 March 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1971

    Synergy House
    7 Acorn Business Park
    Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EX

  • KIRK, Roger Harvey

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    Synergy House
    7 Acorn Business Park
    Commercial Gate
    Mansfield
    Nottinghamshire
    NG18 1EX

  • VARLEY, Stephen Phillip

    Secretary

    Appointed on 3 March 1999

    Resigned on 31 August 2000

    37 Duckham Drive
    Aston
    Sheffield
    S26 2DZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHEETHAM, Stephen

    Director

    Appointed on 3 March 1999

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1958

    137 Willow Drive
    Sheffield
    Yorkshire
    S9 4AU

  • VARLEY, Stephen Phillip

    Director

    Appointed on 3 March 1999

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1971

    37 Duckham Drive
    Aston
    Sheffield
    S26 2DZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1999

    Resigned on 3 March 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AKDIZS. Transaction: MzE4MDQ3NDg3NmFkaXF6a2N4.

  2. 16 May 2017 Director's details changed for Mr Anthony Keith Goundry on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66JGE3V. Transaction: MzE3NTg4ODM3NmFkaXF6a2N4.

  3. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626E1KR. Transaction: MzE3MTA1NTAxNmFkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2RCE1. Transaction: MzE1Njk4NjY0OWFkaXF6a2N4.

  5. 22 April 2016 Secretary's details changed for Mr Roger Harvey Kirk on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X55H939T. Transaction: MzE0Njk2NzQzOWFkaXF6a2N4.

  6. 22 April 2016 Director's details changed for Mr Roger Harvey Kirk on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55H93E2. Transaction: MzE0Njk2NzQyMGFkaXF6a2N4.

  7. 20 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5357QQY. Transaction: MzE0NDQzMzg4NWFkaXF6a2N4.

  8. 13 November 2015 Director's details changed for Mr Anthony Keith Goundry on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4K2YUXV. Transaction: MzEzNTEyNDY0MGFkaXF6a2N4.

  9. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC1E2A. Transaction: MzEzMzI4NDc3MmFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440APQP. Transaction: MzEyMDAzMTYzMmFkaXF6a2N4.

  11. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E764ZT. Transaction: MzEwNTUxNTM2NGFkaXF6a2N4.

  12. 6 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3599H19. Transaction: MzA5NzcxNzA0NmFkaXF6a2N4.

  13. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0G23S. Transaction: MzA4MTUwODkwN2FkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGZ5U. Transaction: MzA3NDk4NTIyM2FkaXF6a2N4.

  15. 5 September 2012 Director's details changed for Mr Roger Harvey Kirk on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1GTH6XC. Transaction: MzA2MzYyMDk3M2FkaXF6a2N4.

  16. 5 September 2012 Secretary's details changed for Mr Roger Harvey Kirk on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH03. Barcode: X1GTH6MA. Transaction: MzA2MzYyMDg0M2FkaXF6a2N4.

  17. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2JVKH. Transaction: MzA2MzE2MjQxMmFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY4KP. Transaction: MzA1NTU4OTcyNmFkaXF6a2N4.

  19. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATFCWVVG. Transaction: MzA0MDcxNDcwMGFkaXF6a2N4.

  20. 9 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XK2JBTZ5. Transaction: MzAzNjg1MTE3MmFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX3E3Q5M. Transaction: MzAyOTUyMzM3OGFkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X11VFI8Z. Transaction: MzAxMTM0MTgzMGFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Roger Harvey Kirk on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X11VEI8Y. Transaction: MzAxMTM0MTM4M2FkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Anthony Keith Goundry on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X11VDI8X. Transaction: MzAxMTM0MTM0MmFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJBMQGSO. Transaction: MzAwNzU0MDk0MmFkaXF6a2N4.

  26. 3 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXNK7UW. Transaction: MjAyNzIwOTQ0NWFkaXF6a2N4.

  27. 3 March 2009 Registered office changed on 03/03/2009 from 7 acorn business park commercial gate mansfield nottinghamshire NG18 1EX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XUXNJ7UV. Transaction: MjAyNzE5Nzg1OWFkaXF6a2N4.

  28. 2 February 2009 Registered office changed on 02/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX [View PDF]

    Category: Address. Type: 287. Barcode: XN41F6Y8. Transaction: MjAyNDYyODM2NGFkaXF6a2N4.

  29. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMUYZ6E7. Transaction: MjAyMzE1NDg4NmFkaXF6a2N4.

  30. 5 September 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG0M2VL. Transaction: MjAxMjc0OTAxOWFkaXF6a2N4.

  31. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3NjY5MmFkaXF6a2N4.

  32. 9 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NDk0NmFkaXF6a2N4.

  33. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3ODg1NmFkaXF6a2N4.

  34. 13 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNzgwNmFkaXF6a2N4.

  35. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjA1NjEwOGFkaXF6a2N4.

  36. 31 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzNjUwOWFkaXF6a2N4.

  37. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY5MzQ2NmFkaXF6a2N4.

  38. 1 June 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0ODI5MmFkaXF6a2N4.

  39. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTk4MDcxN2FkaXF6a2N4.

  40. 2 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjkwMDI0OGFkaXF6a2N4.

  41. 25 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NDE1MmFkaXF6a2N4.

  42. 3 January 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE5OTI4N2FkaXF6a2N4.

  43. 19 June 2002 Registered office changed on 19/06/02 from: bancroft farm bawtry road austerfield doncaster south yorkshire DN10 6EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY1NzgzNGFkaXF6a2N4.

  44. 12 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1MTY5OWFkaXF6a2N4.

  45. 13 June 2001 Registered office changed on 13/06/01 from: 70 clarkehouse road sheffield S10 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI1OTIwNWFkaXF6a2N4.

  46. 4 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4ODIzOWFkaXF6a2N4.

  47. 6 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDgyNjY0NGFkaXF6a2N4.

  48. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEzMDU2MmFkaXF6a2N4.

  49. 5 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxNTc4M2FkaXF6a2N4.

  50. 21 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxNDI1OGFkaXF6a2N4.

  51. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI1ODA3NGFkaXF6a2N4.

  52. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg2NDYzN2FkaXF6a2N4.

  53. 2 April 1999 Ad 03/03/99--------- £ si [email protected]=989 £ ic 1/990 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg3NzMyMWFkaXF6a2N4.

  54. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwMTYwMWFkaXF6a2N4.

  55. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA2NTEzNGFkaXF6a2N4.

  56. 15 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0NTgzOGFkaXF6a2N4.

  57. 15 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMzODc1N2FkaXF6a2N4.

  58. 15 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk3MDE2M2FkaXF6a2N4.

  59. 15 March 1999 Registered office changed on 15/03/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ2NTAxMmFkaXF6a2N4.

  60. 3 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE3NjkzN2FkaXF6a2N4.

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