Air Copier Systems Ltd

Company Registration Number: 04682296

Company registered in England and Wales

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Air Copier Systems Ltd is a Private Company Limited by Shares first registered on 28 February 2003. Its current registered address is in Guildford.

Registered Address

31 CHERTSEY STREET
GUILDFORD
UNITED KINGDOM
GU1 4HD

There are 156 companies currently registered at this postcode, including this one.

All companies at GU1 4HD

Registration Data

Company Number

04682296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £614,225£454,358£364,711£323,440£271,647£0£0
of which Cash £32,160£9,274£11,146£25,640£17,118£0£0
Total Assets £614,225£454,358£364,711£323,440£271,647£0£0
Current Liabilities £424,369£301,595£234,191£206,999£168,325£0£0
Net Current Assets £189,856£152,763£130,520£116,441£103,322£0£0
Total Net Worth £207,151£160,951£139,810£118,147£105,881£0£0

Previous Names

  • TOP BOY CLOTHING LTD, active until 12 April 2011

Company Officers

  • PUDDICK, Roger Charles

    Secretary

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Director

    26 Complins
    Holybourne
    Alton
    Hampshire
    GU34 4EJ

  • PUDDICK, Eileen Francis

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    26
    Complins
    Holybourne
    Alton
    Hampshire
    GU34 4EJ
    United Kingdom

  • PUDDICK, Roger Charles

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    26 Complins
    Holybourne
    Alton
    Hampshire
    GU34 4EJ

  • ROGERS, Michael

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    77a
    Bishopstone
    Bishopstone
    Aylesbury
    Buckinghamshire
    HP17 8SH
    United Kingdom

  • ROGERS, Samantha

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    77a
    Bishopstone
    Bishopstone
    Aylesbury
    Buckinghamshire
    HP17 8SH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • PHILLIPS, Damion

    Director

    Appointed on 28 February 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Service Manager

    Month of birth: February 1975

    17 Normandy Street
    Alton
    Hampshire
    GU34 1DD

  • PUDDICK, Adam Timothy

    Director

    Appointed on 28 February 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Stores Manager

    Month of birth: August 1980

    45 Oaklea
    Ash Vale
    Aldershot
    Hampshire
    GU12 5HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2003

    Resigned on 28 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MSUW. Transaction: MzE3MjEzNTcyOWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5K9VDG8. Transaction: MzE2Mjc4NTkxM2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X55P6DQQ. Transaction: MzE0NzIzNjc5NmFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LLDK4P. Transaction: MzEzNzE1OTU2OWFkaXF6a2N4.

  5. 13 July 2015 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9XC9. Transaction: MzEyNjk2MjU4MGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44VLEE9. Transaction: MzEyMDgyMjE2MWFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GQZ81N. Transaction: MzEwNzkzOTU4MWFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340V5CR. Transaction: MzA5NjUyNjA1OGFkaXF6a2N4.

  9. 15 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njk4MjM4OGFkaXF6a2N4.

  10. 15 October 2013 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: A2ISI86B. Transaction: MzA4Njk4MjM0OGFkaXF6a2N4.

  11. 10 October 2013 Appointment of Samantha Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO0AYW. Transaction: MzA4Njc1NTE1M2FkaXF6a2N4.

  12. 10 October 2013 Appointment of Mr Michael Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO0AYG. Transaction: MzA4Njc1NTE1MWFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CD7ZYR. Transaction: MzA4MTY3MzY4OWFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2400CD6. Transaction: MzA3NDMzOTQzMmFkaXF6a2N4.

  15. 11 January 2013 Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU5G60. Transaction: MzA3MDk3MzI0MmFkaXF6a2N4.

  16. 13 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CXQ0D6. Transaction: MzA2MDc2MjA0NWFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFDNT. Transaction: MzA1Mzc5NTc3MmFkaXF6a2N4.

  18. 3 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS2POYVA. Transaction: MzA0NjU1NDkzNGFkaXF6a2N4.

  19. 27 October 2011 Previous accounting period extended from 28 February 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X5STUYQ5. Transaction: MzA0NjE5Njg4NGFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XLV6RU37. Transaction: MzAzNzEzNjYwOGFkaXF6a2N4.

  21. 27 April 2011 Statement of capital following an allotment of shares on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Capital. Type: SH01. Barcode: XGD6STN4. Transaction: MzAzNjIxNTM0NGFkaXF6a2N4.

  22. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc2OTU0N2FkaXF6a2N4.

  23. 18 April 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AN0FATBQ. Transaction: MzAzNTc2OTUzNmFkaXF6a2N4.

  24. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBIC3T86. Transaction: MzAzNTQ3ODQwOGFkaXF6a2N4.

  25. 4 April 2011 Appointment of Eileen Francis Puddick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8RY4T0R. Transaction: MzAzNTAwNjM3NmFkaXF6a2N4.

  26. 4 April 2011 Termination of appointment of Adam Puddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RY3T0Q. Transaction: MzAzNTAwNjI5N2FkaXF6a2N4.

  27. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AECQXP6I. Transaction: MzAyNzE0NDE1NWFkaXF6a2N4.

  28. 29 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XOXLBJKH. Transaction: MzAxNDU4MzM1NmFkaXF6a2N4.

  29. 23 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW7FWFQA. Transaction: MzAwNTYyNDA1OGFkaXF6a2N4.

  30. 14 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH5Q9UP. Transaction: MjAzMjkyNDkxNmFkaXF6a2N4.

  31. 11 February 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A25EX765. Transaction: MjAyNTU1OTM5M2FkaXF6a2N4.

  32. 27 August 2008 Registered office changed on 27/08/2008 from 26 raven square alton hants GU34 2LL [View PDF]

    Category: Address. Type: 287. Barcode: APA772MB. Transaction: MjAxMTk4Njg5OWFkaXF6a2N4.

  33. 24 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG41Z5I. Transaction: MjAwNDAxMjE5M2FkaXF6a2N4.

  34. 27 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMTgwNWFkaXF6a2N4.

  35. 28 July 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMTE5MmFkaXF6a2N4.

  36. 3 March 2007 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2MzgzNGFkaXF6a2N4.

  37. 20 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3OTY1OWFkaXF6a2N4.

  38. 18 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MzY3NTY2NGFkaXF6a2N4.

  39. 13 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwNTk5NGFkaXF6a2N4.

  40. 5 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjYyNzY5MmFkaXF6a2N4.

  41. 28 May 2004 Ad 19/05/04--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg2ODgxN2FkaXF6a2N4.

  42. 13 May 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1OTg4MWFkaXF6a2N4.

  43. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0NTM5OWFkaXF6a2N4.

  44. 21 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2OTI5MmFkaXF6a2N4.

  45. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0NjMwMWFkaXF6a2N4.

  46. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxODYwNmFkaXF6a2N4.

  47. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5MzY5OGFkaXF6a2N4.

  48. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ1NTA3MmFkaXF6a2N4.

  49. 28 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ4MTExNGFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:38:16 +0000