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COPYFAX BUSINESS EQUIPMENT LIMITED

Learn more about COPYFAX BUSINESS EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 FRANK DIXON WAY, DULWICH, LONDON, SE21 7BB

COPYFAX BUSINESS EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00712656
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.11
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 9000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, 28 STATION ROAD, LONDON, SE20 7BQ
Form type: AD01
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.21
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA FLAY / 20/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.02
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AD 20/01/97---------, £ SI [email protected]=167, £ IC 8167/8334
Form type: 88(2)R
Date: 1997.02.04
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AD 20/01/97---------, £ SI [email protected]=167, £ IC 8000/8167
Form type: 88(2)R
Date: 1997.02.04
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AD 20/01/97---------, £ SI [email protected]=666, £ IC 8334/9000
Form type: 88(2)R
Date: 1997.02.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.27
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ADOPT MEM AND ARTS 17/01/97
Form type: SRES01
Date: 1997.01.26
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VARYING SHARE RIGHTS AND NAMES 17/01/97
Form type: ORES12
Date: 1997.01.26

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Company directors and board members:

LINDA SUSAN FLAY (current)
Secretary, 1999.09.30
HOLLY LODGE 89A COURT LANE , DULWICH VILLAGE
SE21 7EF, LONDON
DEREK FLAY (current)
Director, COMPANY DIRECTOR, 1993.03.20
4 FRANK DIXON WAY DULWICH , LONDON
SE21 7BB
NIGEL DUNCAN FLAY (current)
Director, COMPANY DIRECTOR, 1993.03.20
HOLLY LODGE 89A COURT LANE , DULWICH VILLAGE
SE21 7EF, LONDON
OLIVE FRANCES FLAY (resigned)
Secretary, 1993.03.20 - 1999.09.30
4 FRANK DIXON WAY DULWICH , LONDON
SE21 7BB
JOHN CANN (resigned)
Director, COMPANY DIRECTOR, 1993.03.20 - 1993.03.01
236 CROHAM VALLEY ROAD , SOUTH CROYDON
CR2 7RD, SURREY
OLIVE FRANCES FLAY (resigned)
Director, COMPANY DIRECTOR, 1993.03.20 - 1996.01.26
4 FRANK DIXON WAY DULWICH , LONDON
SE21 7BB
Date 2014.01.31
Fixed Assets £ 22,942
Tangible Fixed Assets £ 22,942
Current Assets £ 41,834
Debtors £ 34,383
Shareholder Funds £ 50,098
Profit Loss Account Reserve £ 16,903
Revaluation Reserve £ 58,001
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 50,098
Net Current Assets Liabilities £ 27,156
Creditors Due Within One Year £ 14,678
Cash Bank In Hand £ 7,451
Par Value Share Ordinary B Shares of £1 each
Number Shares Allotted £ 9,000

Companies near to COPYFAX BUSINESS EQUIPMENT ltd.

Information about the Private Limited Company COPYFAX BUSINESS EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data