Copyworld Limited

Company Name	Copyworld Limited
Company Status	Active
Company Number	02415882
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Cavill
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G8 & 9 Sheaf Plate Works Arundel Street Sheffield Yorkshire S1 1DJ

Director Name	Mrs Louise Jane Cavill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G8 & 9 Sheaf Plate Works Arundel Street Sheffield Yorkshire S1 1DJ

Secretary Name	Mrs Louise Jane Cavill
Nationality	British
Status	Current
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G8 & 9 Sheaf Plate Works Arundel Street Sheffield Yorkshire S1 1DJ

Director Name	David Charles Cavill
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G8 & 9 Sheaf Plate Works Arundel Street Sheffield Yorkshire S1 1DJ

Contact

Website	copyworlddoncaster.com
Telephone	01302 366700
Telephone region	Doncaster

Location

Registered Address	Unit G8 & 9 Sheaf Plate Works Arundel Street Sheffield Yorkshire S1 1DJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

7 at £0.1	Anthony Cavill 35.00% Ordinary
7 at £0.1	Louise Cavill 35.00% Ordinary
6 at £0.1	David Charles Cavill 30.00% Ordinary

Financials

Year	2014
Net Worth	£12,960
Cash	£44,214
Current Liabilities	£50,845

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

14 January 1998	Delivered on: 21 January 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities (the "agreement") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account with the bank at doncaster re: copyworld limited denominated in sterling designated business call and now numbered 0886496 the deposit account. Outstanding
20 October 1997	Delivered on: 22 October 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights in the account with the bank at its doncaster branch re: copyworld limited denominated in sterling designated business call account now numbered 0329015. Outstanding

14 January 1998

Delivered on: 21 January 1998
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities (the "agreement")
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account with the bank at doncaster re: copyworld limited denominated in sterling designated business call and now numbered 0886496 the deposit account.
Outstanding

20 October 1997

Delivered on: 22 October 1997
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights in the account with the bank at its doncaster branch re: copyworld limited denominated in sterling designated business call account now numbered 0329015.
Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (5 pages)
25 July 2023	Register inspection address has been changed to Main Street Calver Hope Valley S32 3XR (1 page)
24 July 2023	Director's details changed for David Charles Cavill on 24 July 2023 (2 pages)
24 July 2023	Change of details for David Charles Cavill as a person with significant control on 24 July 2023 (2 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with updates (5 pages)
26 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with updates (5 pages)
22 July 2021	Change of details for David Charles Cavill as a person with significant control on 20 July 2021 (2 pages)
20 July 2021	Secretary's details changed for Mrs Louise Jane Cavill on 20 July 2021 (1 page)
20 July 2021	Change of details for Mrs Louise Jane Cavill as a person with significant control on 20 July 2021 (2 pages)
20 July 2021	Change of details for Mr Anthony Cavill as a person with significant control on 20 July 2021 (2 pages)
20 July 2021	Director's details changed for Mrs Louise Jane Cavill on 20 July 2021 (2 pages)
20 July 2021	Director's details changed for David Charles Cavill on 20 July 2021 (2 pages)
20 July 2021	Director's details changed for Mr Anthony Cavill on 20 July 2021 (2 pages)
20 July 2021	Director's details changed for David Charles Cavill on 20 July 2021 (2 pages)
20 July 2021	Change of details for David Charles Cavill as a person with significant control on 20 July 2021 (2 pages)
20 July 2021	Registered office address changed from Unit 3 Butcher Works 72 Arundel Street Sheffield Yorkshire S1 2NS United Kingdom to Unit G8 & 9 Sheaf Plate Works Arundel Street Sheffield Yorkshire S1 1DJ on 20 July 2021 (1 page)
25 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
2 September 2020	Confirmation statement made on 22 August 2020 with updates (5 pages)
18 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of Â£4 being part of the accumulated revenue reserves 31/01/2020 (1 page)
13 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 6.00 (4 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
3 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
23 August 2018	Change of details for Mr Anthony Cavill as a person with significant control on 23 August 2018 (2 pages)
23 August 2018	Change of details for Mrs Louise Jane Cavill as a person with significant control on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Mr Anthony Cavill on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Mrs Louise Jane Cavill on 23 August 2018 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
8 September 2017	Director's details changed for David Charles Cavill on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for David Charles Cavill on 8 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Anthony Cavill on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Anthony Cavill on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mrs Louise Jane Cavill on 5 September 2017 (2 pages)
5 September 2017	Director's details changed for Mrs Louise Jane Cavill on 5 September 2017 (2 pages)
4 September 2017	Registered office address changed from Unit 3 Butcher Works 72 Arundel Street Sheffield S1 2NS England to Unit 3 Butcher Works 72 Arundel Street Sheffield Yorkshire S1 2NS on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Unit 3 Butcher Works 72 Arundel Street Sheffield S1 2NS England to Unit 3 Butcher Works 72 Arundel Street Sheffield Yorkshire S1 2NS on 4 September 2017 (1 page)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
15 February 2017	Registered office address changed from The Gazebo 29 Bowers Fold Doncaster Yorkshire DN1 1HF to Unit 3 Butcher Works 72 Arundel Street Sheffield S1 2NS on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from The Gazebo 29 Bowers Fold Doncaster Yorkshire DN1 1HF to Unit 3 Butcher Works 72 Arundel Street Sheffield S1 2NS on 15 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
9 September 2016	Director's details changed for Mr Anthony Cavill on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Anthony Cavill on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mrs Louise Jane Cavill on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mrs Louise Jane Cavill on 9 September 2016 (2 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 September 2010	Director's details changed for Mrs Louise Jane Cavill on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for David Charles Cavill on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Louise Jane Cavill on 22 August 2010 (2 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Anthony Cavill on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for David Charles Cavill on 22 August 2010 (2 pages)
2 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Mrs Louise Jane Cavill on 22 August 2010 (1 page)
2 September 2010	Director's details changed for Mr Anthony Cavill on 22 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Mrs Louise Jane Cavill on 22 August 2010 (1 page)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
16 September 2008	Return made up to 22/08/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 September 2007	Return made up to 22/08/07; full list of members (7 pages)
17 September 2007	Return made up to 22/08/07; full list of members (7 pages)
13 June 2007	S-div 18/05/07 (2 pages)
13 June 2007	S-div 18/05/07 (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 September 2006	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	Return made up to 22/08/06; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
23 September 2005	Return made up to 22/08/05; full list of members (7 pages)
23 September 2005	Return made up to 22/08/05; full list of members (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
25 August 2004	Return made up to 22/08/04; full list of members (7 pages)
25 August 2004	Return made up to 22/08/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
18 August 2003	Return made up to 22/08/03; full list of members (7 pages)
18 August 2003	Return made up to 22/08/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
24 September 2002	Return made up to 22/08/02; full list of members (7 pages)
24 September 2002	Return made up to 22/08/02; full list of members (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
20 September 2001	Return made up to 22/08/01; full list of members (6 pages)
20 September 2001	Return made up to 22/08/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
21 September 2000	Return made up to 22/08/00; full list of members (6 pages)
21 September 2000	Return made up to 22/08/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 October 1999	Return made up to 22/08/99; full list of members (6 pages)
12 October 1999	Return made up to 22/08/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 August 1998	Return made up to 22/08/98; no change of members (4 pages)
25 August 1998	Return made up to 22/08/98; no change of members (4 pages)
21 January 1998	Particulars of mortgage/charge (4 pages)
21 January 1998	Particulars of mortgage/charge (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
18 September 1997	Return made up to 22/08/97; no change of members (4 pages)
18 September 1997	Return made up to 22/08/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
8 September 1996	Return made up to 22/08/96; full list of members (6 pages)
8 September 1996	Return made up to 22/08/96; full list of members (6 pages)
1 December 1995	Full accounts made up to 31 January 1995 (12 pages)
1 December 1995	Full accounts made up to 31 January 1995 (12 pages)
4 September 1995	Return made up to 22/08/95; no change of members (6 pages)
4 September 1995	Return made up to 22/08/95; no change of members (6 pages)