| Company Name | Copytime Limited |
|---|---|
| Directors | Moira Johnson and Peter Johnson |
| Company Status | Active |
| Company Number | 03115019 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1995(28 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Moira Johnson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ |
| Director Name | Peter Johnson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Laburnum Grove Cleadon Village Sunderland SR6 7RJ |
| Secretary Name | Peter Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Laburnum Grove Cleadon Village Sunderland SR6 7RJ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Lee & Company, Photon House Percy Street Leeds LS12 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Moira Johnson 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Johnson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (5 months, 4 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 November 2021 | Registered office address changed from 43 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ England to Lee & Company, Photon House Percy Street Leeds LS12 1EL on 16 November 2021 (1 page) |
| 16 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 5 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 25 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 28 February 2017 | Registered office address changed from 106-108 Imeary Street South Shields Tyne & Wear NE33 4EL to 43 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 106-108 Imeary Street South Shields Tyne & Wear NE33 4EL to 43 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ on 28 February 2017 (1 page) |
| 23 December 2016 | Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
| 23 December 2016 | Register(s) moved to registered inspection location West Orchard House Allendale Road Hexham Northumberland NE46 2DE (1 page) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 6 May 2014 | Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England (1 page) |
| 6 May 2014 | Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England (1 page) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 27 October 2009 | Director's details changed for Peter Johnson on 18 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Moira Johnson on 18 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Moira Johnson on 18 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Peter Johnson on 18 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 10 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 10 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 October 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 17 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 October 2001 | Return made up to 18/10/01; full list of members
|
| 27 October 2001 | Return made up to 18/10/01; full list of members
|
| 31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 24 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 24 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 January 2000 | Return made up to 18/10/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 18/10/99; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 231 sunderland road south shields tyne & wear NE34 6AL (1 page) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 231 sunderland road south shields tyne & wear NE34 6AL (1 page) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 4 March 1997 | Accounting reference date extended from 07/11/96 to 31/12/96 (1 page) |
| 4 March 1997 | Accounting reference date extended from 07/11/96 to 31/12/96 (1 page) |
| 22 January 1997 | Ad 10/05/96--------- £ si 99@1 (2 pages) |
| 22 January 1997 | Ad 10/05/96--------- £ si 99@1 (2 pages) |
| 22 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 23 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Registered office changed on 21/11/95 from: regis house 134 percival road enfield middx EN1 1QU (1 page) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | Accounts for a dormant company made up to 7 November 1995 (1 page) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Accounts for a dormant company made up to 7 November 1995 (1 page) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Accounting reference date shortened from 31/03 to 07/11 (1 page) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 21 November 1995 | Accounting reference date shortened from 31/03 to 07/11 (1 page) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 21 November 1995 | Accounts for a dormant company made up to 7 November 1995 (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: regis house 134 percival road enfield middx EN1 1QU (1 page) |
| 18 October 1995 | Incorporation (28 pages) |
| 18 October 1995 | Incorporation (28 pages) |