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A1 COPYING SYSTEMS & SUPPLIES LIMITED

A1 COPYING SYSTEMS & SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 COPYING SYSTEMS & SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03131537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 COPYING SYSTEMS & SUPPLIES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is A1 COPYING SYSTEMS & SUPPLIES LIMITED located?

    Registered Office Address
    Clipper House Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 COPYING SYSTEMS & SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for A1 COPYING SYSTEMS & SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024

    What are the latest filings for A1 COPYING SYSTEMS & SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit D6 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH to Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on Nov 25, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of A1 COPYING SYSTEMS & SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Clive Leslie
    8 Hall Farm Close
    Brixworth
    NN6 9AB Northampton
    		Secretary
    8 Hall Farm Close
    Brixworth
    NN6 9AB Northampton
    		English45691020003
    JONES, Christopher Frederick
    6 Green Close
    Stanbridge
    LU7 9JL Leighton Buzzard
    Bedfordshire
    		Director
    6 Green Close
    Stanbridge
    LU7 9JL Leighton Buzzard
    Bedfordshire
    		EnglandEnglish45765150001
    MATTHEWS, Clive Leslie
    8 Hall Farm Close
    Brixworth
    NN6 9AB Northampton
    		Director
    8 Hall Farm Close
    Brixworth
    NN6 9AB Northampton
    		EnglandEnglish45691020003
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		900011610001
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    		Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    		900011600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 COPYING SYSTEMS & SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Leslie Matthews
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    Clipper House
    Bedfordshire
    		Jul 01, 2016
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    Clipper House
    Bedfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Frederick Jones
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    Clipper House
    Bedfordshire
    		Jul 01, 2016
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    Clipper House
    Bedfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0