Company information:
Copier Mate Limited (No: 09669743)
Address: UNIT D FAIRWAYS HOUSE, LINKS BUSINESS PARK, CARDIFF, CARDIFF, CF3 0LT
Status: Active
Incorporated: 07-Mar-2015
Accounts Next Due: 16-May-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: CLIVE ROGER HAMILTON ( DOB: Sep-1964 From: Aug-2017 )
Current Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Mar-2020 )
Current Director: MICHELLE NORRIS ( DOB: Aug-1971 From: Sep-2023 )
Current Director: SHARON ELIZABETH YAVUZ ( DOB: Dec-1966 From: Mar-2020 )
Resigned Director: MICHAEL ANTHONY BAKER ( DOB: Oct-1962 From: Jul-2015 To: Aug-2017 )
Resigned Director: EDWARD RHYS BARNETT ( From: Jul-2015 To: Aug-2017 )
Resigned Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Mar-2020 To: Sep-2023 )
Resigned Director: SIAN WOODHOUSE ( DOB: Feb-1963 From: Aug-2017 To: Mar-2020 )
Resigned Director: SIAN WOODHOUSE ( DOB: Feb-1963 From: Aug-2017 To: Mar-2020 )
Persons of Significant Control:
Pinnacle Document Solutions Limited, 72 Leadenhall Market, London, EC3V 1LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-03-18)
Mr Edward Rhys Barnett, Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-03, Ceased: 2017-08-03)
Mr Clive Roger Hamilton, Unit D Fairways House Links Business Park, Cardiff, Cardiff, CF3 0LT: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-08-03, Ceased: 2020-03-19)
Mr Michael Anthony Baker, Coptic House 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-03, Ceased: 2017-08-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Current assets | 35,927 | 57,949 | 78,089 | 131,692 | 35927.0,57949.0,78089.0,131692.0 |
| Current assets / Total inventories | 3,350 | 3,649 | 3,649 | 2,739 | 3350.0,3649.0,3649.0,2739.0 |
| Current assets / Debtors | 63,337 | 114,181 | 0.0,0.0,63337.0,114181.0 | ||
| Current assets / Cash at bank and on hand | 8,804 | 1,545 | 11,103 | 14,772 | 8804.0,1545.0,11103.0,14772.0 |
| Net current assets (liabilities) | -1,845 | 605 | 32,070 | 72,684 | -1845.0,605.0,32070.0,72684.0 |
| Equity / share capital and reserves | 1,575 | 605 | 32,070 | 72,684 | 1575.0,605.0,32070.0,72684.0 |