COPPER BAY CREATIVE LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Copper Bay Creative Ltd

COPPER BAY CREATIVE LTD was founded on 2010-08-19 and has its registered office in Mansfield. The organisation's status is listed as "Active". Copper Bay Creative Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COPPER BAY CREATIVE LTD

Legal Registered Office

RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK
SOUTHWELL ROAD WEST
MANSFIELD
NOTTINGHAMSHIRE
NG21 0HJ
Other companies in SA7

Previous Names

BEACH SOFTWARE LTD

31/03/2014

Filing Information

Company Number		07351353
Company ID Number		07351353
Date formed		2010-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167167094

Last Datalog update:	2024-07-05 10:45:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPER BAY CREATIVE LTD

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Company Officers of COPPER BAY CREATIVE LTD

Current Directors

Officer	Role	Date Appointed
BENJAMIN PETER WHEELER	Company Secretary	2010-08-19
DAVID MORTIMER	Director	2018-06-12
JORDAN STIENS-MAGILL	Director	2018-06-12
BENJAMIN PETER WHEELER	Director	2010-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MORTIMER	Director	2017-04-06	2017-08-03
JOANNE WHEELER	Director	2016-04-01	2017-06-03
LAUREN VICTORIA PUGH	Director	2016-04-01	2016-09-30
PHILLIP MATTHEW PUGH	Director	2014-04-01	2016-09-30
JOANNE WHEELER	Director	2010-08-19	2014-03-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-24		Change of details for Mr Chris Morledge as a person with significant control on 2025-02-24
2024-04-24		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2024-04-23		Change of details for Mr Chris Morledge as a person with significant control on 2023-12-15
2024-03-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA WENDY MORLEDGE
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/21 FROM 14 Tawe Business Village Swansea SA7 9LA Wales
2021-04-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PETER WHEELER
2021-04-21	PSC07	CESSATION OF BENJAMIN PETER WHEELER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-20	TM02	Termination of appointment of Benjamin Peter Wheeler on 2020-11-01
2021-01-20	PSC04	Change of details for Mr Benjamin Peter Wheeler as a person with significant control on 2020-11-01
2021-01-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MORLEDGE
2021-01-20	AP03	Appointment of Mr Chris Morledge as company secretary on 2020-11-01
2020-11-01	AP01	DIRECTOR APPOINTED MR CHRIS MORLEDGE
2020-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/20 FROM 8 First Floor, 8 the Courtyard Furlong Road Bourne End Bucks SL8 5AU England
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM 14 Tawe Business Village Swansea SA7 9LA
2020-06-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDAN STIENS-MAGILL
2019-08-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
2018-06-12	AP01	DIRECTOR APPOINTED MR JORDAN STIENS-MAGILL
2018-06-12	AP01	DIRECTOR APPOINTED MR DAVID MORTIMER
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
2017-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE WHEELER
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-07	AP01	DIRECTOR APPOINTED MR DAVID MORTIMER
2016-10-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP PUGH
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN PUGH
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-04	AP01	DIRECTOR APPOINTED MRS LAUREN VICTORIA PUGH
2016-04-04	AP01	DIRECTOR APPOINTED MRS JOANNE WHEELER
2016-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MATTHEW PUGH / 01/04/2016
2016-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN WHEELER on 2016-04-01
2016-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER WHEELER / 01/04/2016
2015-12-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN WHEELER on 2014-07-18
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM HENLEY HOUSE SUITE 18 THE QUEENSWAY FFOREST-FACH SWANSEA SA5 4DJ
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER WHEELER / 18/07/2014
2014-07-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN WHEELER / 18/07/2014
2014-06-17	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073513530001
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	AR01	01/04/14 FULL LIST
2014-04-01	AP01	DIRECTOR APPOINTED MR PHILLIP MATTHEW PUGH
2014-03-31	RES15	CHANGE OF NAME 31/03/2014
2014-03-31	CERTNM	COMPANY NAME CHANGED BEACH SOFTWARE LTD CERTIFICATE ISSUED ON 31/03/14
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE WHEELER
2014-01-17	AA01	CURRSHO FROM 31/08/2014 TO 31/03/2014
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2013 FROM SUITE 18 HENLEY HOUSE THE QUEENSWAY, FFOREST-FACH SWANSEA SA5 4DJ WALES
2013-08-22	AR01	19/08/13 FULL LIST
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 2 LON COED BRAN COCKETT SWANSEA SA2 0YQ UNITED KINGDOM
2013-04-15	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-04	AR01	19/08/12 FULL LIST
2012-05-19	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	19/08/11 FULL LIST
2010-08-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to COPPER BAY CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COPPER BAY CREATIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 12,198

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPPER BAY CREATIVE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 30,632
Current Assets	2011-09-01	£ 39,092
Debtors	2011-09-01	£ 8,460
Fixed Assets	2011-09-01	£ 34,238
Shareholder Funds	2011-09-01	£ 61,132
Tangible Fixed Assets	2011-09-01	£ 1,822

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COPPER BAY CREATIVE LTD registering or being granted any patents

Domain Names

COPPER BAY CREATIVE LTD owns 7 domain names.

beachsoftware.co.uk dkcarpentry.co.uk engman.co.uk enjoyswanseabay.co.uk benwheeler.co.uk surfsidecafe.co.uk surfsidecafes.co.uk

Trademarks

We have not found any records of COPPER BAY CREATIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPPER BAY CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COPPER BAY CREATIVE LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where COPPER BAY CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COPPER BAY CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COPPER BAY CREATIVE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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