Active
Company Information for COPIA WEALTH & TAX LIMITED
8 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HD,
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Company Registration Number
08422000
Private Limited Company
Active |
Company Name | |
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COPIA WEALTH & TAX LIMITED | |
Legal Registered Office | |
8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD Other companies in WV9 | |
Company Number | 08422000 | |
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Company ID Number | 08422000 | |
Date formed | 2013-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB208243530 |
Last Datalog update: | 2024-04-06 19:11:33 |
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Officer | Role | Date Appointed |
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SHAUN DAVID PHILPOTT |
Officer | Role | Date Appointed | Date Resigned |
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MARK JOHN EVANS |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLICAN STATE LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-01-13 | |
VERIDIAN ASSOCIATES LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-09-24 | |
STEPS FOR SUCCESS LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JINYAN ZHU | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution Subdiv 14/02/2023</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-02-14 | ||
DIRECTOR APPOINTED MR ANDREW COULSON | ||
Notification of Tag Accountants Holdings Limited as a person with significant control on 2023-02-14 | ||
Change of details for Mr Shaun David Philpott as a person with significant control on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 8 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton Staffs WV9 5HD | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
RP04AP01 | Second filing of director appointment of Ms Jinyan Zhu | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084220000002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084220000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JINYAN ZHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084220000003 | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084220000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084220000001 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID PHILPOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM 20 Station Road Radyr Cardiff CF15 8AA United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BCRS BUSINESS LOANS LIMITED | ||
Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LTD | ||
Outstanding | LLOYDS BANK PLC |
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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 COPIA WEALTH & TAX LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COPIA WEALTH & TAX LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |