Digital Copier Systems Eastern Limited

Company Name	Digital Copier Systems Eastern Limited
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	04160580
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Peter Graeme Clarke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Park Farm The Street Little Waldringfield Sudbury Suffolk CO10 0SG

Director Name	Mr Nigel Wallis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Salesperson
Country of Residence	England
Correspondence Address	1 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL

Secretary Name	Nigel Wallis
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Salesperson
Correspondence Address	6 Brookhill Way Rushmere St. Andrew Ipswich Suffolk IP4 5UL

Secretary Name	Mr James Brian McElhinney
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 7SW

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2019(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(18 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Contact

Website	dcs-copiers.co.uk

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Nigel Wallis 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,654,938
Cash	£4,454,736
Current Liabilities	£1,886,623

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

24 May 2019	Delivered on: 10 June 2019 Persons entitled: Lucid Trustee Services Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
20 March 2002	Delivered on: 4 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 May 2019

Delivered on: 10 June 2019
Persons entitled: Lucid Trustee Services Limited as Security Agent for the Secured Parties (As Defined in the Instrument)

Classification: A registered charge
Particulars: N/A.
Outstanding

20 March 2002

Delivered on: 4 April 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
13 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (42 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
9 December 2019	Satisfaction of charge 041605800002 in full (4 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
10 June 2019	Registration of charge 041605800002, created on 24 May 2019 (12 pages)
5 June 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
8 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 March 2019	Appointment of Mr Ken Coveney as a director on 1 March 2019 (2 pages)
8 March 2019	Appointment of Mr Darren Michael Pickering as a director on 1 March 2019 (2 pages)
6 March 2019	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to 1-2 Castle Lane London SW1E 6DR on 6 March 2019 (1 page)
6 March 2019	Notification of Corona Corporate Group Limited as a person with significant control on 1 March 2019 (2 pages)
6 March 2019	Cessation of Nigel Wallis as a person with significant control on 1 March 2019 (1 page)
6 March 2019	Termination of appointment of Nigel Wallis as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Mr James Ross Stephens as a director on 1 March 2019 (2 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 October 2018	Satisfaction of charge 1 in full (4 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,050 (3 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,050 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,050 (3 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,050 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 23 July 2014 (1 page)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,050 (3 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,050 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Director's details changed for Nigel Wallis on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Nigel Wallis on 31 May 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 1,050 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 1,050 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
4 September 2009	Appointment terminated secretary james mcelhinney (1 page)
4 September 2009	Appointment terminated secretary james mcelhinney (1 page)
13 April 2009	Return made up to 31/03/09; full list of members (3 pages)
13 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Return made up to 31/03/05; full list of members (2 pages)
27 June 2005	Return made up to 31/03/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 31/03/04; no change of members (4 pages)
8 April 2004	Return made up to 31/03/04; no change of members (4 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 April 2003	Return made up to 31/03/03; no change of members (4 pages)
14 April 2003	Return made up to 31/03/03; no change of members (4 pages)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Return made up to 15/02/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	New secretary appointed (1 page)
27 March 2002	Registered office changed on 27/03/02 from: pannell kerr forster 19-23 fore street ipswich suffolk IP4 1JW (1 page)
27 March 2002	Registered office changed on 27/03/02 from: pannell kerr forster 19-23 fore street ipswich suffolk IP4 1JW (1 page)
27 March 2002	New secretary appointed (1 page)
15 February 2002	Return made up to 15/02/02; full list of members (6 pages)
15 February 2002	Return made up to 15/02/02; full list of members (6 pages)
18 December 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
18 December 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
20 June 2001	Accounting reference date shortened from 28/02/02 to 31/03/01 (1 page)
20 June 2001	Accounting reference date shortened from 28/02/02 to 31/03/01 (1 page)
15 February 2001	Incorporation (33 pages)
15 February 2001	Incorporation (33 pages)