1st Translation Company Limited

Company Registration Number: 01719862

Company registered in England and Wales

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1st Translation Company Limited is a Private Company Limited by Shares first registered on 3 May 1983.

Registered Address

65 MORDEN HILL
LONDON
SE13 7NP

There are 130 companies currently registered at this postcode, including this one.

All companies at SE13 7NP

Registration Data

Company Number

01719862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,844£21,019£44,087£83,438£30,015
of which Cash £0£0£0£0£0
Total Assets £28,844£21,019£44,087£83,438£30,015
Current Liabilities £45,215£45,104£43,875£88,355£57,512
Net Current Assets £-16,371£-24,085£212£-4,917£-27,497
Total Net Worth £-16,094£-23,589£853£-4,201£-27,496

Previous Names

No previous names

Company Officers

  • GLADER, Frances Kay

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    159 Bexhill Road
    London
    SE4 1SH

  • DE PALMA, William Valero

    Secretary

    Appointed on 2 March 2007

    Resigned on 13 August 2009

    28
    Hornbeam House
    Maitland Park Villas
    London
    NW3 2EJ

  • GLADER, Gert

    Secretary

    Appointed on 7 March 2000

    Resigned on 1 March 2007

    34 Sperling Road
    London
    N17 6UL

  • SMITH, Barry John

    Secretary

    Resigned on 7 March 2000

    12 Saltwood Close
    Chelsfield
    Kent
    BR6 9BU

  • GLADER, Gert

    Director

    Appointed on 23 August 1995

    Resigned on 1 March 2007

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1943

    34 Sperling Road
    London
    N17 6UL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53D5SJE. Transaction: MzE0NDcxMjU2OWFkaXF6a2N4.

  2. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNL2W1. Transaction: MzEzMDc0NTQ1MmFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X432ERYY. Transaction: MzExOTEzNTUzMWFkaXF6a2N4.

  4. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JM1Q8R. Transaction: MzExMDQ1MzM0MWFkaXF6a2N4.

  5. 14 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33O0F0R. Transaction: MzA5NjI4NTkyOWFkaXF6a2N4.

  6. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUILL. Transaction: MzA4NTk0NjExNmFkaXF6a2N4.

  7. 8 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQBWR. Transaction: MzA3NDE1MTQ3NGFkaXF6a2N4.

  8. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECZIQ. Transaction: MzA2NDk2NDUyNmFkaXF6a2N4.

  9. 11 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X18QGSFU. Transaction: MzA1NzMxMDg2NWFkaXF6a2N4.

  10. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX0CSXZU. Transaction: MzA0NDcyOTM4NmFkaXF6a2N4.

  11. 4 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXQZPS55. Transaction: MzAzMzI3OTA4NGFkaXF6a2N4.

  12. 21 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ3PYOFG. Transaction: MzAyNTY2MzIwN2FkaXF6a2N4.

  13. 16 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X2QG7IC6. Transaction: MzAxMTU2OTEzOGFkaXF6a2N4.

  14. 16 March 2010 Director's details changed for Frances Kay Glader on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2QG6IC5. Transaction: MzAxMTU2Nzk3NmFkaXF6a2N4.

  15. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBA4EI4. Transaction: MzAwMjEyNzE5MWFkaXF6a2N4.

  16. 17 August 2009 Appointment terminated secretary william de palma [View PDF]

    Category: Officers. Type: 288b. Barcode: P80RHCFW. Transaction: MjAzOTM1OTI5OWFkaXF6a2N4.

  17. 4 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAQA7V4. Transaction: MjAyNzMzOTYwMmFkaXF6a2N4.

  18. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APGZT4FQ. Transaction: MjAxNzEwNDM3NWFkaXF6a2N4.

  19. 28 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUV2XKO. Transaction: MjAwMDM0NzE5OGFkaXF6a2N4.

  20. 27 February 2008 Secretary's change of particulars / william de palma / 24/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUV1XKN. Transaction: MjAwMDM0NjQwMmFkaXF6a2N4.

  21. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDEzMjEwMGFkaXF6a2N4.

  22. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0MDE3OWFkaXF6a2N4.

  23. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0MDQ5MGFkaXF6a2N4.

  24. 23 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0Mjk1NmFkaXF6a2N4.

  25. 9 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2MDI4M2FkaXF6a2N4.

  26. 9 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU0NDQzMWFkaXF6a2N4.

  27. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1MTcxNGFkaXF6a2N4.

  28. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODI4ODE3OWFkaXF6a2N4.

  29. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1MjU4N2FkaXF6a2N4.

  30. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI4MjM5MWFkaXF6a2N4.

  31. 10 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MDA5NmFkaXF6a2N4.

  32. 28 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzcyODAzN2FkaXF6a2N4.

  33. 7 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzODc1N2FkaXF6a2N4.

  34. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU4OTUyNWFkaXF6a2N4.

  35. 10 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMTM2NmFkaXF6a2N4.

  36. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzkyNjAwNWFkaXF6a2N4.

  37. 8 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyNDY5NWFkaXF6a2N4.

  38. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkyMDU0NmFkaXF6a2N4.

  39. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI0NzA3MGFkaXF6a2N4.

  40. 20 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMDI2M2FkaXF6a2N4.

  41. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTI3NTYzOWFkaXF6a2N4.

  42. 24 March 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4NjMzNGFkaXF6a2N4.

  43. 16 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzA1MzU5NmFkaXF6a2N4.

  44. 12 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQwNDIyOWFkaXF6a2N4.

  45. 27 May 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyNTkyOGFkaXF6a2N4.

  46. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1Njg2Nzg1MGFkaXF6a2N4.

  47. 1 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4OTU0MWFkaXF6a2N4.

  48. 3 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODMxOTUxNmFkaXF6a2N4.

  49. 2 January 1997 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMDIwMGFkaXF6a2N4.

  50. 4 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzA4NjAwOGFkaXF6a2N4.

  51. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg1Mzc5MWFkaXF6a2N4.

  52. 4 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMDkwMWFkaXF6a2N4.

  53. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTEwMjc3NWFkaXF6a2N4.

  54. 18 April 1994 Return made up to 28/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTk2ODM2NGFkaXF6a2N4.

  55. 8 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NDk3OTY2NGFkaXF6a2N4.

  56. 1 April 1993 Return made up to 28/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4NTAzNWFkaXF6a2N4.

  57. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NjUxNTk4OGFkaXF6a2N4.

  58. 1 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NzM2MGFkaXF6a2N4.

  59. 12 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MzY5NzU4MWFkaXF6a2N4.

  60. 23 April 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjM5MDU0NmFkaXF6a2N4.

  61. 14 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4OTY0NDE5OGFkaXF6a2N4.

  62. 7 November 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQyMDEwMGFkaXF6a2N4.

  63. 15 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTUzMzY3NGFkaXF6a2N4.

  64. 15 August 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMTkzNDY0NGFkaXF6a2N4.

  65. 28 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2ODc4MjcwM2FkaXF6a2N4.

  66. 28 June 1989 Return made up to 28/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTU1ODE2OWFkaXF6a2N4.

  67. 28 June 1989 Return made up to 28/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: ODE1NTgxNjlhZGlxemtjeA.

  68. 28 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExODUxNDg1MWFkaXF6a2N4.

  69. 28 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU5MDgwMmFkaXF6a2N4.

  70. 28 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1OTA4MDJhZGlxemtjeA.

  71. 3 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTAxMjA1OWFkaXF6a2N4.

  72. 27 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkwMzk4MWFkaXF6a2N4.

  73. 20 June 1988 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDkyNTk1N2FkaXF6a2N4.

  74. 23 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NzcxNjgwOGFkaXF6a2N4.

  75. 7 October 1986 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzYxMjQ2OGFkaXF6a2N4.

  76. 5 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNTMzODEwNWFkaXF6a2N4.

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