Accurate Translations Limited

Company Registration Number: 02354900

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accurate Translations Limited is a Private Company Limited by Shares first registered on 3 March 1989. Its current registered address is in London.

Registered Address

JADE HOUSE
67 PARK ROYAL ROAD
LONDON
NW10 7JJ

There are 32 companies currently registered at this postcode, including this one.

All companies at NW10 7JJ

Registration Data

Company Number

02354900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £144,741£150,849£142,332£91,233£87,559
of which Cash £631£2,488£23,188£3,382£2,226
Total Assets £144,741£150,849£142,332£91,233£87,559
Current Liabilities £51,444£64,103£60,492£35,126£33,905
Net Current Assets £93,297£86,746£81,840£56,107£53,654
Total Net Worth £96,703£87,073£82,276£56,762£54,528

Previous Names

No previous names

Company Officers

  • DIAS, Denver Aloysius

    Secretary

    Appointed on 13 September 2006

     

    Jade House
    67 Park Royal Road
    London
    NW10 7JJ

  • DIAS, Denver Aloysius

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    Jade House
    67 Park Royal Road
    London
    NW10 7JJ

  • WHEEN, John Charles

    Director

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Jade House
    67 Park Royal Road
    London
    NW10 7JJ

  • ANDERSEN, Karen

    Secretary

    Resigned on 13 September 2006

    53 Runnymede
    London
    SW19 2PG

  • ANDERSEN, Karen

    Director

    Resigned on 13 September 2006

    Nationality: Danish

    Occupation: Manager

    Month of birth: December 1945

    53 Runnymede
    London
    SW19 2PG

  • BROOKS, Peter

    Director

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: September 1929

    St Anthony Portnall Drive
    Wentworth
    Virginia Water
    Surrey
    GU25 4NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGCAQ. Transaction: MzE1Njc0NjU1NGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5E4MJ95. Transaction: MzE1NjI2OTI4MmFkaXF6a2N4.

  3. 26 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X57T899T. Transaction: MzE0OTQ5NTM1OGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1MTU. Transaction: MzEzMTc1NDMxOGFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A488VMG1. Transaction: MzEyNDIxNzA3MmFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPM22W. Transaction: MzEwNjkwNzI3M2FkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G3VF. Transaction: MzEwMTM3MTA0MWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PTLN. Transaction: MzA4NDQwNDkyN2FkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290SFMX. Transaction: MzA3OTA4ODk4N2FkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDFU8. Transaction: MzA2NTMxOTEwMGFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198BEJU. Transaction: MzA1Nzk1MTA1OGFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XXSU1Y3I. Transaction: MzA0NDgzOTM1M2FkaXF6a2N4.

  13. 4 October 2011 Director's details changed for Mr John Charles Wheen on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XXSU0Y3H. Transaction: MzA0NDgzOTIwNWFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB3FYUID. Transaction: MzAzODE3OTY3MGFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X599IN3S. Transaction: MzAyMjY0NDY2MWFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARFDWKCL. Transaction: MzAxNjQ2MTAyMGFkaXF6a2N4.

  17. 7 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HHQD29. Transaction: MjA0MDc1NDU4MmFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A19HJB2X. Transaction: MjAzNjEzMzAxMGFkaXF6a2N4.

  19. 10 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGJB300. Transaction: MjAxMzA5NTM0OGFkaXF6a2N4.

  20. 9 June 2008 Accounting reference date extended from 30/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXKXG0CG. Transaction: MjAwNjg3OTgxNWFkaXF6a2N4.

  21. 12 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS4DZAF. Transaction: MjAwNTE5MDE2MWFkaXF6a2N4.

  22. 20 February 2008 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU4MDU2NmFkaXF6a2N4.

  23. 7 January 2007 Registered office changed on 07/01/07 from: 162/168 regent street london W1B 5TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1MzQ4MWFkaXF6a2N4.

  24. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1NTg3OWFkaXF6a2N4.

  25. 6 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzMjI4MGFkaXF6a2N4.

  26. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3MjI4NGFkaXF6a2N4.

  27. 6 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1NTg0OGFkaXF6a2N4.

  28. 27 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyMDIxOWFkaXF6a2N4.

  29. 27 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3Mzk0NmFkaXF6a2N4.

  30. 8 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMTM2OGFkaXF6a2N4.

  31. 13 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1NDIxNGFkaXF6a2N4.

  32. 14 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjgyNDQ3M2FkaXF6a2N4.

  33. 9 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyMjEzM2FkaXF6a2N4.

  34. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDcyNjQzOGFkaXF6a2N4.

  35. 10 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwNzE3NmFkaXF6a2N4.

  36. 4 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI4NDczNWFkaXF6a2N4.

  37. 12 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NzU4MWFkaXF6a2N4.

  38. 12 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIxMDgwMGFkaXF6a2N4.

  39. 23 August 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjExMTQ2MmFkaXF6a2N4.

  40. 11 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzYyMjc0NmFkaXF6a2N4.

  41. 8 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2MzAxMWFkaXF6a2N4.

  42. 10 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDEzMzM5M2FkaXF6a2N4.

  43. 27 August 1999 Return made up to 03/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4NzU0NmFkaXF6a2N4.

  44. 8 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc2NzkwMGFkaXF6a2N4.

  45. 3 September 1998 Return made up to 03/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2NDEzNGFkaXF6a2N4.

  46. 24 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDE3NzQwOWFkaXF6a2N4.

  47. 9 September 1997 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQ0NTcxM2FkaXF6a2N4.

  48. 10 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MzYzMzIyM2FkaXF6a2N4.

  49. 16 October 1996 Return made up to 03/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTIyNDExMWFkaXF6a2N4.

  50. 21 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNDQ0NjcwM2FkaXF6a2N4.

  51. 15 September 1995 Return made up to 03/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2MzY5MzA0N2FkaXF6a2N4.

  52. 21 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNDA2MjI4M2FkaXF6a2N4.

  53. 13 September 1994 Return made up to 03/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzU4MDA1N2FkaXF6a2N4.

  54. 22 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MzI3ODgwMmFkaXF6a2N4.

  55. 21 September 1993 Return made up to 03/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MjQ4NTEwOWFkaXF6a2N4.

  56. 16 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzOTQwMzU5MWFkaXF6a2N4.

  57. 9 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MDUxNDg2OWFkaXF6a2N4.

  58. 21 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyMTQxMDYwM2FkaXF6a2N4.

  59. 2 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMjk3MTU5M2FkaXF6a2N4.

  60. 2 November 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxODgwNjkxNWFkaXF6a2N4.

  61. 30 September 1992 Ad 23/01/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIwMDg2N2FkaXF6a2N4.

  62. 30 September 1992 Return made up to 03/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTIzOTY1MmFkaXF6a2N4.

  63. 26 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyNTQ4MjAzMmFkaXF6a2N4.

  64. 20 January 1992 Ad 02/01/92--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzczNzU2MGFkaXF6a2N4.

  65. 29 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMzNzU2OWFkaXF6a2N4.

  66. 29 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDc1OTE0MWFkaXF6a2N4.

  67. 29 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ5ODA2NWFkaXF6a2N4.

  68. 5 September 1991 Return made up to 03/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjIxMDk2OWFkaXF6a2N4.

  69. 8 February 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxODIxOTQ1OWFkaXF6a2N4.

  70. 11 September 1990 Return made up to 03/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjg0MzcyNmFkaXF6a2N4.

  71. 13 June 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1NzczNTIyOGFkaXF6a2N4.

  72. 17 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjk2MTM1OWFkaXF6a2N4.

  73. 16 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjIyMTkzOWFkaXF6a2N4.

  74. 11 May 1989 Registered office changed on 11/05/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MDcwNjIzOWFkaXF6a2N4.

  75. 11 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc3NjMyM2FkaXF6a2N4.

  76. 11 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjg5NjkzNGFkaXF6a2N4.

  77. 9 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjkwMjk3N2FkaXF6a2N4.

  78. 9 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA5MTAwNGFkaXF6a2N4.

  79. 3 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk4Njc3OWFkaXF6a2N4.

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