Ability Translations Limited

Company Registration Number: 03942296

Company registered in England and Wales

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Ability Translations Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in London.

Registered Address

JADE HOUSE
67 PARK ROYAL ROAD
LONDON
NW10 7JJ

There are 34 companies currently registered at this postcode, including this one.

All companies at NW10 7JJ

Registration Data

Company Number

03942296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIAS, Denver Aloysius

    Secretary

    Appointed on 1 May 2000

     

    Jade House
    67 Park Royal Road
    London
    NW10 7JJ

  • WHEEN, Timothy Charles

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Jade House
    67 Park Royal Road
    London
    NW10 7JJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • WHEEN, John Charles

    Director

    Appointed on 1 April 2000

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Jade House
    67 Park Royal Road
    London
    NW10 7JJ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQJBT. Transaction: MzE3MTg3OTM1NWFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X629275F. Transaction: MzE3MTE1MjYyMWFkaXF6a2N4.

  3. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XSQ15. Transaction: MzE2OTczMTMzNWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53D41B5. Transaction: MzE0NDY5Mjk1N2FkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JM0SG. Transaction: MzE0MjgzNDM3MmFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5NRK. Transaction: MzExODk3MzYxMGFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S856. Transaction: MzExODE3ODA1OWFkaXF6a2N4.

  8. 18 February 2015 Appointment of Mr Timothy Charles Wheen as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41GVC7E. Transaction: MzExNzU1NTA1OGFkaXF6a2N4.

  9. 18 February 2015 Termination of appointment of John Charles Wheen as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41GV8HD. Transaction: MzExNzU1NDA0NGFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPE3D. Transaction: MzA5NjEyMjg1NmFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ5F5. Transaction: MzA5NTQ1NDU2MWFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWWD5. Transaction: MzA3NTkzNjYwMWFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351LK8. Transaction: MzA3MzcxODE0MmFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1689R8O. Transaction: MzA1NTQxOTE4OWFkaXF6a2N4.

  15. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSMXN. Transaction: MzA1MzM1NzY5OWFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X8X88T1C. Transaction: MzAzNTEyMTU5MWFkaXF6a2N4.

  17. 5 April 2011 Director's details changed for Mr John Charles Wheen on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: X8X87T1B. Transaction: MzAzNTA0Nzg2NWFkaXF6a2N4.

  18. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW2ZMS19. Transaction: MzAzMzAwODA4NmFkaXF6a2N4.

  19. 7 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XD8ZEIYB. Transaction: MzAxMjk5ODg2MmFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for John Wheen on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XD8ZDIYA. Transaction: MzAxMjk5ODM1NGFkaXF6a2N4.

  21. 27 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUSFHU4. Transaction: MzAxMDM3MzU4NmFkaXF6a2N4.

  22. 13 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5EMD8VV. Transaction: MjAzMDQ3MDQ2OWFkaXF6a2N4.

  23. 9 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X596B8VV. Transaction: MjAzMDM1OTkzMGFkaXF6a2N4.

  24. 23 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ASM9XZ3W. Transaction: MjAwMzg5OTE0OGFkaXF6a2N4.

  25. 26 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL1TYCB. Transaction: MjAwMjA1NjE3MmFkaXF6a2N4.

  26. 27 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxNDQxNmFkaXF6a2N4.

  27. 24 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MjY2OGFkaXF6a2N4.

  28. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI0NDQ3M2FkaXF6a2N4.

  29. 11 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwNDI2MmFkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwNjM3MmFkaXF6a2N4.

  31. 24 May 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIwOTczNmFkaXF6a2N4.

  32. 14 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjgyOTAwMmFkaXF6a2N4.

  33. 26 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIyODQxNWFkaXF6a2N4.

  34. 26 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzOTE2M2FkaXF6a2N4.

  35. 21 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxMDAyMmFkaXF6a2N4.

  36. 3 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUxMTY4NmFkaXF6a2N4.

  37. 11 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MDE2NmFkaXF6a2N4.

  38. 21 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM2MjQ2MmFkaXF6a2N4.

  39. 27 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwMjYyOWFkaXF6a2N4.

  40. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAyMzYzMGFkaXF6a2N4.

  41. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzMTAxMWFkaXF6a2N4.

  42. 10 November 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzg4NTcxMGFkaXF6a2N4.

  43. 14 March 2000 Registered office changed on 14/03/00 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2NDU4OGFkaXF6a2N4.

  44. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg4NzkzMGFkaXF6a2N4.

  45. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc5NjI1MGFkaXF6a2N4.

  46. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkwMTI5MmFkaXF6a2N4.

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