A-Propos Translations Ltd

Company Registration Number: 04006143

Company registered in England and Wales

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A-Propos Translations Ltd is a Private Company Limited by Shares first registered on 1 June 2000. Its current registered address is in Rugby, Warwickshire.

Registered Address

STONELEIGH 1 MIDDLE STREET
KILSBY
RUGBY
WARWICKSHIRE
CV23 8XT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04006143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,252£13,983£12,355£9,237£15,283£10,908£10,106£8,117£5,980£4,481£1,372£5,146£1,037
of which Cash £0£12,627£12,355£9,237£15,283£10,569£9,631£8,117£5,087£2,139£1,357£4,909£600
Total Assets £13,252£13,983£12,355£9,237£15,283£10,908£10,106£8,117£5,980£4,481£1,372£5,146£1,037
Current Liabilities £18,022£16,661£12,607£8,207£14,461£7,287£5,458£3,105£2,868£5,702£3,905£7,333£2,774
Net Current Assets £-4,770£-2,678£-252£1,030£822£3,621£4,648£5,012£3,112£-1,221£-2,533£-2,187£-1,737
Total Net Worth £-4,602£-2,258£419£1,030£1,087£4,220£5,072£5,878£3,677£-1,147£-2,251£-1,917£-1,737

Previous Names

No previous names

Company Officers

  • HATTON, Sylvia Ann

    Secretary

    Appointed on 29 January 2002

     

    Stoneleigh
    1 Middle Street
    Kilsby
    Warwickshire
    CV23 8XT

  • HATTON, Sylvia Ann

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1944

    Stoneleigh
    1 Middle Street
    Kilsby
    Warwickshire
    CV23 8XT

  • HATTON, Timothy James

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1975

    Stoneleigh 1 Middle Street
    Kilsby
    Rugby
    CV23 8XT

  • MILLS, Linda

    Secretary

    Appointed on 12 June 2000

    Resigned on 29 January 2002

    40 Sidney Road
    Rugby
    Warwickshire
    CV22 5LD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 June 2000

    Resigned on 5 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HATTON, Grenville

    Director

    Appointed on 12 June 2000

    Resigned on 11 July 2017

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1945

    Stoneleigh 1 Middle Street
    Kilsby
    Rugby
    Warwickshire
    CV23 8XT

  • MILLS, Linda

    Director

    Appointed on 12 June 2000

    Resigned on 29 January 2002

    Nationality: British

    Occupation: French Specialist

    Month of birth: August 1945

    40 Sidney Road
    Rugby
    Warwickshire
    CV22 5LD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 June 2000

    Resigned on 5 June 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BC7QVF. Transaction: MzE4MTI2MjIwOGFkaXF6a2N4.

  2. 24 July 2017 Termination of appointment of Grenville Hatton as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM01. Barcode: X6BDML1L. Transaction: MzE4MTIyNjg0OGFkaXF6a2N4.

  3. 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NSRDN. Transaction: MzE3NzE5MTg4OGFkaXF6a2N4.

  4. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67IRTJZ. Transaction: MzE3NjkwMDU0NGFkaXF6a2N4.

  5. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B5K52R. Transaction: MzE1Mjg2MDM4MWFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QZBL. Transaction: MzE1MTgxOTA0M2FkaXF6a2N4.

  7. 8 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4955WYQ. Transaction: MzEyNDcxMDYwMWFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBUKO. Transaction: MzEyNDQ2MzAyNmFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANQYDD. Transaction: MzEwMjM3NjAyN2FkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CZLT. Transaction: MzEwMjA1MzQ1M2FkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZDGBK. Transaction: MzA4MTA0NjIwMmFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8S56. Transaction: MzA3OTk1OTQ3NGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGBL5U. Transaction: MzA1OTQ0OTI2MWFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBKW3. Transaction: MzA1OTQ0OTIzMWFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXIKKV1C. Transaction: MzAzODk1MzI1NmFkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWU5NV0A. Transaction: MzAzODg3MjgzMmFkaXF6a2N4.

  17. 8 September 2010 Registered office address changed from Stoneleigh 1 Middle Street, Kilsby Rugby Warwickshire CV23 8XT on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7M8LN8E. Transaction: MzAyMjkzNDYwMGFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ56CKXK. Transaction: MzAxNzc3NTA5N2FkaXF6a2N4.

  19. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIUDXKWZ. Transaction: MzAxNzcyMjU5N2FkaXF6a2N4.

  20. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PD0NGB0G. Transaction: MjAzNTk0Mzg3OGFkaXF6a2N4.

  21. 26 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO64GB1N. Transaction: MjAzNTkyODg3NmFkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV8MO28X. Transaction: MjAxMDkwMjM2NWFkaXF6a2N4.

  23. 8 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC7D18E. Transaction: MjAwODY1MDY3MGFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0NTgzN2FkaXF6a2N4.

  25. 6 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxMzAxMGFkaXF6a2N4.

  26. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4ODYyOWFkaXF6a2N4.

  27. 20 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5MzgzNWFkaXF6a2N4.

  28. 18 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODQ5NTg5NGFkaXF6a2N4.

  29. 9 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5MDkyN2FkaXF6a2N4.

  30. 22 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDYwNTQ1M2FkaXF6a2N4.

  31. 3 August 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxODIxNmFkaXF6a2N4.

  32. 1 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MTMyMGFkaXF6a2N4.

  33. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ4Mzk5NGFkaXF6a2N4.

  34. 12 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwNTE5NGFkaXF6a2N4.

  35. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDM4NDc3N2FkaXF6a2N4.

  36. 21 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MzQ1NmFkaXF6a2N4.

  37. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2OTY3NmFkaXF6a2N4.

  38. 15 May 2002 Registered office changed on 15/05/02 from: 40 sidney road rugby warwickshire CV22 5LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM1Mjc1N2FkaXF6a2N4.

  39. 9 May 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzEwMDc1MmFkaXF6a2N4.

  40. 9 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMxODIxNGFkaXF6a2N4.

  41. 14 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIwMDc0OGFkaXF6a2N4.

  42. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzNTU4OWFkaXF6a2N4.

  43. 30 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyNDAyMGFkaXF6a2N4.

  44. 21 June 2000 Ad 12/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkzNTE3M2FkaXF6a2N4.

  45. 21 June 2000 Registered office changed on 21/06/00 from: 40 sidney road rugby warwickshire CV22 5LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY4ODc1NWFkaXF6a2N4.

  46. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyNTUwNWFkaXF6a2N4.

  47. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU2ODU4OWFkaXF6a2N4.

  48. 1 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc5Mzg5MmFkaXF6a2N4.

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