A.g. Translations Limited

Company Registration Number: 04711440

Company registered in England and Wales

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A.g. Translations Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR

There are 415 companies currently registered at this postcode, including this one.

All companies at SO53 4AR

Registration Data

Company Number

04711440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£19,282£17,945£17,044£14,130£16,933£15,614£17,893£18,669£13,011£16,019£15,071
of which Cash £0£9,034£9,072£7,784£1,410£7,634£5,342£5,133£6,251£3,400£5,281£4,914
Total Assets £0£19,282£17,945£17,044£14,130£16,933£15,614£17,893£18,669£13,011£16,019£15,071
Current Liabilities £0£18,923£18,043£18,216£16,711£17,182£15,496£16,657£15,887£14,797£19,636£20,128
Net Current Assets £0£359£-98£-1,172£-2,581£-249£118£1,236£2,782£-1,786£-3,617£-5,057
Total Net Worth £0£359£85£-588£-2,036£-214£443£1,911£3,195£460£868£1,061

Previous Names

No previous names

Company Officers

  • GOSDEN, Laurence Edward

    Secretary

    Appointed on 26 March 2003

     

    Portland House 29 High Street
    Botley
    Southampton
    Hampshire
    SO30 2EA

  • GOSDEN, Angela

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Translator

    Month of birth: January 1950

    The Haven
    Garden Close
    New Milton
    Hampshire
    BH25 6NL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTE5M2FkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODYyNDAyOGFkaXF6a2N4.

  3. 30 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5G1V35N. Transaction: MzE1ODIxODk0M2FkaXF6a2N4.

  4. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWYME3. Transaction: MzE1NTYxMjEyNWFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9V0W. Transaction: MzE0NTE3Nzg4MWFkaXF6a2N4.

  6. 12 January 2016 Director's details changed for Angela Gosden on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4YF6BVF. Transaction: MzEzOTU1NTAxMWFkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPEFTV. Transaction: MzEyODk0NDAyMWFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X440AEH6. Transaction: MzEyMDAyOTA1MWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9IPS3. Transaction: MzEwNDc4OTEyMGFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLBV7. Transaction: MzA5NzAzMDU4M2FkaXF6a2N4.

  11. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H82HB5. Transaction: MzA4NTM5NTU5NWFkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSLEY. Transaction: MzA3NTIxMDUwNGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H2BD8H. Transaction: MzA2NDA2MjQ4NGFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175PFWX. Transaction: MzA1NjA5Mjc2OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKSLDWL1. Transaction: MzA0MjA4ODY2MWFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XAEOUT40. Transaction: MzAzNTI3ODY5MGFkaXF6a2N4.

  17. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APT28MH5. Transaction: MzAyMTUxMzM5NWFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XDUD8IZ6. Transaction: MzAxMzA4NTY2NGFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Angela Gosden on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDUD7IZ5. Transaction: MzAxMzA4NTM0N2FkaXF6a2N4.

  20. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ6TGBQG. Transaction: MjAzNzY1MTQ4OWFkaXF6a2N4.

  21. 2 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DT88OA. Transaction: MjAyOTc1MjQzMmFkaXF6a2N4.

  22. 2 April 2009 Registered office changed on 02/04/2009 from highland house, mayflower close chandler's ford eastleigh hampshire SO53 4AR [View PDF]

    Category: Address. Type: 287. Barcode: X3DT68O8. Transaction: MjAyOTc1MTQ2MWFkaXF6a2N4.

  23. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3DT78O9. Transaction: MjAyOTc1MTQ2MmFkaXF6a2N4.

  24. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGIYV337. Transaction: MjAxMzQ4MjUwNGFkaXF6a2N4.

  25. 19 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K5EZUU. Transaction: MjAwNTY0NDIyOGFkaXF6a2N4.

  26. 5 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: MDE4NzgxNDQxMmFkaXF6a2N4.

  27. 4 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NDQ5MGFkaXF6a2N4.

  28. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIyMjg1M2FkaXF6a2N4.

  29. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNDc1MmFkaXF6a2N4.

  30. 24 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyNjAwOGFkaXF6a2N4.

  31. 16 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: MDExNjM4NDYxM2FkaXF6a2N4.

  32. 14 June 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5Nzg3NWFkaXF6a2N4.

  33. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjYyOTM5MWFkaXF6a2N4.

  34. 19 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3ODU3MWFkaXF6a2N4.

  35. 3 May 2003 Ad 26/03/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc3MzcyNmFkaXF6a2N4.

  36. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAyMDA3MWFkaXF6a2N4.

  37. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM4MzgyMGFkaXF6a2N4.

  38. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNjMwOWFkaXF6a2N4.

  39. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxMDg2M2FkaXF6a2N4.

  40. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk0MjAwNGFkaXF6a2N4.

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