A.h. O'Neill Language Services Limited

Company Registration Number: 04940452

Company registered in England and Wales

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A.h. O'Neill Language Services Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in North Yorkshire.

Registered Address

49 CROMER STREET
YORK
NORTH YORKSHIRE
YO30 6DQ

There are 4 companies currently registered at this postcode, including this one.

All companies at YO30 6DQ

Registration Data

Company Number

04940452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,490£3,619£7,399£5,061£2,872
of which Cash £2,024£1,041£2,836£1,471£662
Total Assets £4,490£3,619£7,399£5,061£2,872
Current Liabilities £4,411£2,987£6,490£4,657£2,780
Net Current Assets £79£632£909£404£92
Total Net Worth £248£997£1,470£470£283

Previous Names

No previous names

Company Officers

  • ONEILL, Alison Henrietta

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Translator

    Month of birth: November 1961

    49 Cromer Street
    York
    North Yorkshire
    YO30 6DQ

  • SHORT, Joan Henrietta

    Secretary

    Appointed on 22 October 2003

    Resigned on 9 August 2011

    47a Potter Hill
    Pickering
    North Yorkshire
    YO18 8AD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGAP5. Transaction: MzE2MTU1OTM1OWFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B77PRV. Transaction: MzE1MzAyMjEwMWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQ9YX. Transaction: MzEzMzc1ODg5M2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C33CXC. Transaction: MzEyNzY0MTU2M2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KT4J. Transaction: MzExMDc4MDY3OWFkaXF6a2N4.

  6. 11 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O2DS. Transaction: MzEwNTAxMjc2MmFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHCQC8. Transaction: MzA5MDA3NjU5NmFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D0DSJ4. Transaction: MzA4MjA3MzUwMGFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FLN7. Transaction: MzA2NjQ4NTAzN2FkaXF6a2N4.

  10. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV104Q. Transaction: MzA2MTM5NjA0N2FkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X9SN9Z2V. Transaction: MzA0NjgwNDg3NWFkaXF6a2N4.

  12. 31 October 2011 Termination of appointment of Joan Short as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6V58YU3. Transaction: MzA0NjMzNzk1MmFkaXF6a2N4.

  13. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APGJ5W76. Transaction: MzA0MTQ1ODEzM2FkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X4AYJPL2. Transaction: MzAyODEwMjA2OWFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ749LXB. Transaction: MzAyMDQxOTM0NGFkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XUQ85EMU. Transaction: MzAwMTkyMzI1NWFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Alison Henrietta Oneill on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUQ84EMT. Transaction: MzAwMTkyMTg2OGFkaXF6a2N4.

  18. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC14NCJ9. Transaction: MjAzOTYyMjU4N2FkaXF6a2N4.

  19. 17 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U3I4WH. Transaction: MjAxODE2MzQ4MGFkaXF6a2N4.

  20. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATZ122AH. Transaction: MjAxMTIyMzk3N2FkaXF6a2N4.

  21. 11 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMxNTU4MmFkaXF6a2N4.

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

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0NzM1N2FkaXF6a2N4.

  23. 16 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5NzgwOWFkaXF6a2N4.

  24. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExNTYxOWFkaXF6a2N4.

  25. 21 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEwMDY5NGFkaXF6a2N4.

  26. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcyODk1NGFkaXF6a2N4.

  27. 1 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxMjg5MmFkaXF6a2N4.

  28. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE5ODQyMWFkaXF6a2N4.

  29. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzOTY4MGFkaXF6a2N4.

  30. 30 December 2003 Registered office changed on 30/12/03 from: 650 anlaby road, kingston upon hull, east riding east yorkshire HU3 6UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzMzc2MWFkaXF6a2N4.

  31. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQzNzAzM2FkaXF6a2N4.

  32. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwNzA3OWFkaXF6a2N4.

  33. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ1OTczM2FkaXF6a2N4.

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