Absolute Translations Limited

Company Registration Number: 05078111

Company registered in England and Wales

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Absolute Translations Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in London.

Registered Address

VOEST ALPINE HOUSE
ALBION PLACE
LONDON
W6 0QT

There are 19 companies currently registered at this postcode, including this one.

All companies at W6 0QT

Registration Data

Company Number

05078111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £902,730£936,325£548,255£468,801£382,410£324,449
of which Cash £340,256£328,439£124,629£108,018£108,110£110,927
Total Assets £902,730£936,325£548,255£468,801£382,410£324,449
Current Liabilities £308,789£425,747£318,235£223,783£167,730£142,989
Net Current Assets £593,941£510,578£230,020£245,018£214,680£181,460
Total Net Worth £638,591£544,635£241,749£258,901£227,186£193,478

Previous Names

No previous names

Company Officers

  • AFONSO, Sonia Cristina Costa

    Secretary

    Appointed on 18 March 2004

     

    3 Grove Road
    Isleworth
    Middlesex
    TW7 4JJ

  • AFONSO, Arthur Sergio

    Director

    Appointed on 18 March 2004

     

    Nationality: Portuguese

    Occupation: Consultant

    Month of birth: February 1977

    3 Grove Road
    Isleworth
    Middlesex
    TW7 4JJ

  • AFONSO, Sonia Cristina Costa

    Director

    Appointed on 18 March 2004

     

    Nationality: Portuguese

    Occupation: Consultant

    Month of birth: July 1977

    3 Grove Road
    Isleworth
    Middlesex
    TW7 4JJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XU1U. Transaction: MzE3NDE5MDA0N2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VVVF. Transaction: MzE2NDgyNTEzNGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTQ0G. Transaction: MzE0NDgyMTk0OGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGWZAJ. Transaction: MzEzMjQ5MDY3NGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKTQ9. Transaction: MzExOTU2OTczMGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38SGX. Transaction: MzExMzkxMjUxOWFkaXF6a2N4.

  7. 23 July 2014 Registered office address changed from 3 Galena Road London W6 0LT to Voest Alpine House Albion Place London W6 0QT on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR9MX6. Transaction: MzEwNDI4NTU5MWFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9SAO. Transaction: MzA5NjQ1OTMzM2FkaXF6a2N4.

  9. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HMQY. Transaction: MzA5MTU4MTk1OWFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI596. Transaction: MzA3NDYzNzg3NGFkaXF6a2N4.

  11. 1 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z49RFM. Transaction: MzA3MDI1NjE3NWFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1509TZS. Transaction: MzA1NDM0MjE1MGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKADC. Transaction: MzA0OTg1MDE4OWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X3O5XSN5. Transaction: MzAzNDIyMzU5OGFkaXF6a2N4.

  15. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBWWCQAC. Transaction: MzAyOTM2MDkwOGFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4TAIIFJ. Transaction: MzAxMTgzMjg1MWFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Sonia Cristina Costa Afonso on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4TAHIFI. Transaction: MzAxMTgzMDc1OGFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Arthur Sergio Afonso on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4TAGIFH. Transaction: MzAxMTgzMDc1NmFkaXF6a2N4.

  19. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XABLOGW3. Transaction: MzAwNzc5Mjg0MmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08WX8EK. Transaction: MjAyODczODkyOGFkaXF6a2N4.

  21. 25 February 2009 Registered office changed on 25/02/2009 from 26 - 28 hammersmith grove london W67BA [View PDF]

    Category: Address. Type: 287. Barcode: XTIJE7O0. Transaction: MjAyNjc0NTM5MmFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI5X76HB. Transaction: MjAyMzE1OTk0NmFkaXF6a2N4.

  23. 9 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG63U008. Transaction: MjAxOTY2NjkxMGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6W6Y4V. Transaction: MjAwMTcwNjYyMmFkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyOTUzMGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyNDUzM2FkaXF6a2N4.

  27. 21 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxMjc0NmFkaXF6a2N4.

  28. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk4MTM1MGFkaXF6a2N4.

  29. 15 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1MzA3NGFkaXF6a2N4.

  30. 3 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1ODA2OWFkaXF6a2N4.

  31. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTcyNzU1NGFkaXF6a2N4.

  32. 21 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxNDkzNWFkaXF6a2N4.

  33. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUzMTE0M2FkaXF6a2N4.

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