Ad Holmes Translations Limited

Company Registration Number: 07481524

Company registered in England and Wales

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Ad Holmes Translations Limited is a Private Company Limited by Shares first registered on 4 January 2011. Its current registered address is in Torquay, Devon.

Registered Address

THE FOLLY
HUNSDON ROAD
TORQUAY
DEVON
TQ1 1QB

There are 5 companies currently registered at this postcode, including this one.

All companies at TQ1 1QB

Registration Data

Company Number

07481524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,372£7,818£10,683£14,985£13,433£0
of which Cash £11,470£3,915£6,599£10,753£12,555£0
Total Assets £17,372£7,818£10,683£14,985£13,433£0
Current Liabilities £5,517£4,718£5,456£5,542£6,995£0
Net Current Assets £11,855£3,100£5,227£9,443£6,438£0
Total Net Worth £11,855£3,100£5,227£9,443£6,438£0

Previous Names

  • C.M. TREGENZA LIMITED, active until 17 October 2011

Company Officers

  • HOLMES, Ashley Duncan

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Translator

    Month of birth: January 1963

    The Folly
    Hunsdon Road
    Torquay
    Devon
    TQ1 1QB
    United Kingdom

  • TREGENZA, Christopher Michael

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Translations

    Month of birth: June 1964

    The Folly
    Hunsdon Road
    Torquay
    Devon
    TQ1 1QB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X677S7D4. Transaction: MzE3NjY2MzcyOWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFPXG3. Transaction: MzE2NTgyMjQzMmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y21U6W. Transaction: MzEzOTEyMTIyNGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MRZRKP. Transaction: MzEzODEyODUzMGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWTKJ. Transaction: MzExNTYwNjA2M2FkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCXDRL. Transaction: MzExMzEzNzU5NWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1VISZ. Transaction: MzA5MjE2NDY0NWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K10V9C. Transaction: MzA4NzgxMzYzM2FkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21MNFCY. Transaction: MzA3MjM1NjI0NWFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJNRBE. Transaction: MzA3MDYyMDczMWFkaXF6a2N4.

  11. 17 September 2012 Director's details changed for Mr Ashley Duncan Holmes on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO8J3M. Transaction: MzA2NDIwMzQwN2FkaXF6a2N4.

  12. 17 September 2012 Director's details changed for Mr Christopher Michael Tregenza on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HO8J0Q. Transaction: MzA2NDIwMzM4N2FkaXF6a2N4.

  13. 11 September 2012 Registered office address changed from 61a Petitor Road St Marychurch Torquay Devon TQ1 4QF England on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8W1N4. Transaction: MzA2Mzk0MDU0M2FkaXF6a2N4.

  14. 7 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11VKAIR. Transaction: MzA1MjAxMDQ3OGFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULU7T. Transaction: MzA1MDk4NjY2MWFkaXF6a2N4.

  16. 18 January 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: X10S30KJ. Transaction: MzA1MDkzMzAwMWFkaXF6a2N4.

  17. 12 December 2011 Registered office address changed from 61a Petitor Road St Marychurch Torquay Devon TQ1 4QF England on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O06NTC. Transaction: MzA0ODg2MjczOGFkaXF6a2N4.

  18. 12 December 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O06NPN. Transaction: MzA0ODg2MjYxMmFkaXF6a2N4.

  19. 11 November 2011 Previous accounting period shortened from 31 January 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: AOWV4Z4W. Transaction: MzA0NzAwMjYyMmFkaXF6a2N4.

  20. 17 October 2011 Director's details changed for Mr Christopher Michael Tregenza on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X2451YGN. Transaction: MzA0NTU5NjQ1NmFkaXF6a2N4.

  21. 17 October 2011 Director's details changed for Mr Ashley Duncan Holmes on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X246OYGB. Transaction: MzA0NTU5NjY3OWFkaXF6a2N4.

  22. 17 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2114YGJ. Transaction: MzA0NTU4ODg5NGFkaXF6a2N4.

  23. 17 October 2011 Appointment of Mr Ashley Duncan Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21CFYG5. Transaction: MzA0NTU4NzY1M2FkaXF6a2N4.

  24. 17 October 2011 Director's details changed for Mr Christopher Michael Tregenza on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X217ZYGK. Transaction: MzA0NTU4NzMyMmFkaXF6a2N4.

  25. 4 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDEHSQI5. Transaction: MzAyOTcwMjI0NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:29:16 +0100