001 Translation Agency UK Ltd

Company Registration Number: 07697332

Company registered in England and Wales

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001 Translation Agency UK Ltd is a Private Company Limited by Shares first registered on 7 July 2011. Its current registered address is in London.

Registered Address

136-144 GOLDERS GREEN ROAD
LONDON
ENGLAND
NW11 8HB

There are 114 companies currently registered at this postcode, including this one.

All companies at NW11 8HB

Registration Data

Company Number

07697332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

29 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

24 October 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £17,496£9,431£3,829£0
of which Cash £17,278£2,123£3,829£0
Total Assets £17,496£9,431£3,829£0
Current Liabilities £12,105£7,204£1,884£0
Net Current Assets £5,391£2,227£1,945£0
Total Net Worth £5,391£2,227£1,945£0

Previous Names

No previous names

Company Officers

  • NUSSBAUM, Julius

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    136-144
    Golders Green Road
    London
    NW11 8HB
    England

  • SEWELL, Helen

    Secretary

    Appointed on 7 July 2011

    Resigned on 7 July 2015

    1d
    The Ridgeway
    Friern Barnet
    London
    N11 3LG
    United Kingdom

  • BOOTH, Sue

    Director

    Appointed on 7 July 2015

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Chestnut Cottage
    The Street
    Brightwell-Cum-Sotwell
    Wallingford
    Oxfordshire
    OX10 0RR
    England

  • SUPERSAC, Denis

    Director

    Appointed on 7 July 2011

    Resigned on 7 July 2015

    Nationality: French

    Occupation: Director

    Month of birth: August 1962

    35
    Rue Francois Couperin
    34000
    Montpellier
    France

This information was most recently updated 23/09/2017.

Latest Filings

  1. 24 July 2017 Previous accounting period shortened from 30 July 2016 to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA01. Barcode: X6BCGEUH. Transaction: MzE4MTI2ODk1NmFkaXF6a2N4.

  2. 16 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ASR6NT. Transaction: MzE4MDY0NDkwMWFkaXF6a2N4.

  3. 28 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X65BPPYB. Transaction: MzE3NDY4MDcxOGFkaXF6a2N4.

  4. 8 July 2016 Termination of appointment of Sue Booth as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5ASHT8J. Transaction: MzE1MjUzMzY2M2FkaXF6a2N4.

  5. 7 July 2016 Appointment of Mr Julius Nussbaum as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5APY8LE. Transaction: MzE1MjUwMjYxOGFkaXF6a2N4.

  6. 7 July 2016 Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG to 136-144 Golders Green Road London NW11 8HB on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APVYOM. Transaction: MzE1MjQ2OTcxOWFkaXF6a2N4.

  7. 5 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLUEW. Transaction: MzE1MjI4MTIyOGFkaXF6a2N4.

  8. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UE70P. Transaction: MzE0NzM5MDY0NWFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3RQU3. Transaction: MzEyNjYxNjY3NGFkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of Denis Supersac as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4B3RQMA. Transaction: MzEyNjYxNjUyM2FkaXF6a2N4.

  11. 7 July 2015 Termination of appointment of Helen Sewell as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM02. Barcode: X4B3RQIQ. Transaction: MzEyNjYxNjUxNmFkaXF6a2N4.

  12. 7 July 2015 Appointment of Ms Sue Booth as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4B3RQMM. Transaction: MzEyNjYxNjUzMmFkaXF6a2N4.

  13. 20 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47RWESH. Transaction: MzEyMzU1MDE5M2FkaXF6a2N4.

  14. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8T26J. Transaction: MzEwMzAzODg4M2FkaXF6a2N4.

  15. 20 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LJG3GZ. Transaction: MzA4OTA1NzMzOWFkaXF6a2N4.

  16. 4 July 2013 Director's details changed for Mr Denis Supersac on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPZB9. Transaction: MzA4MDk2ODgwOGFkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRIAK0. Transaction: MzA4MDgyOTcxOWFkaXF6a2N4.

  18. 27 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X232EYYA. Transaction: MzA3MzY1MzAzOWFkaXF6a2N4.

  19. 25 February 2013 Previous accounting period extended from 30 June 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X22X51YH. Transaction: MzA3MzQ0NTE3NWFkaXF6a2N4.

  20. 10 July 2012 Previous accounting period shortened from 31 July 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CVVD9S. Transaction: MzA2MDU1ODM0OWFkaXF6a2N4.

  21. 10 July 2012 Director's details changed for Mr Denis Supersac on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVVCA1. Transaction: MzA2MDU1ODAxMGFkaXF6a2N4.

  22. 10 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBB57. Transaction: MzA2MDUwMjIzMmFkaXF6a2N4.

  23. 2 July 2012 Registered office address changed from 1345 High Road Whetstone London N20 9HR England on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CB9H2O. Transaction: MzA2MDEwOTEyOGFkaXF6a2N4.

  24. 7 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4QFQVMD. Transaction: MzA0MDA3NzUzM2FkaXF6a2N4.

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