| Company Name | Translatech Limited |
|---|---|
| Directors | Andreas Walter Krause and Elizabeth Reid Krause |
| Company Status | Active |
| Company Number | 03138414 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
| Section P | Education |
| SIC 85410 | Post-secondary non-tertiary education |
Directors
| Director Name | Andreas Walter Krause |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Arndt Str 17 63179 Obertshausen Bei Frankfurt Germany |
| Director Name | Elizabeth Reid Krause |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | Germany |
| Correspondence Address | Arndt Str 17 63179 Obertshausen Bei Frankfurt Foreign |
| Secretary Name | Elizabeth Reid Krause |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Germany |
| Correspondence Address | Arndt Str 17 63179 Obertshausen Bei Frankfurt Foreign |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 13 The Mews 13 Wenlock Terrace York YO10 4DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
Shareholders
| 50 at £1 | Andreas W. Krause 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth R. Krause 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,933 |
| Current Liabilities | £28,676 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
|---|---|
| 11 November 2020 | Registered office address changed from 180 Flat 11, Aurega House 180 Fulford Road York YO10 4DA England to 13 the Mews 13 Wenlock Terrace York YO10 4DU on 11 November 2020 (1 page) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 22 November 2019 | Registered office address changed from 34 Langley Way Watford Herts WD17 3EG United Kingdom to 180 Flat 11, Aurega House 180 Fulford Road York YO10 4DA on 22 November 2019 (1 page) |
| 22 November 2019 | Confirmation statement made on 11 November 2019 with updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 23 November 2018 | Registered office address changed from C/O Mrs. S. Ross 1 Church Street Martock Somerset TA12 6JL to 34 Langley Way Watford Herts WD17 3EG on 23 November 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 23 November 2018 | Registered office address changed from 34 Langley Way Watford Herts WD17 3EG United Kingdom to 34 Langley Way Watford Herts WD17 3EG on 23 November 2018 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 26 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 28 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 5 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 21 February 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 21 February 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 11 December 2014 | Amended total exemption full accounts made up to 31 December 2013 (12 pages) |
| 11 December 2014 | Amended total exemption full accounts made up to 31 December 2013 (12 pages) |
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 4 December 2013 | Annual return made up to 11 November 2013 Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 11 November 2013 Statement of capital on 2013-12-04
|
| 4 December 2013 | Registered office address changed from 34 Langley Way Watford Hertfordshire WD17 3EG on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 34 Langley Way Watford Hertfordshire WD17 3EG on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 34 Langley Way Watford Hertfordshire WD17 3EG on 4 December 2013 (1 page) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 2 December 2009 | Director's details changed for Andreas Walter Krause on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Elizabeth Reid Krause on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Andreas Walter Krause on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Elizabeth Reid Krause on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Andreas Walter Krause on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Elizabeth Reid Krause on 1 October 2009 (2 pages) |
| 21 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 29 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 24 November 2006 | Return made up to 11/11/06; full list of members
|
| 24 November 2006 | Return made up to 11/11/06; full list of members
|
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 December 2004 (23 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 December 2004 (23 pages) |
| 18 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 December 2004 | Return made up to 11/11/04; full list of members
|
| 14 December 2004 | Return made up to 11/11/04; full list of members
|
| 3 December 2003 | Return made up to 11/11/03; full list of members
|
| 3 December 2003 | Return made up to 11/11/03; full list of members
|
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 30 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 15 January 2001 | Return made up to 15/12/00; full list of members
|
| 15 January 2001 | Return made up to 15/12/00; full list of members
|
| 3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 82 harford drive watford hertfordshire WD1 3DG (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 82 harford drive watford hertfordshire WD1 3DG (1 page) |
| 16 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 82 harford drive watford herts WD1 3DG (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 82 harford drive watford herts WD1 3DG (1 page) |
| 24 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 January 1998 | Return made up to 15/12/97; no change of members
|
| 13 January 1998 | Return made up to 15/12/97; no change of members
|
| 10 December 1997 | Auditor's resignation (1 page) |
| 10 December 1997 | Auditor's resignation (1 page) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 April 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 22 April 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 4 March 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | Director's particulars changed (1 page) |
| 3 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 82 harford drive watford hertfordshire WD1 3DG (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 82 harford drive watford hertfordshire WD1 3DG (1 page) |
| 3 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 15A alexandra road watford WD1 3QX (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 15A alexandra road watford WD1 3QX (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 82 harford drive watford hertfordshire WD1 3DG (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 82 harford drive watford hertfordshire WD1 3DG (1 page) |
| 22 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | Secretary resigned;director resigned (2 pages) |
| 22 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 22 December 1995 | Secretary resigned;director resigned (2 pages) |
| 22 December 1995 | Director resigned (2 pages) |
| 15 December 1995 | Incorporation (28 pages) |
| 15 December 1995 | Incorporation (28 pages) |