Web Translations Limited

Company Name	Web Translations Limited
Directors	Daniel Rajkumar and White Label Crowdfunding Limited
Company Status	Active
Company Number	04842002
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Daniel Rajkumar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Square Leeds West Yorkshire LS2 8AJ

Director Name	White Label Crowdfunding Limited (Corporation)
Status	Current
Appointed	06 December 2023(20 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	10-12 East Parade East Parade Leeds LS1 2BH

Secretary Name	Yvonne Nunn
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	87 Butt Road Colchester Essex CO3 3DG

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	23 June 2006(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Director Name	Andrew John Padley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	7 Howcroft Court Sandal Wakefield West Yorkshire WF2 6TP

Director Name	Mrs Susan Seerden
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(5 years after company formation)
Appointment Duration	4 years (resigned 22 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Trafalgar Avenue London Greater London SE15 6NZ

Secretary Name	Cg Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2008)
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND

Contact

Website	www.web-translations.co.uk
Telephone	0113 8150460
Telephone region	Leeds

Location

Registered Address	15 Queen Square Leeds West Yorkshire LS2 8AJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£38,909
Current Liabilities	£111,995

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

13 February 2008	Delivered on: 21 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 June 2005	Delivered on: 30 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 February 2008

Delivered on: 21 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 June 2005

Delivered on: 30 June 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Appointment of White Label Crowdfunding Limited as a director on 6 December 2023 (2 pages)
9 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
27 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
30 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
3 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
7 September 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
17 April 2018	Satisfaction of charge 2 in full (1 page)
4 August 2017	Change of details for Mr Daniel Rajkumar as a person with significant control on 25 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr Daniel Rajkumar on 25 July 2017 (2 pages)
4 August 2017	Change of details for Mr Daniel Rajkumar as a person with significant control on 25 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 August 2017	Director's details changed for Mr Daniel Rajkumar on 25 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Change of details for Mr Daniel Rajkumar as a person with significant control on 25 July 2017 (2 pages)
3 August 2017	Change of details for Mr Daniel Rajkumar as a person with significant control on 25 July 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
22 July 2016	Registered office address changed from 16 Queens Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 16 Queens Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 22 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,000 (3 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,000 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (3 pages)
29 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (3 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (3 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (3 pages)
1 July 2013	Registered office address changed from 20 Queen Square Leeds LS2 8AJ England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 20 Queen Square Leeds LS2 8AJ England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 20 Queen Square Leeds LS2 8AJ England on 1 July 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Termination of appointment of Susan Seerden as a director (1 page)
22 August 2012	Termination of appointment of Susan Seerden as a director (1 page)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Director's details changed for Daniel Rajkumar on 16 September 2011 (2 pages)
19 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Daniel Rajkumar on 16 September 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 October 2010	Registered office address changed from 16-20 St John's Business Centre St John's North Wakefield West Yorkshire WF1 3QA on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 16-20 St John's Business Centre St John's North Wakefield West Yorkshire WF1 3QA on 26 October 2010 (1 page)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
22 August 2010	Director's details changed for Daniel Rajkumar on 30 July 2010 (2 pages)
22 August 2010	Director's details changed for Daniel Rajkumar on 30 July 2010 (2 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 August 2009	Registered office changed on 18/08/2009 from 16-20 st john's business centre st john's north wakefield west yorkshire WF1 3QA (1 page)
18 August 2009	Return made up to 23/07/09; full list of members (3 pages)
18 August 2009	Registered office changed on 18/08/2009 from 16-20 st john's business centre st john's north wakefield west yorkshire WF1 3QA (1 page)
18 August 2009	Return made up to 23/07/09; full list of members (3 pages)
5 August 2009	Appointment terminated secretary cg secretarial LIMITED (1 page)
5 August 2009	Appointment terminated secretary cg secretarial LIMITED (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 April 2009	Memorandum and Articles of Association (25 pages)
23 April 2009	Resolutions RES13 ‐ Re: chairperson, share offer, company business, 09/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
23 April 2009	Resolutions RES13 ‐ Re: chairperson, share offer, company business, 09/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (13 pages)
23 April 2009	Memorandum and Articles of Association (25 pages)
13 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
13 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
8 August 2008	Director appointed mrs susan seerden (1 page)
8 August 2008	Director appointed mrs susan seerden (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
30 October 2007	Return made up to 23/07/07; full list of members (2 pages)
30 October 2007	Return made up to 23/07/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 16-20 st john's business centre st john's north wakefield west yorkshire wf (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 16-20 st john's business centre st john's north wakefield west yorkshire wf (1 page)
12 April 2007	Registered office changed on 12/04/07 from: denby dale house 98 denby dale road wakefield west yorkshire WF2 7AH (1 page)
12 April 2007	Registered office changed on 12/04/07 from: denby dale house 98 denby dale road wakefield west yorkshire WF2 7AH (1 page)
30 August 2006	Return made up to 23/07/06; full list of members (3 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 23/07/06; full list of members (3 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: unit 4,atelier units barnsley road, wakefield west yorkshire WF1 5JU (1 page)
11 October 2005	Registered office changed on 11/10/05 from: unit 4,atelier units barnsley road, wakefield west yorkshire WF1 5JU (1 page)
30 September 2005	Memorandum and Articles of Association (13 pages)
30 September 2005	Memorandum and Articles of Association (13 pages)
28 September 2005	Return made up to 23/07/05; full list of members (3 pages)
28 September 2005	Return made up to 23/07/05; full list of members (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Ad 15/02/05--------- Â£ si 2998@1=2998 Â£ ic 6002/9000 (1 page)
27 June 2005	Ad 27/04/05--------- Â£ si 3000@1=3000 Â£ ic 9000/12000 (1 page)
27 June 2005	Ad 27/04/05--------- £ si 3000@1=3000 £ ic 9000/12000 (1 page)
27 June 2005	Ad 15/02/05--------- £ si 2998@1=2998 £ ic 6002/9000 (1 page)
26 May 2005	Nc inc already adjusted 27/04/05 (1 page)
26 May 2005	Nc inc already adjusted 27/04/05 (1 page)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2005	Ad 27/04/05--------- £ si 6000@1=6000 £ ic 2/6002 (2 pages)
10 May 2005	Ad 27/04/05--------- Â£ si 6000@1=6000 Â£ ic 2/6002 (2 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
15 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
9 August 2004	Ad 16/07/03--------- £ si 2@1=2 £ ic 102/104 (1 page)
9 August 2004	Ad 16/07/03--------- Â£ si 2@1=2 Â£ ic 102/104 (1 page)
9 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
9 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 October 2003	Ad 01/09/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
13 October 2003	Ad 01/09/03--------- £ si 100@1=100 £ ic 2/102 (2 pages)
23 July 2003	Incorporation (19 pages)
23 July 2003	Incorporation (19 pages)