Company NameTranslate UK Limited
DirectorsMohammed Ali Ahmed and Yasmin Ahmed
Company StatusActive
Company Number05705452
CategoryPrivate Limited Company
Incorporation Date10 February 2006(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameMr Mohammed Ali Ahmed
Date of BirthMarch 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed11 April 2006(1 month, 4 weeks after company formation)
Appointment Duration18 years
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence AddressCroft Myl 1 West Parade
Halifax
West Yorkshire
HX1 2EQ
Secretary NameYasmin Ahmed
NationalityBritish
StatusCurrent
Appointed11 April 2006(1 month, 4 weeks after company formation)
Appointment Duration18 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCroft Myl 1 West Parade
Halifax
West Yorkshire
HX1 2EQ
Director NameMrs Yasmin Ahmed
Date of BirthJuly 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed03 January 2008(1 year, 10 months after company formation)
Appointment Duration16 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCroft Myl 1 West Parade
Halifax
West Yorkshire
HX1 2EQ
Director NameYasmin Ahmed
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Moor Royd
Halifax
West Yorkshire
HX3 0HT
Secretary NameMohammed Ahmed
NationalityBritish
StatusResigned
Appointed10 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Moor Royd
Halifax
West Yorkshire
HX3 0HT

Contact

Websitetranslateuk.co.uk
Email address[email protected]
Telephone01422 253353
Telephone regionHalifax

Location

Registered AddressCroft Myl
1 West Parade
Halifax
West Yorkshire
HX1 2EQ
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Mohammed Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£109,133
Cash£75,969
Current Liabilities£51,246

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

1 April 2020Unaudited abridged accounts made up to 28 February 2020 (12 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
17 December 2019Registered office address changed from 8 Carlton Street Halifax West Yorkshire HX1 2AL to Croft Myl 1 West Parade Halifax West Yorkshire HX1 2EQ on 17 December 2019 (1 page)
24 April 2019Micro company accounts made up to 28 February 2019 (7 pages)
11 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
23 March 2018Micro company accounts made up to 28 February 2018 (7 pages)
15 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 March 2017Micro company accounts made up to 28 February 2017 (7 pages)
21 March 2017Micro company accounts made up to 28 February 2017 (7 pages)
13 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
13 October 2016Micro company accounts made up to 28 February 2016 (2 pages)
13 October 2016Micro company accounts made up to 28 February 2016 (2 pages)
16 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
(4 pages)
16 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
(4 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
(4 pages)
19 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
(4 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 June 2014Secretary's details changed for Yasmin Ahmed on 26 June 2014 (1 page)
26 June 2014Director's details changed for Mohammed Ahmed on 26 June 2014 (2 pages)
26 June 2014Director's details changed for Yasmin Ahmed on 26 June 2014 (2 pages)
26 June 2014Secretary's details changed for Yasmin Ahmed on 26 June 2014 (1 page)
26 June 2014Director's details changed for Yasmin Ahmed on 26 June 2014 (2 pages)
26 June 2014Director's details changed for Mohammed Ahmed on 26 June 2014 (2 pages)
21 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(5 pages)
21 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(5 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 February 2013Director's details changed for Mohammed Ahmed on 8 February 2013 (2 pages)
28 February 2013Director's details changed for Mohammed Ahmed on 8 February 2013 (2 pages)
28 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 February 2013Director's details changed for Yasmin Ahmed on 8 February 2013 (2 pages)
28 February 2013Director's details changed for Yasmin Ahmed on 8 February 2013 (2 pages)
28 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
28 February 2013Secretary's details changed for Yasmin Ahmed on 8 February 2013 (2 pages)
28 February 2013Secretary's details changed for Yasmin Ahmed on 8 February 2013 (2 pages)
28 February 2013Secretary's details changed for Yasmin Ahmed on 8 February 2013 (2 pages)
28 February 2013Director's details changed for Mohammed Ahmed on 8 February 2013 (2 pages)
28 February 2013Director's details changed for Yasmin Ahmed on 8 February 2013 (2 pages)
19 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
17 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 July 2011Registered office address changed from 11 Moor Royd, Rocks Road Halifax West Yorkshire HX3 0HT on 25 July 2011 (1 page)
25 July 2011Registered office address changed from 11 Moor Royd, Rocks Road Halifax West Yorkshire HX3 0HT on 25 July 2011 (1 page)
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 February 2010Director's details changed for Mohammed Ahmed on 24 February 2010 (2 pages)
25 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for Mohammed Ahmed on 24 February 2010 (2 pages)
25 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 February 2009Return made up to 10/02/09; full list of members (3 pages)
20 February 2009Return made up to 10/02/09; full list of members (3 pages)
21 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
21 December 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 February 2008Return made up to 10/02/08; full list of members (2 pages)
19 February 2008Return made up to 10/02/08; full list of members (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
7 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 March 2007Return made up to 10/02/07; full list of members (2 pages)
6 March 2007Return made up to 10/02/07; full list of members (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006New director appointed (2 pages)
19 April 2006New secretary appointed (2 pages)
19 April 2006Secretary resigned (1 page)
19 April 2006Director resigned (1 page)
19 April 2006New secretary appointed (2 pages)
19 April 2006Secretary resigned (1 page)
19 April 2006Director resigned (1 page)
10 February 2006Incorporation (15 pages)
10 February 2006Incorporation (15 pages)