| Company Name | Salford Translations Limited |
|---|---|
| Director | Nicholas David Rosenthal |
| Company Status | Active |
| Company Number | 02268133 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1988(35 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Nicholas David Rosenthal |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 11 Riverview, The Embankment Business Park Vale, Road Heaton Mersey Stockport SK4 3GN |
| Secretary Name | Jeffrey Charles Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 15 January 1997) |
| Role | Company Director |
| Correspondence Address | Orchard End Dalby Avenue Bushby Leicester Leicestershire LE7 9RE |
| Secretary Name | Helen Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(8 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 24 Beechwood Avenue Romiley Stockport SK6 4DL |
| Director Name | Heidi Gabriele Kerschl |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2000(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 2006) |
| Role | Translator |
| Correspondence Address | 17 Saint Martins Road Marple Stockport Cheshire SK6 7BY |
| Secretary Name | Catherine Wain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 91 Beechfield Road Stockport Cheshire SK3 8SX |
Contact
| Website | salfordtranslations.co.uk |
|---|---|
| Telephone | 0161 9687100 |
| Telephone region | Manchester |
Location
| Registered Address | 11 Riverview, The Embankment Business Park Vale, Road Heaton Mersey Stockport SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,150 |
| Cash | £16,166 |
| Current Liabilities | £14,253 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 17 June 2002 | Delivered on: 18 June 2002 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
| 6 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 18 December 2017 | Director's details changed for Mr Nicholas David Rosenthal on 14 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Director's details changed for Mr Nicholas David Rosenthal on 14 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Register inspection address has been changed (1 page) |
| 23 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2011 | Register inspection address has been changed (1 page) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Termination of appointment of Catherine Wain as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Catherine Wain as a secretary (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Nicholas David Rosenthal on 15 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Nicholas David Rosenthal on 15 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 20 December 2006 | Resolutions
|
| 20 December 2006 | Resolutions
|
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | New secretary appointed (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 66 lower hillgate stockport cheshire SK1 3AL (1 page) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Location of debenture register (1 page) |
| 7 February 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 66 lower hillgate stockport cheshire SK1 3AL (1 page) |
| 7 February 2006 | Location of register of members (1 page) |
| 7 February 2006 | Location of debenture register (1 page) |
| 29 December 2004 | Return made up to 15/12/04; full list of members
|
| 29 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members
|
| 24 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 18 June 2002 | Particulars of mortgage/charge (3 pages) |
| 18 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 March 2001 | Ad 19/02/01--------- £ si 60@1=60 £ ic 2000/2060 (2 pages) |
| 12 March 2001 | Ad 19/02/01--------- £ si 60@1=60 £ ic 2000/2060 (2 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 78A lower hillgate stockport SK1 3AL (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 78A lower hillgate stockport SK1 3AL (1 page) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 12 September 2000 | Memorandum and Articles of Association (10 pages) |
| 12 September 2000 | Memorandum and Articles of Association (10 pages) |
| 11 July 2000 | Resolutions
|
| 11 July 2000 | Resolutions
|
| 18 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 January 2000 | New director appointed (1 page) |
| 20 January 2000 | New director appointed (1 page) |
| 29 December 1999 | Return made up to 15/12/99; full list of members
|
| 29 December 1999 | Return made up to 15/12/99; full list of members
|
| 30 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 19 December 1997 | Return made up to 15/12/97; full list of members
|
| 19 December 1997 | Return made up to 15/12/97; full list of members
|
| 25 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Secretary resigned (1 page) |
| 19 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 15 July 1996 | Secretary's particulars changed (1 page) |
| 15 July 1996 | Secretary's particulars changed (1 page) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 5 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 13 September 1995 | Director's particulars changed (2 pages) |
| 13 September 1995 | Director's particulars changed (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 16 June 1988 | Incorporation (11 pages) |
| 16 June 1988 | Incorporation (11 pages) |