D A Languages Limited

Company Name	D A Languages Limited
Directors	Matthew James Taylor and Matthew John Gallacher
Company Status	Active
Company Number	06207784
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Matthew James Taylor
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Matthew John Gallacher
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	14 Brayford Drive Aspull Wigan WN2 1RQ

Director Name	Mrs Actar Arya
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ashley Road Altrincham Cheshire WA14 2DW

Secretary Name	Mr Salar Arya
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	Mrs Diane Cheesebrough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mrs Annette Galsgaard Silcock
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Secretary Name	Mrs Annette Galsgaard Silcock
Status	Resigned
Appointed	01 September 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2020)
Role	Company Director
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Matthew Barrington
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Nicholas William Guest
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Secretary Name	Mr Nicholas William Guest
Status	Resigned
Appointed	10 August 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Contact

Website	dalanguages.co.uk
Email address	[email protected]
Telephone	0161 9282533
Telephone region	Manchester

Location

Registered Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Actar Arya 100.00% Ordinary

Financials

Year	2014
Net Worth	£574,957
Cash	£279,605
Current Liabilities	£170,209

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

16 May 2018	Delivered on: 22 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 May 2018	Delivered on: 22 May 2018 Persons entitled: Foresight Fund Managers Limited (As Security Trustee) Classification: A registered charge Outstanding
23 March 2017	Delivered on: 27 March 2017 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Freehold land being cheadle house, mary street, cheadle SK8 1AH registered with title number MAN138160. Outstanding
23 March 2017	Delivered on: 27 March 2017 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding
30 April 2015	Delivered on: 13 May 2015 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Cheadle house mary street cheadle cheshire t/no.MAN138160. Outstanding
23 September 2014	Delivered on: 4 October 2014 Persons entitled: Cambridge and Counties Bank Limited Classification: A registered charge Particulars: 28-32 greenwood street altringham t/no:GM710521. Outstanding
24 April 2014	Delivered on: 14 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 22/24 greenwood street altrincham cheshire. Outstanding
11 June 2012	Delivered on: 13 June 2012 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
16 December 2021	Delivered on: 21 December 2021 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, including the copyrights for â€˜da link softwareâ€™ and the â€˜da linked mobile applicationâ€™ and the domain name â€˜dalanguages.co.UKâ€™, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"), for more details please refer to the debenture. Outstanding
13 February 2009	Delivered on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 34 ashley road altrincham in the district of trafford in the county of greater manchester. Outstanding

Filing History

10 April 2024	Confirmation statement made on 10 April 2024 with updates (4 pages)
10 April 2024	Cessation of D a Languages Holdings Limited as a person with significant control on 29 November 2022 (1 page)
10 April 2024	Notification of Valorem Group Limited as a person with significant control on 10 May 2018 (2 pages)
27 October 2023	Full accounts made up to 30 June 2023 (21 pages)
4 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
14 December 2022	Full accounts made up to 30 June 2022 (21 pages)
3 October 2022	Appointment of Mr Matthew John Gallacher as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Nicholas William Guest as a director on 30 September 2022 (1 page)
3 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
1 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
12 January 2022	Satisfaction of charge 062077840009 in full (1 page)
21 December 2021	Registration of charge 062077840010, created on 16 December 2021 (52 pages)
20 December 2021	Statement of company's objects (2 pages)
10 December 2021	Memorandum and Articles of Association (12 pages)
10 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2021	Termination of appointment of Actar Arya as a director on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Matthew Barrington as a director on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Diane Cheesebrough as a director on 2 December 2021 (1 page)
2 December 2021	Satisfaction of charge 062077840008 in full (1 page)
17 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
26 November 2020	Accounts for a small company made up to 30 June 2020 (17 pages)
14 September 2020	Appointment of Mr Nicholas William Guest as a secretary on 10 August 2020 (2 pages)
7 September 2020	Appointment of Mr Nicholas William Guest as a director on 10 August 2020 (2 pages)
26 August 2020	Termination of appointment of Annette Galsgaard Silcock as a director on 7 August 2020 (1 page)
26 August 2020	Termination of appointment of Annette Galsgaard Silcock as a secretary on 7 August 2020 (1 page)
10 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 January 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
5 July 2019	Appointment of Mr Matthew Barrington as a director on 28 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
28 February 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
7 January 2019	Registered office address changed from Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 7 January 2019 (1 page)
21 September 2018	Appointment of Mrs Annette Galsgaard Silcock as a secretary on 1 September 2018 (2 pages)
12 September 2018	Appointment of Mr Matthew James Taylor as a director on 1 September 2018 (2 pages)
12 September 2018	Appointment of Mrs Annette Galsgaard Silcock as a director on 1 September 2018 (2 pages)
12 September 2018	Appointment of Mrs Diane Cheesebrough as a director on 13 August 2018 (2 pages)
14 August 2018	Termination of appointment of Christina Tamblyn as a director on 29 June 2018 (1 page)
4 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 May 2018	Notification of D a Languages Holdings Limited as a person with significant control on 16 May 2018 (2 pages)
24 May 2018	Termination of appointment of Salar Arya as a secretary on 16 May 2018 (1 page)
24 May 2018	Cessation of Actar Arya as a person with significant control on 16 May 2018 (1 page)
24 May 2018	Appointment of Miss Christina Tamblyn as a director on 16 May 2018 (2 pages)
22 May 2018	Registration of charge 062077840008, created on 16 May 2018 (59 pages)
22 May 2018	Registration of charge 062077840009, created on 16 May 2018 (28 pages)
18 May 2018	Satisfaction of charge 062077840004 in full (1 page)
18 May 2018	Satisfaction of charge 2 in full (1 page)
4 May 2018	Satisfaction of charge 062077840007 in full (1 page)
4 May 2018	Satisfaction of charge 062077840006 in full (1 page)
4 May 2018	Satisfaction of charge 062077840003 in full (1 page)
16 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
11 April 2018	Satisfaction of charge 1 in full (4 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
27 March 2017	Registration of charge 062077840007, created on 23 March 2017 (24 pages)
27 March 2017	Registration of charge 062077840006, created on 23 March 2017 (28 pages)
27 March 2017	Registration of charge 062077840006, created on 23 March 2017 (28 pages)
27 March 2017	Registration of charge 062077840007, created on 23 March 2017 (24 pages)
24 March 2017	Satisfaction of charge 062077840005 in full (4 pages)
24 March 2017	Satisfaction of charge 062077840005 in full (4 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
5 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
13 May 2015	Registration of charge 062077840005, created on 30 April 2015 (43 pages)
13 May 2015	Registration of charge 062077840005, created on 30 April 2015 (43 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 October 2014	Registration of charge 062077840004, created on 23 September 2014 (37 pages)
4 October 2014	Registration of charge 062077840004, created on 23 September 2014 (37 pages)
14 May 2014	Registration of charge 062077840003 (42 pages)
14 May 2014	Registration of charge 062077840003 (42 pages)
13 May 2014	Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 13 May 2014 (1 page)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 April 2012	Director's details changed for Mrs Actar Arya on 10 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Mr Salar Arya on 10 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Mr Salar Arya on 10 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Mr Salar Arya on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Actar Arya on 10 April 2012 (2 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Secretary's details changed for Mr Salar Arya on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 August 2011	Registered office address changed from Ashley Lodge Ashley Road Altrincham Cheshire WA14 2DW on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Ashley Lodge Ashley Road Altrincham Cheshire WA14 2DW on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Ashley Lodge Ashley Road Altrincham Cheshire WA14 2DW on 9 August 2011 (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mrs Actar Arya on 10 April 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Actar Arya on 10 April 2010 (2 pages)
22 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 May 2009	Return made up to 10/04/09; full list of members (3 pages)
19 May 2009	Return made up to 10/04/09; full list of members (3 pages)
18 May 2009	Registered office changed on 18/05/2009 from ashley lodge, 34 ashley road altrincham cheshire WA14 2DW (1 page)
18 May 2009	Registered office changed on 18/05/2009 from ashley lodge, 34 ashley road altrincham cheshire WA14 2DW (1 page)
18 May 2009	Director's change of particulars / actar arya / 11/04/2008 (1 page)
18 May 2009	Director's change of particulars / actar arya / 11/04/2008 (1 page)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 November 2008	Director's change of particulars / akhtar atyabi / 30/08/2008 (1 page)
7 November 2008	Secretary's change of particulars / salleh hassanpour / 30/08/2008 (1 page)
7 November 2008	Director's change of particulars / akhtar atyabi / 30/08/2008 (1 page)
7 November 2008	Secretary's change of particulars / salleh hassanpour / 30/08/2008 (1 page)
10 June 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
10 June 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
15 May 2008	Return made up to 10/04/08; full list of members (6 pages)
15 May 2008	Return made up to 10/04/08; full list of members (6 pages)
10 April 2007	Incorporation (12 pages)
10 April 2007	Incorporation (12 pages)

D A Languages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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