Company number 05666670
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTS, HP23 5TE
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Emily Drane as a director on 1 April 2016. The most likely internet sites of SD TRANSLATIONS LIMITED are www.sdtranslations.co.uk, and www.sd-translations.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and one months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sd Translations Limited is a Private Limited Company.
The company registration number is 05666670. Sd Translations Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of Sd Translations Limited is The Counting House High Street Tring Herts Hp23 5te. The company`s financial liabilities are £978.61k. It is £39.32k against last year. The cash in hand is £791.95k. It is £-32.36k against last year. And the total assets are £1071.35k, which is £-78.11k against last year. DRANE, Angela Margaret is a Secretary of the company. DRANE, Angela Margaret is a Director of the company. DRANE, Ashwood Stephen, Dr is a Director of the company. Director DRANE, Benjamin has been resigned. Director DRANE, Emily has been resigned. The company operates in "Translation and interpretation activities".
sd translations Key Finiance
LIABILITIES
£978.61k
+4%
CASH
£791.95k
-4%
TOTAL ASSETS
£1071.35k
-7%
All Financial Figures
Current Directors
Resigned Directors
Director
DRANE, Benjamin
Resigned: 01 April 2016
Appointed Date: 01 January 2014
32 years old
Director
DRANE, Emily
Resigned: 01 April 2016
Appointed Date: 06 April 2013
36 years old
Persons With Significant Control
Dr Ashwood Stephen Drane
Notified on: 5 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Margaret Drane
Notified on: 5 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SD TRANSLATIONS LIMITED Events
13 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Termination of appointment of Emily Drane as a director on 1 April 2016
25 May 2016
Termination of appointment of Benjamin Drane as a director on 1 April 2016
25 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 21 more events
25 Jan 2008
Return made up to 05/01/08; full list of members
06 Nov 2007
Total exemption small company accounts made up to 31 January 2007
23 Apr 2007
Registered office changed on 23/04/07 from: beechwood, chivery tring herts. HP23 6LD
01 Mar 2007
Return made up to 05/01/07; full list of members
05 Jan 2006
Incorporation