1ST TRANSLATION COMPANY LIMITED

Key Data

Status

Active

Company No.

01719862

Incorporation date

03/05/1983

Size

Unaudited abridged

Classification

Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

20/01/2026

Confirmation statement made on 2026-01-13 with no updates

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30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

14/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

01/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

29/04/2022

Cessation of Frances Kay Glader as a person with significant control on 2022-04-28

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

07/03/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (5 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

14/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

13/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

14/03/2018

Notification of Frances Kay Glader as a person with significant control on 2018-03-11

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

28/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

04/05/2017

Registered office address changed from 65 Morden Hill London SE13 7NP to 213 Chislehurst Road Petts Wood BR5 1NP on 2017-05-04

View PDF (1 pages)

17/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

21/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Frances Kay Glader on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/08/2009

Appointment terminated secretary william de palma

View PDF (1 pages)

04/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

27/02/2008

Secretary's change of particulars / william de palma / 24/02/2008

View PDF (1 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

28/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

10/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/03/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/05/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

03/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

02/01/1997

Return made up to 28/03/96; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

25/08/1995

New director appointed

View PDF (2 pages)

04/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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18/04/1994

Return made up to 28/03/94; full list of members

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08/09/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Return made up to 28/03/93; no change of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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01/04/1992

Return made up to 28/03/92; no change of members

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12/12/1991

Accounts for a small company made up to 1990-12-31

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23/04/1991

Return made up to 28/03/91; full list of members

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14/11/1990

Accounts for a small company made up to 1989-12-31

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07/11/1990

Return made up to 12/09/90; full list of members

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15/08/1989

Secretary resigned;new secretary appointed

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15/08/1989

Accounting reference date shortened from 31/03 to 31/12

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28/06/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 28/03/89; full list of members

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28/06/1989

Full accounts made up to 1988-03-31

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28/06/1989

Return made up to 31/12/88; full list of members

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03/02/1989

Certificate of change of name

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27/01/1989

Secretary resigned;new secretary appointed

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20/06/1988

Return made up to 04/11/87; full list of members

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23/05/1988

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Return made up to 11/08/86; full list of members

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05/09/1986

Full accounts made up to 1986-03-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+85.17 % *

* during past year

Cash in Bank

£17,973.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.50K
-
0.00
9.71K
-

2022
1
8.20K
-
0.00
17.97K
-

2022
1
8.20K
-
0.00
17.97K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

8.20K £-28.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.97K £85.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glader, Gert	Director	23/08/1995 - 01/03/2007	1
De Palma, William Valero	Secretary	02/03/2007 - 13/08/2009	1
Glader, Gert	Secretary	07/03/2000 - 01/03/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST TRANSLATION COMPANY LIMITED

1ST TRANSLATION COMPANY LIMITED is an(a) Active company incorporated on 03/05/1983 with the registered office located at 213 Chislehurst Road, Petts Wood BR5 1NP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST TRANSLATION COMPANY LIMITED?

1ST TRANSLATION COMPANY LIMITED is currently Active. It was registered on 03/05/1983 .

Where is 1ST TRANSLATION COMPANY LIMITED located?

1ST TRANSLATION COMPANY LIMITED is registered at 213 Chislehurst Road, Petts Wood BR5 1NP.

What does 1ST TRANSLATION COMPANY LIMITED do?

1ST TRANSLATION COMPANY LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

How many employees does 1ST TRANSLATION COMPANY LIMITED have?

1ST TRANSLATION COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for 1ST TRANSLATION COMPANY LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-13 with no updates.