ALM TRANSLATIONS LIMITED

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ALM TRANSLATIONS LIMITED

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Key Data

Status

Active

Company No.

04395794

Incorporation date

15/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Highlands Court, Cranmore Avenue, Solihull B90 4LECopy
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Latest events (Record since 15/03/2002)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with updates
dot icon06/08/2025
Cessation of Lisa Marie Tilson as a person with significant control on 2025-04-04
dot icon06/08/2025
Confirmation statement made on 2025-07-25 with updates
dot icon09/04/2025
Termination of appointment of Rachel Sarah Wilkes as a director on 2025-04-04
dot icon09/04/2025
Notification of Alm Globaltech Holdings Limited as a person with significant control on 2025-04-04
dot icon09/04/2025
Cessation of Rachel Sarah Wilkes as a person with significant control on 2025-04-04
dot icon07/08/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon05/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/07/2024
Director's details changed for Mrs Rachel Sarah Wilkes on 2024-07-03
dot icon03/07/2024
Secretary's details changed for Mrs Lisa Marie Tilson on 2024-07-03
dot icon03/07/2024
Director's details changed for Mrs Lisa Marie Tilson on 2024-07-03
dot icon03/07/2024
Change of details for Mrs Lisa Marie Tilson as a person with significant control on 2024-07-03
dot icon03/07/2024
Change of details for Mrs Rachel Sarah Wilkes as a person with significant control on 2024-07-03
dot icon03/07/2024
Registered office address changed from 4 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF United Kingdom to 2 Highlands Court Cranmore Avenue Solihull B90 4LE on 2024-07-03
dot icon27/07/2023
Confirmation statement made on 2023-07-25 with updates
dot icon12/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/03/2023
Registered office address changed from 5 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to 4 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 2023-03-31
dot icon31/03/2023
Change of details for Mrs Lisa Marie Tilson as a person with significant control on 2023-03-31
dot icon31/03/2023
Change of details for Mrs Rachel Sarah Wilkes as a person with significant control on 2023-03-31
dot icon31/03/2023
Director's details changed for Mrs Rachel Sarah Wilkes on 2023-03-31
dot icon31/03/2023
Director's details changed for Mrs Lisa Marie Tilson on 2023-03-31
dot icon31/03/2023
Secretary's details changed for Mrs Lisa Marie Tilson on 2023-03-31
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/08/2022
Confirmation statement made on 2022-07-25 with updates
dot icon26/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/09/2021
Particulars of variation of rights attached to shares
dot icon02/09/2021
Change of share class name or designation
dot icon25/08/2021
Change of share class name or designation
dot icon23/08/2021
Particulars of variation of rights attached to shares
dot icon27/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon08/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon05/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon21/03/2018
Director's details changed for Mrs Rachel Sarah Wilkes on 2018-03-01
dot icon08/12/2017
Statement of capital following an allotment of shares on 2017-12-05
dot icon08/12/2017
Statement of capital following an allotment of shares on 2017-12-05
dot icon25/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon17/12/2015
Director's details changed for Rachel Sarah Wilkes on 2015-12-17
dot icon02/10/2015
Certificate of change of name
dot icon01/10/2015
Director's details changed for Mrs Lisa Marie Tilson on 2015-08-07
dot icon10/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon31/03/2015
Register inspection address has been changed from Brook House 47 High Street Henley-in-Arden West Midlands B95 5AA United Kingdom to 5 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF
dot icon20/10/2014
Secretary's details changed for Mrs Lisa Marie Tilson on 2014-10-20
dot icon20/10/2014
Director's details changed for Rachel Sarah Wilkes on 2014-10-20
dot icon20/10/2014
Director's details changed for Mrs Lisa Marie Tilson on 2014-10-20
dot icon20/10/2014
Registered office address changed from 5 Ardent Court James William Way Henley-in-Arden Warwickshire B95 5GF England to 5 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 2014-10-20
dot icon20/10/2014
Secretary's details changed for Mrs Lisa Marie Tilson on 2014-10-20
dot icon20/10/2014
Director's details changed for Rachel Sarah Wilkes on 2014-10-20
dot icon20/10/2014
Director's details changed for Mrs Lisa Marie Tilson on 2014-10-20
dot icon20/10/2014
Registered office address changed from Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA to 5 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 2014-10-20
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/09/2014
Secretary's details changed for Mrs Lisa Marie Tilson on 2014-09-18
dot icon18/09/2014
Secretary's details changed
dot icon18/09/2014
Director's details changed for Mrs Lisa Marie Tilson on 2014-09-18
dot icon18/09/2014
Director's details changed for Rachel Sarah Wilkes on 2014-09-18
dot icon09/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon09/04/2014
Secretary's details changed for Mrs Lisa Marie Tilson on 2013-05-10
dot icon09/04/2014
Secretary's details changed for Lisa Williams on 2013-05-10
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon31/05/2013
Director's details changed for Lisa Williams on 2013-05-10
dot icon30/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/05/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon08/05/2012
Register inspection address has been changed from Unit 6, Nunhold Business Centre Dark Lane Hatton Warwick Warwickshire CV35 8XB United Kingdom
dot icon04/01/2012
Registered office address changed from 143 Mill Lane Bentley Heath Solihull West Midlands B93 8NY on 2012-01-04
dot icon27/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/05/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon03/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon29/04/2010
Register inspection address has been changed
dot icon28/04/2010
Director's details changed for Rachel Sarah Wilkes on 2010-01-31
dot icon28/04/2010
Secretary's details changed for Lisa Williams on 2010-01-31
dot icon28/04/2010
Director's details changed for Lisa Williams on 2010-01-31
dot icon14/12/2009
Director's details changed for Lisa Williams on 2009-12-09
dot icon19/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/04/2009
Return made up to 15/03/09; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon24/04/2008
Return made up to 15/03/08; full list of members
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/06/2007
Return made up to 15/03/07; full list of members
dot icon08/06/2007
Secretary's particulars changed;director's particulars changed
dot icon21/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 15/03/06; full list of members
dot icon05/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/04/2005
Return made up to 15/03/05; full list of members
dot icon26/04/2005
Director's particulars changed
dot icon11/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/04/2004
Return made up to 15/03/04; full list of members
dot icon24/10/2003
New secretary appointed;new director appointed
dot icon24/10/2003
New director appointed
dot icon24/10/2003
Ad 21/08/03-21/08/03 £ si 99@1=99 £ ic 1/100
dot icon24/10/2003
Registered office changed on 24/10/03 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG
dot icon01/10/2003
Return made up to 15/03/03; full list of members
dot icon22/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon04/09/2003
Secretary resigned
dot icon04/09/2003
Director resigned
dot icon15/03/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
32
775.40K
-
0.00
650.74K
-
2023
29
613.13K
-
0.00
527.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Rachel Sarah Wilkes
Director
21/08/2003 - 04/04/2025
-
Tilson, Lisa Marie
Secretary
21/08/2003 - Present
-
Tilson, Lisa Marie
Director
21/08/2003 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ALM TRANSLATIONS LIMITED

ALM TRANSLATIONS LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALM TRANSLATIONS LIMITED?

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ALM TRANSLATIONS LIMITED is currently Active. It was registered on 15/03/2002 .

Where is ALM TRANSLATIONS LIMITED located?

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ALM TRANSLATIONS LIMITED is registered at 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE.

What does ALM TRANSLATIONS LIMITED do?

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ALM TRANSLATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALM TRANSLATIONS LIMITED?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.