Oliver Translations Limited in 26 St. Thomas Place ELY - CB7 4EX

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Oliver Translations Limited ELY

Founded in 1998, Oliver Translations, classified under reg no. 03502825 is an active company. Currently registered at E-space South CB7 4EX, Ely the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Antony A., Ivana A.. Of them, Ivana A. has been with the company the longest, being appointed on 18 April 2018 and Antony A. has been with the company for the least time - from 17 September 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Caroline R. who worked with the the company until 19 April 2018.

Oliver Translations Limited Address / Contact

Office Address	E-space South
Office Address2	26 St. Thomas Place
Town	Ely
Post code	CB7 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03502825
Date of Incorporation	Mon, 2nd Feb 1998
Industry	Translation and interpretation activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Antony A.

Position: Director

Appointed: 17 September 2018

Ivana A.

Position: Director

Appointed: 18 April 2018

Caroline R.

Position: Director

Appointed: 21 October 2016

Resigned: 19 April 2018

Janice F.

Position: Director

Appointed: 02 February 1998

Resigned: 19 April 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1998

Resigned: 02 February 1998

David O.

Position: Director

Appointed: 02 February 1998

Resigned: 22 November 2016

London Law Services Limited

Position: Nominee Director

Appointed: 02 February 1998

Resigned: 02 February 1998

Caroline R.

Position: Secretary

Appointed: 02 February 1998

Resigned: 19 April 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Ivana A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Janice F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivana A.

Notified on	19 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Janice F.

Notified on	6 April 2016
Ceased on	19 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Caroline R.

Notified on	6 April 2016
Ceased on	19 April 2018
Nature of control:	25-50% voting rights 25-50% shares

David O.

Notified on	6 April 2016
Ceased on	11 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	60 238	163 678	168 141	267 885	171 024	157 972
Current Assets	101 806	199 703	235 748	300 098	239 242	178 564
Debtors	41 568	36 025	67 607	32 213	68 218	20 592
Other Debtors	3 734	2 286	2 862	1 727	1 492	2 100
Property Plant Equipment	319	1 779	4 470	2 370	37 927

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 286	2 101	3 473	4 688	12 607	21 585
Average Number Employees During Period	3	2	2	2	1	1
Bank Borrowings Overdrafts						36
Creditors	47 039	58 384	54 444	76 321	63 049	22 082
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 821		885
Disposals Property Plant Equipment		6 821		885
Increase From Depreciation Charge For Year Property Plant Equipment		636	1 372	2 100	7 919	8 978
Net Current Assets Liabilities	54 767	141 319	181 304	223 777	176 193	156 482
Number Shares Issued Fully Paid		8	1	1	1	8
Other Creditors	6 200	3 309	3 135	37 247	37 135	3 008
Other Taxation Social Security Payable	24 207	30 259	16 718	19 436	5 903	3 415
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	8 605	3 880	7 943	7 058	50 534	52 174
Total Additions Including From Business Combinations Property Plant Equipment		2 096	4 063		43 476	1 640
Total Assets Less Current Liabilities	55 086	143 098	185 774	226 147	214 120	187 071
Trade Creditors Trade Payables	16 632	24 816	34 591	19 638	20 011	15 623
Trade Debtors Trade Receivables	37 834	33 739	64 745	30 486	66 726	18 492
Nominal Value Shares Issued Specific Share Issue			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 13th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 12th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 11th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 15th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 10th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd February 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd February 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd February 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd February 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 11th, February 2010	annual return	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 13th February 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 2nd March 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 2nd March 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 2nd March 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 11th, April 2003	accounts	Free Download (5 pages)
363s	Period up to Sunday 2nd March 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 2nd March 2003 (Director's particulars changed)	annual return
363s	Period up to Sunday 2nd March 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 2nd March 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 25th February 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 6th March 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 4th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 4th, December 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 25th February 1999 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th February 1999 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 29th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 29th, September 1998	accounts	Free Download (1 page)

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