Sandberg Translation Partners Limited WHITELEY


Sandberg Translation Partners started in year 2000 as Private Limited Company with registration number 04120504. The Sandberg Translation Partners company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Whiteley at Unit 3 Victory Park. Postal code: PO15 7FN.

The company has 2 directors, namely Anu C., Jesper S.. Of them, Jesper S. has been with the company the longest, being appointed on 7 December 2000 and Anu C. has been with the company for the least time - from 1 September 2015. Currenlty, the company lists one former director, whose name is Sara S. and who left the the company on 25 February 2019. In addition, there is one former secretary - Jane O. who worked with the the company until 19 January 2017.

Sandberg Translation Partners Limited Address / Contact

Office Address Unit 3 Victory Park
Office Address2 Solent Way
Town Whiteley
Post code PO15 7FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04120504
Date of Incorporation Thu, 7th Dec 2000
Industry Translation and interpretation activities
End of financial Year 31st December
Company age 21 years old
Account next due date Fri, 30th Sep 2022 (501 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 16th Nov 2021 (2021-11-16)
Last confirmation statement dated Mon, 2nd Nov 2020

Company staff

Anu C.

Position: Director

Appointed: 01 September 2015

Jesper S.

Position: Director

Appointed: 07 December 2000

Christopher Guy Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2017

Resigned: 30 October 2017

Sara S.

Position: Director

Appointed: 07 December 2000

Resigned: 25 February 2019

Jane O.

Position: Secretary

Appointed: 07 December 2000

Resigned: 19 January 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 07 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 07 December 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Stp Group Limited from Fareham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sara S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jesper S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stp Group Limited

Fulcrum 2 Unit 3 Victory Park Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 11621459
Notified on 25 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara S.

Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Jesper S.

Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth883 790917 551     
Balance Sheet
Cash Bank In Hand173 64025 231     
Cash Bank On Hand  64 62026 816182 321456 6831 235 791
Current Assets1 264 2131 239 3811 372 6641 810 5041 979 1611 660 8302 498 880
Debtors1 090 5731 214 1501 308 0441 783 6871 796 8401 204 1471 263 089
Intangible Fixed Assets200 518115 207     
Net Assets Liabilities  1 153 4681 388 2741 533 9621 187 1911 374 698
Net Assets Liabilities Including Pension Asset Liability883 790917 551     
Other Debtors  12 50012 500542 764199 266384 189
Property Plant Equipment  156 236136 362116 70498 39685 930
Tangible Fixed Assets133 857133 526     
Reserves/Capital
Called Up Share Capital1 3901 390     
Profit Loss Account Reserve874 670905 297     
Shareholder Funds883 790917 551     
Other
Amount Specific Advance Or Credit Directors  50 25135 72024 041 16 772
Amount Specific Advance Or Credit Made In Period Directors  50 251199 884161 14711917 000
Amount Specific Advance Or Credit Repaid In Period Directors   14 53111 67924 160228
Accumulated Amortisation Impairment Intangible Assets  417 727475 330489 731489 731 
Accumulated Depreciation Impairment Property Plant Equipment  179 030207 918231 776251 225265 531
Average Number Employees During Period  10287796557
Bank Borrowings Overdrafts  1 69629 355  500 000
Bank Overdrafts  1 69629 355   
Capital Redemption Reserve 20     
Consideration Received For Shares Issued Specific Share Issue   1 5671 567  
Creditors  2 886564 677557 220567 513500 000
Creditors Due After One Year 5 771     
Creditors Due Within One Year712 991560 174     
Debtors Due After One Year-12 500-12 500     
Fixed Assets334 375248 733228 240150 763116 70598 39785 931
Increase From Amortisation Charge For Year Intangible Assets   57 60314 401  
Increase From Depreciation Charge For Year Property Plant Equipment   28 88823 85819 44914 306
Intangible Assets  72 00414 401   
Intangible Assets Gross Cost  489 731489 731489 731489 731 
Intangible Fixed Assets Aggregate Amortisation Impairment289 213374 524     
Intangible Fixed Assets Amortisation Charged In Period 85 311     
Intangible Fixed Assets Cost Or Valuation489 731      
Investments Fixed Assets   1111
Investments In Group Undertakings   1111
Net Current Assets Liabilities551 222679 207939 1501 245 8271 421 9411 093 3171 792 185
Nominal Value Shares Issued Specific Share Issue   11  
Number Shares Issued Fully Paid   60707070
Number Shares Issued Specific Share Issue   1010  
Other Creditors  2 88694 957101 032138 43684 764
Other Taxation Social Security Payable  123 470112 231163 921170 207292 229
Par Value Share   1111
Property Plant Equipment Gross Cost  335 266344 280348 480349 621351 461
Provisions For Liabilities Balance Sheet Subtotal  11 0368 3164 6844 5233 418
Provisions For Liabilities Charges1 8074 618     
Secured Debts 123 321     
Share Capital Allotted Called Up Paid1 3901 390     
Share Premium Account7 73010 844     
Tangible Fixed Assets Additions 23 739     
Tangible Fixed Assets Cost Or Valuation267 858291 597     
Tangible Fixed Assets Depreciation134 001158 071     
Tangible Fixed Assets Depreciation Charged In Period 24 070     
Total Additions Including From Business Combinations Property Plant Equipment   9 0144 2001 1411 840
Total Assets Less Current Liabilities885 597927 9401 167 3901 396 5901 538 6461 191 7141 878 116
Trade Creditors Trade Payables  281 318328 134292 267258 829329 702
Trade Debtors Trade Receivables  1 203 8521 242 4331 200 469951 274826 545
Advances Credits Directors 49 500     
Amounts Owed By Group Undertakings      3 605
Amounts Owed To Group Undertakings     41 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, April 2020
Free Download (9 pages)

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