Workplace Translation Limited in HENLEY-ON-THAMES

Workplace Translation Limited HENLEY-ON-THAMES

Workplace Translation started in year 2005 as Private Limited Company with registration number 05542692. The Workplace Translation company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Henley-on-thames at 102 Vicarage Road. Postal code: RG9 1JT.

The firm has one director. Paul G., appointed on 22 August 2005. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Christian C., who left the firm on 18 February 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Workplace Translation Limited Address / Contact

Office Address	102 Vicarage Road
Town	Henley-on-thames
Post code	RG9 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05542692
Date of Incorporation	Mon, 22nd Aug 2005
Industry	Translation and interpretation activities
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 22 August 2005

Nigel A.

Position: Secretary

Appointed: 11 October 2005

Resigned: 28 May 2019

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2005

Resigned: 22 August 2005

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 22 August 2005

Resigned: 22 August 2005

Paul G.

Position: Secretary

Appointed: 22 August 2005

Resigned: 11 October 2005

Christian C.

Position: Director

Appointed: 22 August 2005

Resigned: 18 February 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Paul G. This PSC has significiant influence or control over the company,.

Paul G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	24 970	37 451

Balance Sheet
Current Assets	55 339	45 773	72 373	49 776	58 171	42 699	34 247	28 561
Net Assets Liabilities		37 451	46 135	26 965	29 355	15 879	5 519	-4 345
Net Assets Liabilities Including Pension Asset Liability	24 970	37 451

Reserves/Capital
Shareholder Funds	24 970	37 451

Other
Version Production Software					2 021	2 022		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal			4 753	1 822	6 216	2 172	2 157	1 823
Average Number Employees During Period		1	3	1	1	1	2	1
Creditors		15 625	29 161	21 763	23 387	25 206	27 696	32 027
Fixed Assets		816	689	516	389	292	219	160
Net Current Assets Liabilities	23 880	36 635	50 199	28 271	35 182	17 759	7 457	-2 682
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	821	1 194	6 987	258	398	266	906	784
Total Assets Less Current Liabilities	24 970	37 451	50 888	28 787	35 571	18 051	7 676	-2 522
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 090	816
Creditors Due Within One Year	32 280	10 332

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from Ground Floor 32 Park Cross Street Leeds LS1 2QH on 2022/08/25 to 102 Vicarage Road Henley-on-Thames RG9 1JT filed on: 25th, August 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 2020/04/20 to Ground Floor 32 Park Cross Street Leeds LS1 2QH filed on: 20th, April 2020	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Pi Partners Ltd Suite 5 Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire HD9 3JA filed on: 7th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	1600.00 GBP is the capital in company's statement on 2015/09/18	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AD04	On 1970/01/01 location of register(s) was changed to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW filed on: 8th, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 8th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/02/27 from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ filed on: 27th, February 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	1600.00 GBP is the capital in company's statement on 2013/08/29	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 3rd, June 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/03/03 from 12 York Place Leeds West Yorkshire LS1 2DS filed on: 3rd, March 2010	address	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, July 2009	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
353	Location of register of members filed on: 2nd, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, February 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2006	resolution	Free Download
123	Nc inc already adjusted 17/12/05 filed on: 6th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2005/11/10. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005/11/10. Value of each share 1 £, total number of shares: 1000. filed on: 6th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/05 filed on: 6th, January 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, January 2006	resolution	Free Download (1 page)
353	Location of register of members filed on: 13th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 13th, October 2005	address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: flat 2 100 high street knaresborough north yorkshire HG5 0HN filed on: 26th, September 2005	address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: flat 2 100 high street knaresborough north yorkshire HG5 0HN filed on: 26th, September 2005	address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 12th, September 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, August 2005	incorporation	Free Download (15 pages)

Workplace Translation Limited HENLEY-ON-THAMES

Workplace Translation Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Nigel A.

Crs Legal Services Limited

Mc Formations Limited

Paul G.

Christian C.

People with significant control

Annual reports financial information

Company filings

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