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Home > England & Wales Companies > ENGINEERING & TRANSLATION SERVICES LIMITED
Company Information for

ENGINEERING & TRANSLATION SERVICES LIMITED

49 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB,
Company Registration Number
04550541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Engineering & Translation Services Ltd
ENGINEERING & TRANSLATION SERVICES LIMITED was founded on 2002-10-01 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Engineering & Translation Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENGINEERING & TRANSLATION SERVICES LIMITED
 
Legal Registered Office
49 WESTERHAM ROAD
BESSELS GREEN
SEVENOAKS
KENT
TN13 2QB
Other companies in TN13
 
Filing Information
Company Number 04550541
Company ID Number 04550541
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-28 13:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERING & TRANSLATION SERVICES LIMITED
The accountancy firm based at this address is MEREDITH GB CONSULTANTS LTD
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Company Officers of ENGINEERING & TRANSLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FOSTER
Company Secretary 2002-10-02
BENJAMIN DAVID PHILIP FOSTER
Director 2011-04-26
DAVID JOHN FOSTER
Director 2002-10-02
SOPHIE MICHELE JANINE FOSTER
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-10-01 2002-10-02
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-10-01 2002-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-21DS01Application to strike the company off the register
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID PHILIP FOSTER
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-24AP01DIRECTOR APPOINTED MR JOHN WILLIAM MEREDITH
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-12AP03Appointment of Mr John William Meredith as company secretary on 2021-08-01
2021-08-12TM02Termination of appointment of David John Foster on 2021-08-01
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/10/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0101/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MICHELE JANINE FOSTER / 30/09/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FOSTER / 30/09/2011
2011-11-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN FOSTER on 2011-09-30
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM 30 the Drive Sevenoaks Kent TN13 3AE
2011-06-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AP01DIRECTOR APPOINTED MR BENJAMIN DAVID PHILIP FOSTER
2010-11-30AR0101/10/10 ANNUAL RETURN FULL LIST
2009-12-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O FINLEY & PARTNERS 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-17363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-24225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-10-14363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 30 THE DRIVE SEVENOAKS KENT TN13 3AE
2003-01-2888(2)RAD 01/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENGINEERING & TRANSLATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGINEERING & TRANSLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINEERING & TRANSLATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 17,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINEERING & TRANSLATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 18,272
Current Assets 2011-10-01 £ 18,272
Fixed Assets 2011-10-01 £ 531
Shareholder Funds 2011-10-01 £ 976
Tangible Fixed Assets 2011-10-01 £ 531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGINEERING & TRANSLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERING & TRANSLATION SERVICES LIMITED
Trademarks
We have not found any records of ENGINEERING & TRANSLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERING & TRANSLATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ENGINEERING & TRANSLATION SERVICES LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ENGINEERING & TRANSLATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERING & TRANSLATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGINEERING & TRANSLATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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