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Home > England & Wales Companies > ENIGMA TRANSLATION LIMITED
Company Information for

ENIGMA TRANSLATION LIMITED

1 LONGHOUSE ROAD, KILSBY, RUGBY, CV23 8YJ,
Company Registration Number
05113879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enigma Translation Ltd
ENIGMA TRANSLATION LIMITED was founded on 2004-04-27 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Enigma Translation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENIGMA TRANSLATION LIMITED
 
Legal Registered Office
1 LONGHOUSE ROAD
KILSBY
RUGBY
CV23 8YJ
Other companies in NN8
 
Filing Information
Company Number 05113879
Company ID Number 05113879
Date formed 2004-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 27/04/2023
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839431706  
Last Datalog update: 2024-12-05 12:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA TRANSLATION LIMITED
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Company Officers of ENIGMA TRANSLATION LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER BOWLES
 Director 2004-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RUSSELL CARR
 Company Secretary 2004-04-27 2007-10-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-27 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER BOWLES TRANSLATION COMPARE LTD. Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
GRAHAM PETER BOWLES SOUTHERN ITALY VILLAS LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active - Proposal to Strike off

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
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 2 Gibson Lane, Dallington Park Road Northampton NN5 7PN England
2023-06-10Compulsory strike-off action has been suspended
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-01-27Previous accounting period shortened from 30/04/22 TO 28/04/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-19AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-27AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Beeswing House 31 Sheep Street Wellingborough Northants NN8 1BZ
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-30AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14SH0125/01/11 STATEMENT OF CAPITAL GBP 3
2011-04-07AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-14SH0125/01/11 STATEMENT OF CAPITAL GBP 2
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0113/03/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Graham Peter Bowles on 2010-03-26
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-11-25AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CARR
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2 GIBSON LANE DALLINGTON PARK ROAD NORTHAMPTON NN5 7PN UNITED KINGDOM
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE
2007-05-18363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-18288cSECRETARY'S PARTICULARS CHANGED
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-26363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-04-27288bSECRETARY RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to ENIGMA TRANSLATION 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 ENIGMA TRANSLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENIGMA TRANSLATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.145
MortgagesNumMortOutstanding0.105
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Creditors
Creditors Due After One Year 2012-05-01 £ 14,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ENIGMA TRANSLATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 1,076
Cash Bank In Hand 2012-04-30 £ 10,589
Cash Bank In Hand 2011-04-30 £ 19,424
Current Assets 2012-05-01 £ 14,151
Current Assets 2012-04-30 £ 25,144
Current Assets 2011-04-30 £ 33,683
Debtors 2012-05-01 £ 4,975
Debtors 2012-04-30 £ 14,555
Debtors 2011-04-30 £ 14,259
Fixed Assets 2012-05-01 £ 850
Fixed Assets 2012-04-30 £ 1,133
Fixed Assets 2011-04-30 £ 102
Shareholder Funds 2012-05-01 £ 6
Shareholder Funds 2012-04-30 £ 7
Shareholder Funds 2011-04-30 £ 2,105
Stocks Inventory 2012-05-01 £ 8,100
Tangible Fixed Assets 2012-05-01 £ 850
Tangible Fixed Assets 2012-04-30 £ 1,133
Tangible Fixed Assets 2011-04-30 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENIGMA TRANSLATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA TRANSLATION LIMITED
Trademarks
We have not found any records of ENIGMA TRANSLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA TRANSLATION 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 (74300 - Translation and interpretation activities) as ENIGMA TRANSLATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA TRANSLATION 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 ENIGMA TRANSLATION 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 ENIGMA TRANSLATION 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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    Other companies at postcode CV23 8YJ