Company NameAnglo-Chinese Translations Limited
DirectorLori Chen
Company StatusActive
Company Number04250344
CategoryPrivate Limited Company
Incorporation Date11 July 2001(22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74300Translation and interpretation activities

Directors

Director NameLori Chen
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2001(same day as company formation)
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence AddressArun House
1 Lower Street
Pulborough
West Sussex
RH20 2BH
Secretary NameElizabeth Alexander
NationalityBritish
StatusCurrent
Appointed11 July 2001(same day as company formation)
RoleRetired Professor
Correspondence AddressArun House
1 Lower Street
Pulborough
West Sussex
RH20 2BH
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address69 Imex Business Park
Hamilton Road
Manchester
Lancashire
M13 0PD
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed11 July 2001(same day as company formation)
Correspondence Address69 Imex Business Park
Hamilton Road
Manchester
Lancashire
M13 0PD

Contact

Websiteanglo-chinese.co.uk
Telephone020 72339388
Telephone regionLondon

Location

Registered Address41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2 at £1Lori Chen
100.00%
Ordinary

Financials

Year2014
Net Worth£467
Cash£3,601
Current Liabilities£15,367

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (2 months, 4 weeks from now)

Filing History

30 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
28 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
6 September 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
14 September 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
6 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
8 November 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
17 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(4 pages)
31 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
8 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(4 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
11 August 2010Register inspection address has been changed (1 page)
11 August 2010Register(s) moved to registered inspection location (1 page)
11 August 2010Register(s) moved to registered inspection location (1 page)
11 August 2010Register inspection address has been changed (1 page)
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
10 August 2010Director's details changed for Lori Chen on 11 July 2010 (2 pages)
10 August 2010Director's details changed for Lori Chen on 11 July 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 11 July 2009 with a full list of shareholders (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008Return made up to 11/07/08; full list of members (3 pages)
30 July 2008Return made up to 11/07/08; full list of members (3 pages)
22 May 2008Accounting reference date shortened from 10/07/2008 to 31/03/2008 (1 page)
22 May 2008Accounting reference date shortened from 10/07/2008 to 31/03/2008 (1 page)
23 April 2008Total exemption small company accounts made up to 10 July 2007 (6 pages)
23 April 2008Total exemption small company accounts made up to 10 July 2007 (6 pages)
4 September 2007Return made up to 11/07/07; full list of members (2 pages)
4 September 2007Return made up to 11/07/07; full list of members (2 pages)
10 May 2007Registered office changed on 10/05/07 from: arun house 1 lower street pulborough west sussex RH20 2BH (1 page)
10 May 2007Registered office changed on 10/05/07 from: arun house 1 lower street pulborough west sussex RH20 2BH (1 page)
13 April 2007Total exemption small company accounts made up to 10 July 2006 (7 pages)
13 April 2007Total exemption small company accounts made up to 10 July 2006 (7 pages)
7 August 2006Return made up to 11/07/06; full list of members (2 pages)
7 August 2006Return made up to 11/07/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 10 July 2005 (6 pages)
11 May 2006Total exemption small company accounts made up to 10 July 2005 (6 pages)
10 August 2005Return made up to 11/07/05; full list of members (2 pages)
10 August 2005Return made up to 11/07/05; full list of members (2 pages)
24 March 2005Total exemption small company accounts made up to 10 July 2004 (7 pages)
24 March 2005Total exemption small company accounts made up to 10 July 2004 (7 pages)
30 June 2004Return made up to 11/07/04; full list of members (6 pages)
30 June 2004Return made up to 11/07/04; full list of members (6 pages)
16 April 2004Total exemption small company accounts made up to 10 July 2003 (7 pages)
16 April 2004Total exemption small company accounts made up to 10 July 2003 (7 pages)
25 September 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
25 September 2003Total exemption full accounts made up to 31 July 2002 (11 pages)
14 August 2003Accounting reference date shortened from 31/07/03 to 10/07/03 (1 page)
14 August 2003Accounting reference date shortened from 31/07/03 to 10/07/03 (1 page)
14 August 2003Return made up to 11/07/03; full list of members (6 pages)
14 August 2003Return made up to 11/07/03; full list of members (6 pages)
27 August 2002Return made up to 11/07/02; full list of members (6 pages)
27 August 2002Return made up to 11/07/02; full list of members (6 pages)
3 September 2001Registered office changed on 03/09/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page)
3 September 2001Registered office changed on 03/09/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New secretary appointed (2 pages)
3 September 2001New secretary appointed (2 pages)
18 July 2001Secretary resigned (1 page)
18 July 2001Secretary resigned (1 page)
18 July 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
11 July 2001Incorporation (9 pages)
11 July 2001Incorporation (9 pages)