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O.P.S.INTERPRETING AND TRANSLATING SERVICE LIMITED

Learn more about O.P.S.INTERPRETING AND TRANSLATING SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 CAVENDISH ROAD, LONDON, SW12 0BL

O.P.S.INTERPRETING AND TRANSLATING SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00582584
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74300 - Translation and interpretation activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY CHARLES / 30/12/2013
Form type: CH01
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HOWARD BUCKFIELD / 30/12/2013
Form type: CH01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY CHARLES / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DDS CONSULTANCY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, 57 MARKFIELD ROAD, CATERHAM, SURREY CR3 6RQ
Form type: 287
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 12 VICARS ROAD, LONDON, NW5 4NL
Form type: 287
Date: 2002.03.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, 26-27 GREAT SUTTON STREET, LONDON, EC1V 0DS
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.21

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Company directors and board members:

DDS CONSULTANCY LIMITED (current)
Secretary, 2005.05.01
53 CAVENDISH ROAD , LONDON
SW12 0BL
TIMOTHY HOWARD BUCKFIELD (current)
Director, IT CONSULTANT, 2007.11.07
53 CAVENDISH ROAD LONDON ,
SW12 0BL
PETER JEFFREY CHARLES (current)
Director, MANAGER, 1991.12.31
53 CAVENDISH ROAD LONDON ,
SW12 0BL
TIMOTHY HOWARD BUCKFIELD (resigned)
Secretary, 1991.12.31 - 2002.01.01
FLAT 8 24 FLEET ROAD , LONDON
NW3 2QS
PAWEL TOMASZ PIETRZAK (resigned)
Secretary, TRANSLATOR, 2002.01.01 - 2005.05.01
12 MACMILLAN WAY HERITAGE GATE , TOOTING BEC
SW17 6AS, LONDON
PAWEL TOMASZ PIETRZAK (resigned)
Director, TRANSLATOR, 2002.01.01 - 2007.11.07
54 ELDERFIELD PLACE , LONDON
SW17 6ED
NORA BRUENHILDE SAXE THIERL (resigned)
Director, CONFERENCE INTERPRETER, 1991.12.31 - 1993.10.01
12 COPLAND AVENUE , WEMBLEY
HA0 2EN, MIDDLESEX
BUCKFIELD TIMOTHY (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 2002.03.01
FLAT 8 24 FLEET ROAD , LONDON
NW3 2QS
Date 2013.09.30
Tangible Fixed Assets £ 267
Current Assets £ 43,810
Tangible Fixed Assets Depreciation £ 1,267
Debtors £ 5,092
Profit Loss Account Reserve £ 28,942
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 29,242
Net Current Assets Liabilities £ 28,975
Creditors Due Within One Year £ 14,835
Cash Bank In Hand £ 38,718
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1631 each
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 610
Tangible Fixed Assets Cost Or Valuation £ 1,927
Tangible Fixed Assets Depreciation Charged In Period £ 217

Companies near to O.P.S.INTERPRETING AND TRANSLATING SERVICE ltd.

Information about the Private Limited Company O.P.S.INTERPRETING AND TRANSLATING SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data