Priory Translations Ltd

Company Name	Priory Translations Ltd
Company Status	Active
Company Number	03760656
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Secretary Name	Barbara Astell
Nationality	British
Status	Current
Appointed	06 October 2011(12 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	5 Birch Street Birch Colchester Essex CO2 0NP

Director Name	Mrs Barbara Margaret Astell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Birches Cottages Birch Street Birch Colchester Essex CO2 0NP

Director Name	Miss Emma Rachel Broxholme
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Godwin Close Halstead Essex CO9 1XA

Director Name	Mrs Lesley Anne Rayner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8, The Close Tattingstone Ipswich Suffolk IP9 2PD

Director Name	Julian Andre Fertray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Translator
Correspondence Address	11 Burlington Road Colchester Essex CO3 3AJ

Director Name	John Charles McGilley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Technical Translator
Correspondence Address	42 The Paddocks Bures 0 Suffolk CO8 5DF

Secretary Name	John Charles McGilley
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Technical Translator
Correspondence Address	4 Hickford Hill Belchamp St. Paul Sudbury Suffolk CO10 7DW

Secretary Name	Joy Grace McGilley
Nationality	British
Status	Resigned
Appointed	21 December 1999(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 06 October 2011)
Role	Company Director
Correspondence Address	4 Hickford Hill Belchamp St. Paul Sudbury Suffolk CO10 7DW

Director Name	Mrs Faye Pearse
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(22 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Ware Road Hoddesdon Hertfordshire EN11 9ES

Director Name	Mr Jae Lea Pearse
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(22 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Ware Road Hoddesdon Hertfordshire EN11 9ES

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.priorytrans.co.uk/en/landing-page.html

Location

Registered Address	The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£97,892
Cash	£76,065
Current Liabilities	£39,170

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

9 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
20 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
17 May 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
9 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
13 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
13 July 2017	Micro company accounts made up to 30 April 2017 (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (5 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
8 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,000 (5 pages)
1 December 2014	Registered office address changed from Graphic House 11 Magdalen Street Colchester Essex CO1 2JT to The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Graphic House 11 Magdalen Street Colchester Essex CO1 2JT to The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Graphic House 11 Magdalen Street Colchester Essex CO1 2JT to The Lodge Beacon End Farmhouse London Road, Stanway Colchester Essex CO3 0NQ on 1 December 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (5 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10,000 (5 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
17 February 2012	Director's details changed for John Charles Mcgilley on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for John Charles Mcgilley on 17 February 2012 (2 pages)
12 October 2011	Termination of appointment of Joy Mcgilley as a secretary (2 pages)
12 October 2011	Appointment of Barbara Astell as a secretary (3 pages)
12 October 2011	Appointment of Barbara Astell as a secretary (3 pages)
12 October 2011	Termination of appointment of Joy Mcgilley as a secretary (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 April 2009	Return made up to 28/04/09; full list of members (3 pages)
30 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 May 2006	Return made up to 28/04/06; full list of members (2 pages)
19 May 2006	Return made up to 28/04/06; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 May 2005	Director's particulars changed (1 page)
17 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 28/04/05; full list of members (2 pages)
10 May 2005	Return made up to 28/04/05; full list of members (2 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 May 2004	Return made up to 28/04/04; full list of members (6 pages)
18 May 2004	Return made up to 28/04/04; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 May 2003	Return made up to 28/04/03; full list of members (6 pages)
9 May 2003	Return made up to 28/04/03; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 May 2002	Return made up to 28/04/02; full list of members (6 pages)
10 May 2002	Return made up to 28/04/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 July 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 May 2001	Return made up to 28/04/01; full list of members (6 pages)
24 May 2001	Return made up to 28/04/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
30 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
11 November 1999	Ad 19/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 November 1999	Ad 19/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 November 1999	Nc inc already adjusted 19/10/99 (1 page)
2 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1999	Nc inc already adjusted 19/10/99 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 4 hickford hill belchamp st. Paul sudbury suffolk CO10 7DW (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 4 hickford hill belchamp st. Paul sudbury suffolk CO10 7DW (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Director resigned (1 page)
28 April 1999	Incorporation (16 pages)
28 April 1999	Incorporation (16 pages)

Priory Translations Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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