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Home > England & Wales Companies > ANDIAMO! LANGUAGE SERVICES LIMITED
Company Information for

ANDIAMO! LANGUAGE SERVICES LIMITED

GRESHAM HOUSE, 5-7, ST. PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
04123249
Private Limited Company
Active

Company Overview

About Andiamo! Language Services Ltd
ANDIAMO! LANGUAGE SERVICES LIMITED was founded on 2000-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Andiamo! Language Services 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
ANDIAMO! LANGUAGE SERVICES LIMITED
 
Legal Registered Office
GRESHAM HOUSE, 5-7
ST. PAULS STREET
LEEDS
LS1 2JG
Other companies in GL50
 
Filing Information
Company Number 04123249
Company ID Number 04123249
Date formed 2000-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB763009443  GB280702810  
Last Datalog update: 2024-03-07 03:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDIAMO! LANGUAGE SERVICES LIMITED
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Company Officers of ANDIAMO! LANGUAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARCUS DESMOND FRANCIS WOOLMER
 Company Secretary 2000-12-12
MIRANDA JANE SAMBIDGE
 Director 2004-03-01
ANNE WOOLMER
 Director 2000-12-12
MARCUS DESMOND FRANCIS WOOLMER
 Director 2000-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2000-12-12 2000-12-12
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2000-12-12 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS DESMOND FRANCIS WOOLMER ANDIAMO! LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active

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
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041232490003
2024-01-02CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Director's details changed for Ms Miranda Jane Sambidge on 2022-11-17
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17Change of details for Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-11-17
2022-11-17PSC05Change of details for Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-11-17
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CH01Director's details changed for Ms Miranda Jane Sambidge on 2022-11-17
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 041232490003
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041232490003
2022-02-09REGISTRATION OF A CHARGE / CHARGE CODE 041232490002
2022-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041232490002
2022-02-07Notification of Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-02-07
2022-02-07CESSATION OF ANNE WOOLMER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CESSATION OF MARCUS DESMOND FRANCIS WOOLMER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07Termination of appointment of Marcus Desmond Francis Woolmer on 2022-02-07
2022-02-07APPOINTMENT TERMINATED, DIRECTOR ANNE WOOLMER
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARCUS DESMOND FRANCIS WOOLMER
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WOOLMER
2022-02-07TM02Termination of appointment of Marcus Desmond Francis Woolmer on 2022-02-07
2022-02-07PSC07CESSATION OF ANNE WOOLMER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC02Notification of Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-02-07
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-16Change of details for Mrs Anne Woolmer as a person with significant control on 2021-12-08
2021-12-16Change of details for Mr Marcus Desmond Francis Woolmer as a person with significant control on 2021-12-08
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MARCUS DESMOND FRANCIS WOOLMER on 2021-12-08
2021-12-16Director's details changed for Mrs Anne Woolmer on 2021-12-08
2021-12-16Director's details changed for Mr Marcus Desmond Francis Woolmer on 2021-12-08
2021-12-16Director's details changed for Ms Miranda Jane Sambidge on 2021-12-08
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CH01Director's details changed for Mrs Anne Woolmer on 2021-12-08
2021-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS DESMOND FRANCIS WOOLMER on 2021-12-08
2021-12-16PSC04Change of details for Mrs Anne Woolmer as a person with significant control on 2021-12-08
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 21100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 21100
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 21100
2015-01-05AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WOOLMER / 08/12/2014
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS DESMOND FRANCIS WOOLMER on 2014-12-08
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DESMOND FRANCIS WOOLMER / 08/12/2014
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 21100
2014-01-06AR0108/12/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0108/12/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DESMOND FRANCIS WOOLMER / 08/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WOOLMER / 08/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE SAMBIDGE / 08/12/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-0788(2)RAD 23/11/04--------- £ SI 1100@1=1100 £ IC 20000/21100
2005-01-06RES12VARYING SHARE RIGHTS AND NAMES
2005-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-11-0288(2)RAD 31/01/02--------- £ SI 19998@1=19998 £ IC 2/20000
2002-11-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2000-12-21288aNEW DIRECTOR APPOINTED
2000-12-20123£ NC 10000/1009000 12/12/00
2000-12-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00
2000-12-20ORES04NC INC ALREADY ADJUSTED 14/12/00
2000-12-18288bDIRECTOR RESIGNED
2000-12-18288bSECRETARY RESIGNED
2000-12-12NEWINCINCORPORATION 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 ANDIAMO! LANGUAGE 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 ANDIAMO! LANGUAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-03-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANDIAMO! LANGUAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANDIAMO! LANGUAGE SERVICES LIMITED registering or being granted any patents
Domain Names

ANDIAMO! LANGUAGE SERVICES LIMITED owns 2 domain names.

andiamo.co.uk   laruche.co.uk  

Trademarks
We have not found any records of ANDIAMO! LANGUAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDIAMO! LANGUAGE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-08-08 GBP £4,425 Other Hired And Contracted Services
Wirral Borough Council 2012-09-04 GBP £676 Printing, Stationery & General Office Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ANDIAMO! LANGUAGE SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES COPPENRATH AND WIESE PT GND FL BOWCLIFFE GRANGE BOWCLIFFE HALL, BRAMHAM WETHERBY LS23 6QY 11,50012/08/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDIAMO! LANGUAGE 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 ANDIAMO! LANGUAGE 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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