Company Information for ANDIAMO! LANGUAGE SERVICES LIMITED
GRESHAM HOUSE, 5-7, ST. PAULS STREET, LEEDS, LS1 2JG,
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Company Registration Number
04123249
Private Limited Company
Active |
Company Name | |
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ANDIAMO! LANGUAGE SERVICES LIMITED | |
Legal Registered Office | |
GRESHAM HOUSE, 5-7 ST. PAULS STREET LEEDS LS1 2JG Other companies in GL50 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB763009443 |
Last Datalog update: | 2024-10-05 20:38:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARCUS DESMOND FRANCIS WOOLMER |
||
MIRANDA JANE SAMBIDGE |
||
ANNE WOOLMER |
||
MARCUS DESMOND FRANCIS WOOLMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDIAMO! LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Miranda Jane Sambidge on 2023-12-17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041232490003 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Miranda Jane Sambidge on 2022-11-17 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
Change of details for Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-11-17 | ||
PSC05 | Change of details for Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Miranda Jane Sambidge on 2022-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041232490003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041232490003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 041232490002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041232490002 | |
Notification of Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-02-07 | ||
CESSATION OF ANNE WOOLMER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARCUS DESMOND FRANCIS WOOLMER AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Marcus Desmond Francis Woolmer on 2022-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE WOOLMER | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS DESMOND FRANCIS WOOLMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOOLMER | |
TM02 | Termination of appointment of Marcus Desmond Francis Woolmer on 2022-02-07 | |
PSC07 | CESSATION OF ANNE WOOLMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Andiamo! Mjs (Holdings) Uk Limited as a person with significant control on 2022-02-07 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Change of details for Mrs Anne Woolmer as a person with significant control on 2021-12-08 | ||
Change of details for Mr Marcus Desmond Francis Woolmer as a person with significant control on 2021-12-08 | ||
SECRETARY'S DETAILS CHNAGED FOR MARCUS DESMOND FRANCIS WOOLMER on 2021-12-08 | ||
Director's details changed for Mrs Anne Woolmer on 2021-12-08 | ||
Director's details changed for Mr Marcus Desmond Francis Woolmer on 2021-12-08 | ||
Director's details changed for Ms Miranda Jane Sambidge on 2021-12-08 | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anne Woolmer on 2021-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCUS DESMOND FRANCIS WOOLMER on 2021-12-08 | |
PSC04 | Change of details for Mrs Anne Woolmer as a person with significant control on 2021-12-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 21100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 21100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 21100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WOOLMER / 08/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCUS DESMOND FRANCIS WOOLMER on 2014-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DESMOND FRANCIS WOOLMER / 08/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 21100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DESMOND FRANCIS WOOLMER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WOOLMER / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA JANE SAMBIDGE / 08/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/11/04--------- £ SI 1100@1=1100 £ IC 20000/21100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/02--------- £ SI 19998@1=19998 £ IC 2/20000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 10000/1009000 12/12/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 | |
ORES04 | NC INC ALREADY ADJUSTED 14/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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
ANDIAMO! LANGUAGE SERVICES LIMITED owns 2 domain names.
andiamo.co.uk laruche.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
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Other Hired And Contracted Services |
Wirral Borough Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | COPPENRATH AND WIESE PT GND FL BOWCLIFFE GRANGE BOWCLIFFE HALL, BRAMHAM WETHERBY LS23 6QY | 11,500 | 12/08/2007 |
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.
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. |