Everyday Language Solutions

Company Name	Everyday Language Solutions
Company Status	Active
Company Number	04384294
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Jeff Lupton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Brisbane Grove Hartburn Stockton On Tees Tees Valley TS18 5BW

Director Name	Mr William Wesley Overin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(6 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Elton Stockton On Tees Teesside TS21 1AG

Director Name	Mr Michael Alan Turnbull
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 646a Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DH

Director Name	Mr Anthony Ian Hellawell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Pleasance Sandling Road Saltwood Hythe CT21 4QJ

Director Name	Cllr Suzanne Fletcher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	3 Hoylake Way Eaglescliffe Stockton-On-Tees Cleveland TS16 9EU

Director Name	Mr Ian Hart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	30 November 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Mayfield Darlington DL3 7TU

Director Name	Dr Mohammed Imam
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Doctor
Correspondence Address	4 Hawford Close Ingleby Barwick Stockton On Tees TS17 0XD

Director Name	Ashley Peter Warren
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Lecturer In Languages
Correspondence Address	11 Linden Grove Linthorpe Middlesbrough Cleveland TS5 5NF

Director Name	Graham William Stephenson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Housing Manager
Correspondence Address	54 Hartburn Avenue Hartburn Stockton On Tees TS18 4HB

Director Name	Asma Shaffi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Curriculum Development Manager
Correspondence Address	63 Surbiton Road Hartburn Stockton On Tees TS18 5PZ

Secretary Name	John Clark
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Preen Drive Acklam Middlesbrough Cleveland TS5 8AJ

Director Name	Jane Bayley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	25 Wilton Green Lazenby Middlesbrough TS6 8DP

Director Name	Edmund Damien Kirkham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 2007)
Role	Librarian
Country of Residence	England
Correspondence Address	3 Tipton Close Thornaby Stockton On Tees TS17 9QF

Secretary Name	Jane Bayley
Nationality	British
Status	Resigned
Appointed	30 November 2002(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2004)
Role	Company Director
Correspondence Address	25 Wilton Green Lazenby Middlesbrough TS6 8DP

Director Name	Feng Dong
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 July 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	Student
Correspondence Address	32 Portman Street Middlesbrough TS1 4DQ

Director Name	Hugh Prior
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2008)
Role	Training Officer
Correspondence Address	39 Belle Vue Grove Longlands Middlesbrough TS4 2PZ

Secretary Name	Hugh Prior
Nationality	British
Status	Resigned
Appointed	03 July 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	39 Belle Vue Grove Longlands Middlesbrough TS4 2PZ

Director Name	David John Dorman-Smith
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Mayberry Grove Linthorpe Middlesbrough Cleveland TS5 5PU

Director Name	Tony Rutter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(4 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 July 2007)
Role	Retired
Correspondence Address	55 Sandmoor Road New Marske Cleveland TS11 8DJ

Director Name	Mr Michael William Cratchley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2007)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Stables, Elton Stock-On-Tees TS21 1AG

Director Name	Mr Laurance Ian Collinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(6 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	8 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Mrs Delaine Marsh
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	231 Low Grange Avenue Billingham Cleveland TS23 3NB

Director Name	Mrs Jennifer Elizabeth Coles
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	35 Albany Street Middlesbrough Cleveland TS1 4DB

Contact

Website	www.everydaylanguagesolutions.co.uk

Location

Registered Address	Carbury House Concorde Way Preston Farm Stockton On Tees TS18 3TB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Turnover	£991,129
Net Worth	£373,489
Cash	£215,448
Current Liabilities	£283,717

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

9 January 2024	Full accounts made up to 31 March 2023 (30 pages)
20 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
14 February 2023	Director's details changed for Mr Anthony Ian Hellawell on 14 February 2023 (2 pages)
14 February 2023	Director's details changed for Mr Ian Hart on 14 February 2023 (2 pages)
3 January 2023	Full accounts made up to 31 March 2022 (25 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (25 pages)
23 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
2 March 2021	Full accounts made up to 31 March 2020 (25 pages)
17 March 2020	Appointment of Mr Ian Hart as a director on 30 November 2019 (2 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 March 2019 (25 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (3 pages)
14 September 2018	Full accounts made up to 31 March 2018 (24 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (23 pages)
9 November 2017	Full accounts made up to 31 March 2017 (23 pages)
9 March 2017	Director's details changed for Mr Anthony Ian Hellawell on 3 January 2017 (2 pages)
9 March 2017	Director's details changed for Mr Anthony Ian Hellawell on 3 January 2017 (2 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
6 March 2017	Termination of appointment of Laurance Ian Collinson as a director on 16 August 2016 (1 page)
6 March 2017	Termination of appointment of Laurance Ian Collinson as a director on 16 August 2016 (1 page)
5 September 2016	Full accounts made up to 31 March 2016 (24 pages)
5 September 2016	Full accounts made up to 31 March 2016 (24 pages)
10 March 2016	Annual return made up to 28 February 2016 no member list (7 pages)
10 March 2016	Director's details changed for Mr Michael Alan Turnbull on 19 January 2016 (2 pages)
10 March 2016	Director's details changed for Mr Anthony Ian Hellawell on 26 January 2016 (2 pages)
10 March 2016	Director's details changed for Councillor Suzanne Fletcher on 26 January 2016 (2 pages)
10 March 2016	Director's details changed for Mr Michael Alan Turnbull on 19 January 2016 (2 pages)
10 March 2016	Director's details changed for Councillor Suzanne Fletcher on 26 January 2016 (2 pages)
10 March 2016	Annual return made up to 28 February 2016 no member list (7 pages)
10 March 2016	Director's details changed for Mr Anthony Ian Hellawell on 26 January 2016 (2 pages)
11 September 2015	Full accounts made up to 31 March 2015 (20 pages)
11 September 2015	Full accounts made up to 31 March 2015 (20 pages)
12 March 2015	Annual return made up to 28 February 2015 no member list (7 pages)
12 March 2015	Annual return made up to 28 February 2015 no member list (7 pages)
25 September 2014	Full accounts made up to 31 March 2014 (19 pages)
25 September 2014	Full accounts made up to 31 March 2014 (19 pages)
3 March 2014	Annual return made up to 28 February 2014 no member list (7 pages)
3 March 2014	Annual return made up to 28 February 2014 no member list (7 pages)
31 October 2013	Accounts made up to 31 March 2013 (18 pages)
31 October 2013	Accounts made up to 31 March 2013 (18 pages)
4 March 2013	Annual return made up to 28 February 2013 no member list (7 pages)
4 March 2013	Annual return made up to 28 February 2013 no member list (7 pages)
3 September 2012	Accounts made up to 31 March 2012 (19 pages)
3 September 2012	Accounts made up to 31 March 2012 (19 pages)
21 August 2012	Appointment of Mr Anthony Ian Hellawell as a director (2 pages)
21 August 2012	Appointment of Mr Anthony Ian Hellawell as a director (2 pages)
14 March 2012	Annual return made up to 28 February 2012 no member list (6 pages)
14 March 2012	Annual return made up to 28 February 2012 no member list (6 pages)
13 December 2011	Appointment of Mrs Suzanne Fletcher as a director (2 pages)
13 December 2011	Appointment of Mrs Suzanne Fletcher as a director (2 pages)
4 November 2011	Accounts made up to 31 March 2011 (18 pages)
4 November 2011	Accounts made up to 31 March 2011 (18 pages)
9 August 2011	Termination of appointment of Jennifer Coles as a director (1 page)
9 August 2011	Termination of appointment of Jennifer Coles as a director (1 page)
9 August 2011	Termination of appointment of Delaine Marsh as a director (1 page)
9 August 2011	Registered office address changed from Robert House Westpoint Road Thornaby Stockton on Tees TS17 6BA on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Robert House Westpoint Road Thornaby Stockton on Tees TS17 6BA on 9 August 2011 (1 page)
9 August 2011	Termination of appointment of Delaine Marsh as a director (1 page)
9 August 2011	Registered office address changed from Robert House Westpoint Road Thornaby Stockton on Tees TS17 6BA on 9 August 2011 (1 page)
12 April 2011	Annual return made up to 28 February 2011 no member list (7 pages)
12 April 2011	Annual return made up to 28 February 2011 no member list (7 pages)
26 July 2010	Accounts made up to 31 March 2010 (19 pages)
26 July 2010	Accounts made up to 31 March 2010 (19 pages)
2 March 2010	Annual return made up to 28 February 2010 no member list (5 pages)
2 March 2010	Director's details changed for Delaine Marsh on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jeff Lupton on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Alan Turnbull on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jeff Lupton on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Jennifer Elizabeth Coles on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for William Wesley Overin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Laurance Ian Collinson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Laurance Ian Collinson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Laurance Ian Collinson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Alan Turnbull on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Alan Turnbull on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jeff Lupton on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Delaine Marsh on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Jennifer Elizabeth Coles on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Jennifer Elizabeth Coles on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for William Wesley Overin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for William Wesley Overin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Delaine Marsh on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 no member list (5 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
26 January 2010	Accounts made up to 31 March 2009 (20 pages)
26 January 2010	Accounts made up to 31 March 2009 (20 pages)
3 September 2009	Appointment terminated director mohammed imam (1 page)
3 September 2009	Appointment terminated director mohammed imam (1 page)
3 September 2009	Director appointed mrs jennifer elizabeth coles (1 page)
3 September 2009	Director appointed mr michael alan turnbull (1 page)
3 September 2009	Director appointed mrs jennifer elizabeth coles (1 page)
3 September 2009	Director appointed mr michael alan turnbull (1 page)
6 April 2009	Director appointed delaine marsh (2 pages)
6 April 2009	Director appointed delaine marsh (2 pages)
12 March 2009	Annual return made up to 28/02/09 (3 pages)
12 March 2009	Annual return made up to 28/02/09 (3 pages)
30 January 2009	Accounts made up to 31 March 2008 (21 pages)
30 January 2009	Accounts made up to 31 March 2008 (21 pages)
24 December 2008	Annual return made up to 28/02/08 (3 pages)
24 December 2008	Annual return made up to 28/02/08 (3 pages)
12 November 2008	Appointment terminated director and secretary hugh prior (1 page)
12 November 2008	Appointment terminated director and secretary hugh prior (1 page)
11 November 2008	Appointment terminated director david dorman-smith (1 page)
11 November 2008	Appointment terminated director david dorman-smith (1 page)
29 July 2008	Appointment terminated director ed kirkham (1 page)
29 July 2008	Appointment terminated director tony rutter (1 page)
29 July 2008	Appointment terminated director michael cratchley (1 page)
29 July 2008	Appointment terminated director tony rutter (1 page)
29 July 2008	Appointment terminated director ed kirkham (1 page)
29 July 2008	Appointment terminated director michael cratchley (1 page)
18 April 2008	Director appointed laurance ian collinson (2 pages)
18 April 2008	Director appointed laurance ian collinson (2 pages)
18 April 2008	Director appointed william wesley overin (1 page)
18 April 2008	Director appointed william wesley overin (1 page)
16 January 2008	Accounts made up to 31 March 2007 (22 pages)
16 January 2008	Accounts made up to 31 March 2007 (22 pages)
13 March 2007	Annual return made up to 28/02/07 (6 pages)
13 March 2007	Annual return made up to 28/02/07 (6 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
23 August 2006	Accounts made up to 31 March 2006 (22 pages)
23 August 2006	Accounts made up to 31 March 2006 (22 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
15 March 2006	Annual return made up to 28/02/06 363(287) ‐ Registered office changed on 15/03/06 (5 pages)
15 March 2006	Annual return made up to 28/02/06 363(287) ‐ Registered office changed on 15/03/06 (5 pages)
8 September 2005	Accounts made up to 31 March 2005 (14 pages)
8 September 2005	Accounts made up to 31 March 2005 (14 pages)
6 April 2005	Annual return made up to 28/02/05 363(287) ‐ Registered office changed on 06/04/05 (6 pages)
6 April 2005	Annual return made up to 28/02/05 363(287) ‐ Registered office changed on 06/04/05 (6 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned (2 pages)
8 September 2004	Secretary resigned (2 pages)
21 July 2004	Accounts made up to 31 March 2004 (14 pages)
21 July 2004	Accounts made up to 31 March 2004 (14 pages)
16 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (6 pages)
16 March 2004	Annual return made up to 28/02/04 363(288) ‐ Director's particulars changed (6 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
10 July 2003	Accounts made up to 31 March 2003 (14 pages)
10 July 2003	Accounts made up to 31 March 2003 (14 pages)
24 June 2003	Registered office changed on 24/06/03 from: thornaby community resource centre, eldon street thornaby, stockton on tees cleveland TS17 7DJ (1 page)
24 June 2003	Registered office changed on 24/06/03 from: thornaby community resource centre, eldon street thornaby, stockton on tees cleveland TS17 7DJ (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Annual return made up to 28/02/03 (5 pages)
1 April 2003	Annual return made up to 28/02/03 (5 pages)
25 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
25 March 2003	Secretary resigned (1 page)
28 February 2002	Incorporation (25 pages)
28 February 2002	Incorporation (25 pages)

Everyday Language Solutions

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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