Transition Limited

Company Name	Transition Limited
Director	Jacqueline Anne Grey
Company Status	Liquidation
Company Number	02840572
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Jacqueline Anne Grey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 August 1993(5 days after company formation)
Appointment Duration	30 years, 9 months
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Stag Lodge Buckhurst Road Ascot Berkshire SL5 7RS

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Catherine Lucinda Maunder
Nationality	British
Status	Resigned
Appointed	03 August 1993(5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	25 Bramfield Road London SW11 6RA

Secretary Name	Craig Henderson
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 July 2019)
Role	Company Director
Correspondence Address	27 Percivale Road Chandlers Ford Hampshire SO53 4TS

Director Name	Brenda Jane Hales
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2006)
Role	Trainer
Correspondence Address	24 Sheldons Road Hook Hampshire RG27 9DN

Contact

Website	transition-coaching.co.uk

Location

Registered Address	Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

100 at £1	Jacqueline Anne Grey 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,717
Cash	£15,646
Current Liabilities	£19,546

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	29 July 2022 (1 year, 8 months ago)
Next Return Due	12 August 2023 (overdue)

Filing History

4 January 2024	Liquidators' statement of receipts and payments to 9 November 2023 (18 pages)
17 November 2022	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 17 November 2022 (2 pages)
17 November 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10 (1 page)
17 November 2022	Appointment of a voluntary liquidator (3 pages)
17 November 2022	Statement of affairs (9 pages)
2 September 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
27 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
17 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
3 March 2020	Director's details changed (2 pages)
3 March 2020	Change of details for a person with significant control (2 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
12 July 2019	Termination of appointment of Craig Henderson as a secretary on 4 July 2019 (1 page)
27 March 2019	Micro company accounts made up to 31 July 2018 (4 pages)
3 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
6 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
30 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 August 2011	Annual return made up to 29 July 2011 (4 pages)
8 August 2011	Annual return made up to 29 July 2011 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 October 2009	Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 23 October 2009 (1 page)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / jacqueline barker / 10/06/2009 (1 page)
18 June 2009	Director's change of particulars / jacqueline barker / 10/06/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 July 2008	Return made up to 29/07/08; full list of members (3 pages)
30 July 2008	Return made up to 29/07/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
18 August 2006	Return made up to 29/07/06; full list of members (2 pages)
18 August 2006	Return made up to 29/07/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 September 2005	Return made up to 29/07/05; full list of members (7 pages)
30 September 2005	Return made up to 29/07/05; full list of members (7 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 December 2004	Registered office changed on 03/12/04 from: ground floor bank house sutton court road sutton surrey SM1 4SP (1 page)
3 December 2004	Registered office changed on 03/12/04 from: ground floor bank house sutton court road sutton surrey SM1 4SP (1 page)
26 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2004	Return made up to 29/07/04; full list of members (6 pages)
25 August 2004	Return made up to 29/07/04; full list of members (6 pages)
17 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Return made up to 29/07/03; full list of members (6 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Return made up to 29/07/03; full list of members (6 pages)
5 December 2003	New secretary appointed (2 pages)
13 August 2002	Full accounts made up to 31 July 2002 (4 pages)
13 August 2002	Full accounts made up to 31 July 2002 (4 pages)
5 August 2002	Return made up to 29/07/02; full list of members (6 pages)
5 August 2002	Return made up to 29/07/02; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 July 2001 (4 pages)
19 October 2001	Full accounts made up to 31 July 2001 (4 pages)
3 October 2001	Return made up to 29/07/01; full list of members (6 pages)
3 October 2001	Return made up to 29/07/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 July 2000 (4 pages)
8 November 2000	Full accounts made up to 31 July 2000 (4 pages)
10 August 2000	Return made up to 29/07/00; full list of members (6 pages)
10 August 2000	Return made up to 29/07/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 July 1999 (4 pages)
21 September 1999	Full accounts made up to 31 July 1999 (4 pages)
2 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1999	Full accounts made up to 31 July 1998 (4 pages)
7 June 1999	Full accounts made up to 31 July 1998 (4 pages)
8 September 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1998	Full accounts made up to 31 July 1997 (4 pages)
18 April 1998	Full accounts made up to 31 July 1997 (4 pages)
14 August 1997	Return made up to 29/07/97; full list of members (6 pages)
14 August 1997	Return made up to 29/07/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 July 1996 (4 pages)
15 May 1997	Full accounts made up to 31 July 1996 (4 pages)
5 August 1996	Return made up to 29/07/96; no change of members (4 pages)
5 August 1996	Return made up to 29/07/96; no change of members (4 pages)
3 June 1996	Director's particulars changed (1 page)
3 June 1996	Director's particulars changed (1 page)
4 December 1995	Full accounts made up to 31 July 1995 (4 pages)
4 December 1995	Full accounts made up to 31 July 1995 (4 pages)
11 August 1995	Return made up to 29/07/95; no change of members (4 pages)
11 August 1995	Return made up to 29/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Transition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London