• UK
  • TRADING TRANSFORMATIONS LIMITED - Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire, United Kingdom

Company Information

Company registration number
02975233
Company Status
LIVE
Country
United Kingdom
Registered Address
Ireland Industrial Estate Adelphi Way
Staveley
Chesterfield
Derbyshire
S43 3LS
Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire, S43 3LS UK

Management

Managing Directors
KING, Richard Glyn
PARKES HOON, Robert
WELLS, Eric
Company secretaries
KING, Richard Glyn

Company Details

Type of Business
ltd
Incorporated
1994-10-06
Age Of Company
1994-10-06 29 years
SIC/NACE
70100

Ownership

Beneficial Owners
Datagraphic Holdings Limited
Pbst Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCHOOLHOUSE MANAGEMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2023-10-20
Last Date: 2022-10-06

TRADING TRANSFORMATIONS LIMITED Company Description

TRADING TRANSFORMATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02975233. Its current trading status is "live". It was registered 1994-10-06. It was previously called SCHOOLHOUSE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Ireland Industrial Estate Adelphi Way .
More information

Get TRADING TRANSFORMATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trading Transformations Limited - Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire, United Kingdom

1994-10-06 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • change-account-reference-date-company-previous-extended (2022-03-22) - AA01

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  • accounts-with-accounts-type-small (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-10-18) - CS01

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  • mortgage-satisfy-charge-full (2021-05-14) - MR04

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-small (2021-11-04) - AA

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  • accounts-with-accounts-type-small (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-small (2019-08-06) - AA

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  • accounts-with-accounts-type-small (2018-08-02) - AA

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-11-07) - AD02

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  • change-sail-address-company-with-old-address-new-address (2017-11-06) - AD02

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-06) - PSC02

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  • accounts-with-accounts-type-small (2017-08-18) - AA

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  • accounts-with-accounts-type-small (2016-08-09) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • accounts-with-accounts-type-small (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01

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  • mortgage-satisfy-charge-full (2014-11-06) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • termination-secretary-company-with-name (2013-09-16) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • capital-allotment-shares (2013-09-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01

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  • appoint-person-director-company-with-name (2013-10-01) - AP01

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  • appoint-person-secretary-company-with-name (2013-09-16) - AP03

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  • change-account-reference-date-company-previous-extended (2012-01-12) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA

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  • change-person-director-company-with-change-date (2012-06-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-06) - AD01

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  • capital-variation-of-rights-attached-to-shares (2011-12-15) - SH10

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  • capital-name-of-class-of-shares (2011-12-15) - SH08

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  • resolution (2011-12-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • change-sail-address-company-with-old-address (2011-10-07) - AD02

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  • appoint-person-director-company-with-name (2011-03-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • move-registers-to-sail-company (2009-11-14) - AD03

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-sail-address-company (2009-11-13) - AD02

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • accounts-with-accounts-type-small (2009-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01

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  • legacy (2008-02-27) - 287

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  • auditors-resignation-company (2008-02-15) - AUD

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  • legacy (2008-02-15) - 386

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  • legacy (2008-02-15) - 287

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  • accounts-with-accounts-type-small (2008-10-22) - AA

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  • legacy (2008-02-27) - 122

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  • legacy (2008-12-12) - 287

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  • legacy (2008-12-12) - 363a

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  • resolution (2008-02-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-10-23) - AA

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  • legacy (2007-12-05) - 363s

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  • legacy (2006-12-21) - 363s

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  • accounts-with-accounts-type-small (2006-10-23) - AA

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  • legacy (2005-11-08) - 363s

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  • accounts-with-accounts-type-small (2005-09-19) - AA

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  • resolution (2005-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-11-03) - AA

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  • legacy (2004-10-30) - 363s

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  • accounts-with-accounts-type-small (2003-11-11) - AA

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  • legacy (2003-10-29) - 363s

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-medium (2002-09-30) - AA

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  • accounts-with-accounts-type-small (2001-01-15) - AA

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  • legacy (2001-03-27) - 287

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  • legacy (2001-11-01) - 363s

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  • accounts-with-accounts-type-medium (2001-09-26) - AA

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  • legacy (2000-05-09) - 288b

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  • resolution (2000-05-22) - RESOLUTIONS

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  • legacy (2000-05-22) - 123

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  • legacy (2000-06-19) - 88(3)

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  • legacy (2000-06-19) - 88(2)R

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  • legacy (2000-10-11) - 363s

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  • legacy (2000-11-28) - 287

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  • legacy (2000-05-22) - 288a

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  • accounts-with-accounts-type-small (1999-10-18) - AA

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  • legacy (1999-10-13) - 363s

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  • accounts-with-accounts-type-small (1998-10-26) - AA

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  • legacy (1998-10-07) - 363s

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  • legacy (1997-02-25) - 123

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  • resolution (1997-02-25) - RESOLUTIONS

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  • legacy (1997-02-25) - 288a

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  • legacy (1997-10-22) - 363s

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  • accounts-with-accounts-type-small (1997-11-11) - AA

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  • legacy (1997-02-25) - 288b

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  • legacy (1996-10-22) - 363s

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  • legacy (1996-08-09) - 288

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  • legacy (1996-08-09) - 225(1)

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  • legacy (1996-07-24) - 287

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  • certificate-change-of-name-company (1996-06-26) - CERTNM

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  • accounts-with-accounts-type-full (1996-06-18) - AA

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  • legacy (1995-01-29) - 287

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  • legacy (1995-01-29) - 224

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  • legacy (1995-01-29) - 288

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  • certificate-change-of-name-company (1995-02-02) - CERTNM

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  • legacy (1995-06-08) - 123

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  • memorandum-articles (1995-03-22) - MEM/ARTS

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  • resolution (1995-06-08) - RESOLUTIONS

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  • legacy (1995-06-08) - 88(2)R

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  • legacy (1995-10-12) - 363s

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  • resolution (1995-03-22) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-24) - 288

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  • legacy (1994-11-11) - 287

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  • incorporation-company (1994-10-06) - NEWINC

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