Personal Transformation Limited in Cray Road SIDCUP

Personal Transformation Limited SIDCUP

Founded in 1999, Personal Transformation, classified under reg no. 03861398 is an active company. Currently registered at Nexus House DA14 5DA, Sidcup the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Susanne B. and Alfred B.. In addition one secretary - Susanne B. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Personal Transformation Limited Address / Contact

Office Address	Nexus House
Office Address2	Cray Road
Town	Sidcup
Post code	DA14 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861398
Date of Incorporation	Tue, 19th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Susanne B.

Position: Director

Appointed: 19 October 1999

Susanne B.

Position: Secretary

Appointed: 19 October 1999

Alfred B.

Position: Director

Appointed: 19 October 1999

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1999

Resigned: 19 October 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Alfred B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susanne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alfred B.

Notified on	19 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Susanne B.

Notified on	19 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	49 248	24 367	18 974	53 113	81 841
Current Assets	49 464	24 667
Debtors	216	300
Net Assets Liabilities	6 271	3 119	3 045	34 361	59 781
Property Plant Equipment	655	803	602	451	609

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 878	17 146	17 347	17 498	17 673
Additions Other Than Through Business Combinations Property Plant Equipment		416
Average Number Employees During Period	2	2	2	2	2
Creditors	43 848	22 351	16 531	19 203	22 553
Depreciation Rate Used For Property Plant Equipment					25
Increase From Depreciation Charge For Year Property Plant Equipment		268		151	175
Net Current Assets Liabilities	5 616	2 316	2 443	33 910
Nominal Value Allotted Share Capital	100	100	100	100	50
Number Shares Issued Fully Paid	100	100	100	100	50
Other Creditors	36 109	17 168	12 794	4 071	5 148
Other Provisions Balance Sheet Subtotal					116
Other Taxation Payable				15 132	17 405
Par Value Share		1		1	1
Property Plant Equipment Gross Cost	17 533	17 949	17 949	17 949	18 282
Taxation Social Security Payable	1 177	1 266	189	1 887
Total Additions Including From Business Combinations Property Plant Equipment					333
Trade Debtors Trade Receivables	216	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 15th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 7th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st November 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 19th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st July 2010 to 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 11th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 11th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 6th December 2003 with shareholders record filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th December 2003 with shareholders record filed on: 6th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 8th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (5 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (9 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 6th, January 2000	accounts	Free Download (1 page)

Personal Transformation Limited SIDCUP

Personal Transformation Limited Address / Contact

Company Information / Profile

Company staff

Susanne B.

Susanne B.

Alfred B.

M W Douglas & Company Limited

People with significant control

Annual reports financial information

Company filings

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