Transition International Limited in 480 Penistone Road SHEFFIELD

Transition International Limited SHEFFIELD

Transition International Limited is a private limited company that can be found at Hi Temp Works, 480 Penistone Road, Sheffield S6 2FU. Its net worth is estimated to be roughly 443820 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2003-06-04, this 20-year-old company is run by 2 directors and 2 secretaries.
Director Ainsley M., appointed on 03 January 2024. Director David I., appointed on 27 November 2003.
Moving on to secretaries, we can mention: Ainsley M., appointed on 19 August 2014, Akhtar H. (appointed on 23 December 2008).
The company is classified as "other non-ferrous metal production" (Standard Industrial Classification code: 24450). According to CH information there was a name change on 2003-11-24 and their previous name was Baverstock Agencies Limited.
The last confirmation statement was filed on 2023-02-19 and the due date for the next filing is 2024-03-04. Furthermore, the statutory accounts were filed on 29 May 2022 and the next filing is due on 29 February 2024.

Transition International Limited Address / Contact

Office Address	Hi Temp Works
Office Address2	480 Penistone Road
Town	Sheffield
Post code	S6 2FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787596
Date of Incorporation	Wed, 4th Jun 2003
Industry	Other non-ferrous metal production
End of financial Year	29th May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (69 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Ainsley M.

Position: Director

Appointed: 03 January 2024

Ainsley M.

Position: Secretary

Appointed: 19 August 2014

Akhtar H.

Position: Secretary

Appointed: 23 December 2008

David I.

Position: Director

Appointed: 27 November 2003

Ian P.

Position: Director

Appointed: 13 June 2011

Resigned: 27 February 2015

Frans A.

Position: Director

Appointed: 23 December 2008

Resigned: 16 February 2018

Kevin K.

Position: Director

Appointed: 14 November 2003

Resigned: 22 December 2005

Austin V.

Position: Director

Appointed: 14 November 2003

Resigned: 23 December 2008

The Company Secretary Services (london) Ltd

Position: Corporate Secretary

Appointed: 12 November 2003

Resigned: 23 December 2008

Jonathan J.

Position: Secretary

Appointed: 04 June 2003

Resigned: 11 November 2003

Jennifer J.

Position: Director

Appointed: 04 June 2003

Resigned: 14 November 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Transition Participations Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David I. This PSC has significiant influence or control over the company,.

Transition Participations Limited

Hi-Temp Works 480 Penistone Road, Sheffield, South Yorkshire, S6 2FU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	16 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David I.

Notified on	6 April 2016
Ceased on	16 February 2018
Nature of control:	significiant influence or control

Company previous names

Baverstock Agencies	November 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-30	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-29	2019-05-29	2020-05-29	2021-05-29	2022-05-29
Net Worth	443 820	718 148	896 764

Balance Sheet
Cash Bank In Hand	125 475	1 364	15 991
Cash Bank On Hand				25 007	1 566	8 386	80 663	67 322	48 877	176 994
Current Assets	1 576 321	1 832 674	5 726 333	6 801 552	7 117 246	4 036 153	3 656 086	4 157 570	4 251 789	3 651 560
Debtors	1 324 072	1 720 119	5 601 169	6 673 803	7 020 396	3 902 586	3 427 231	3 939 979	4 120 437	3 392 671
Net Assets Liabilities				1 053 279	1 385 963	1 973 648	2 015 979
Other Debtors				631 597	884 784	457 233	370 750	440 435	344 294	195 694
Stocks Inventory	126 774	111 191	109 173
Total Inventories				102 742	95 284	125 181	148 192	150 269	82 475	81 895

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-56 180	218 148	396 764
Shareholder Funds	443 820	718 148	896 764

Other
Average Number Employees During Period					33	34	36	37	31	30
Bank Borrowings Overdrafts					33 734	89 643	4 432	37	125 007	7
Creditors				1 000 000	1 000 000	54 126	1 640 107	2 121 066	2 211 707	1 432 263
Creditors Due Within One Year	1 132 501	1 114 526	4 829 569
Net Current Assets Liabilities	443 820	718 148	896 764	2 053 279	2 385 963	2 027 774	2 015 979	2 036 504	2 040 082	2 219 297
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100		100	100	100	100
Other Creditors				17 535	249 540	54 126	205 875	121 321	101 922	459 156
Other Taxation Social Security Payable				152 743	59 830	154 009	105 488	40 234	120 916	214 983
Par Value Share		1	1		1		1	1	1	1
Profit Loss					332 684		42 331	65 525	3 578	179 215
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	499 900	499 900	499 900
Total Assets Less Current Liabilities	443 820	718 148	896 764	2 053 279	2 385 963	2 027 774	2 015 979	2 036 504	2 040 082	2 219 297
Trade Creditors Trade Payables				579 472	625 637	822 754	610 291	542 621	1 476 854	696 501
Trade Debtors Trade Receivables				98 681	63 026	77 533	78 260	43 590	33 691	44 592
Dividends Paid								45 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to May 29, 2022 filed on: 19th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to May 29, 2022 filed on: 19th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 29, 2021 filed on: 24th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 29, 2020 filed on: 28th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 29, 2019 filed on: 28th, February 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 29, 2018 filed on: 5th, April 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 30, 2018 to May 29, 2018 filed on: 27th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2017 filed on: 25th, May 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from May 31, 2017 to May 30, 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 18th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2015 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to May 31, 2013 filed on: 12th, February 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 30, 2011 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from December 31, 2011 to December 30, 2011 filed on: 27th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 4th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 13th, May 2010	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 15th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to June 27, 2008 filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (15 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 16th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 16th, January 2006	accounts	Free Download (7 pages)
363a	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
363a	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, August 2004	accounts	Free Download (2 pages)
363a	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to June 10, 2004 filed on: 10th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 10 shares on November 24, 2003. Value of each share 1 £, total number of shares: 11. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on November 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on November 24, 2003. Value of each share 1 £, total number of shares: 11. filed on: 23rd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on November 24, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 26th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2003	incorporation	Free Download (16 pages)

Transition International Limited SHEFFIELD

Transition International Limited Address / Contact

Company Information / Profile

Company staff

Ainsley M.

Ainsley M.

Akhtar H.

David I.

Ian P.

Frans A.

Kevin K.

Austin V.

The Company Secretary Services (london) Ltd

Jonathan J.

Jennifer J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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