Trading Transformations Limited. Head office in Chesterfield. Check Director.

Trading Transformations Limited, Chesterfield

Trading Transformations Limited is a private limited company. Once, it was called Schoolhouse Management Services Limited (changed on 1996-06-27). Registered at Ireland Industrial Estate Adelphi Way, Staveley, Chesterfield S43 3LS, the above-mentioned 29 years old company was incorporated on 1994-10-06 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Richard K. (appointed on 06 September 2013), Eric W. (appointed on 06 September 2013), Robert P. (appointed on 06 September 2013). Among the secretaries (1 in total), we can name: Richard K. (appointed on 06 September 2013).

About
Name: Trading Transformations Limited
Number: 02975233
Incorporation date: 1994-10-06
End of financial year: 31 December


Address:	Ireland Industrial Estate Adelphi Way Staveley Chesterfield S43 3LS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pbst Limited

6 April 2016

Address	Prolog Print Media Limited Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, S43 3LS, England
Legal authority	Companies Act
Legal form	Limted Company
Country registered	England
Place registered	England
Registration number	04528786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Datagraphic Holdings Limited

2 January 2017

Address	Datagraphic Holdings Limited Adelphi Way, Staveley, Chesterfield, S43 3LS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04528786
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-10-31	2013-10-31	2020-10-31	2021-12-31	2022-12-31
Current Assets	176,752	428,568	985,607	1,037,373	-
Fixed Assets	1,335,010	1,239,273	1,724,316	912,033	-
Total Assets Less Current Liabilities	1,500,201	1,644,702	2,332,027	1,239,957	887,648
Intangible Fixed Assets	7,582	-	-	-	-
Shareholder Funds	1,455,774	1,612,878	-	-	-
Tangible Fixed Assets	415,395	327,240	-	-	-

The due date for Trading Transformations Limited confirmation statement filing is 2024-10-20. The last confirmation statement was filed on 2023-10-06. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pbst Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ireland Industrial Estate, Adelphi Way, Staveley, S43 3LS Chesterfield. Datagraphic Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Adelphi Way, Staveley, S43 3LS Chesterfield.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

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AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2021-10-31 (was 2021-12-31). filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-10-31 filed on: 4th, November 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 4th, November 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 6th, August 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 2nd, August 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 18th, August 2017 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 9th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 6th, August 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 9th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-06 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-08: 78604.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-06 filed on: 6th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2011-04-30 (was 2011-10-31). filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-06 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-06 filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-06 filed on: 14th, November 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 21st, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 23rd, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/12/06 annual return
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 19th, September 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 19th, September 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/10/04 annual return
363s	Period up to 2004-10-30 - Annual return with full member list filed on: 30th, October 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 11th, November 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 11th, November 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/10/02; Location of register of members address changed annual return
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/10/02; Location of register of members address changed annual return
AA	Medium company accounts made up to 2002-04-30 filed on: 30th, September 2002 \| accounts	Free Download (11 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 30th, September 2002 \| accounts	Free Download (11 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 26th, September 2001 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 26th, September 2001 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 15th, January 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 15th, January 2001 \| accounts	Free Download (7 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-10-11 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 18th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 18th, October 1999 \| accounts	Free Download (6 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-13 - Annual return with full member list filed on: 13th, October 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 26th, October 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 26th, October 1998 \| accounts	Free Download (7 pages)
363s	Period up to 1998-10-07 - Annual return with full member list filed on: 7th, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-10-07 - Annual return with full member list filed on: 7th, October 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 11th, November 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 11th, November 1997 \| accounts	Free Download (9 pages)
363s	Period up to 1997-10-22 - Annual return with full member list filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-10-22 - Annual return with full member list filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996 \| annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 9th, August 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 9th, August 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-03-31 filed on: 18th, June 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 18th, June 1996 \| accounts	Free Download (11 pages)
363s	Period up to 1995-10-12 - Annual return with full member list filed on: 12th, October 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-10-12 - Annual return with full member list filed on: 12th, October 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, January 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, January 1995 \| accounts

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