226 Business Transformation Ltd

Company Registration Number: 08302332

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
226 Business Transformation Ltd is a Private Company Limited by Shares first registered on 21 November 2012. Its current registered address is in Leeds.

Registered Address

30 GLEDHOW WOOD GROVE
LEEDS
LS8 1NZ

There are 5 companies currently registered at this postcode, including this one.

All companies at LS8 1NZ

Registration Data

Company Number

08302332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£37,758£18,400
Current Assets £22,899£7,850£7,499
of which Cash £16,086£5,656£3,276
Total Assets £22,899£45,608£25,899
Current Liabilities £31,951£26,729£16,699
Net Current Assets £-9,052£-18,879£-9,200
Total Net Worth £9,052£18,879£9,200

Previous Names

No previous names

Company Officers

  • EVANS, Philippe Michael

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    30
    Gledhow Wood Grove
    Leeds
    LS8 1NZ
    United Kingdom

  • EVANS, Rosemary

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Achievement Champion

    Month of birth: December 1963

    30
    Gledhow Wood Grove
    Leeds
    LS8 1NZ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 November 2012

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLJQQ. Transaction: MzE2MzI4MDg2NGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C4M4RU. Transaction: MzE1NDE0Mzk3MWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRW5M9. Transaction: MzEzODA5Mzg4MmFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BNR0BF. Transaction: MzEyNzI1ODExMGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8L35. Transaction: MzExMTkwNDI3NWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D73DK2. Transaction: MzEwNDk2NDIxNGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2A9T. Transaction: MzA4OTE2OTQ4MmFkaXF6a2N4.

  8. 13 February 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: X224P9RC. Transaction: MzA3Mjc2MDMwOWFkaXF6a2N4.

  9. 12 December 2012 Appointment of Mrs Rosemary Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMN62A. Transaction: MzA2OTI2NTY5OGFkaXF6a2N4.

  10. 12 December 2012 Appointment of Mr Philippe Michael Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMN5TL. Transaction: MzA2OTI2NTU5OGFkaXF6a2N4.

  11. 11 December 2012 Registered office address changed from Canalside Buildings Graingers Way Roundhouse Business Park Leeds LS12 1AH United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK1UWX. Transaction: MzA2OTIwMjM2MmFkaXF6a2N4.

  12. 21 November 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6YFEY. Transaction: MzA2Nzg5NzMzM2FkaXF6a2N4.

  13. 21 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M6Y9N5. Transaction: MzA2Nzg5NTY3M2FkaXF6a2N4.

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