TRANSITION INTERNATIONAL LIMITED

Overview

Company Name	TRANSITION INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04787596
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSITION INTERNATIONAL LIMITED?

Other non-ferrous metal production (24450) / Manufacturing

Where is TRANSITION INTERNATIONAL LIMITED located?

Registered Office Address	Hi Temp Works 480 Penistone Road S6 2FU Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TRANSITION INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BAVERSTOCK AGENCIES LIMITED	Jun 04, 2003	Jun 04, 2003

What are the latest accounts for TRANSITION INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for TRANSITION INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for TRANSITION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Aug 27, 2025	Audit exemption subsidiary accounts made up to May 30, 2024	8 pages	AA

Aug 27, 2025	legacy	32 pages	PARENT_ACC

Aug 27, 2025	legacy	1 pages	AGREEMENT2

Aug 27, 2025	legacy	3 pages	GUARANTEE2

May 30, 2025	Current accounting period shortened from May 31, 2024 to May 30, 2024	1 pages	AA01

Feb 17, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Previous accounting period extended from May 29, 2024 to May 31, 2024	1 pages	AA01

Jun 16, 2024	Audit exemption subsidiary accounts made up to May 29, 2023	7 pages	AA

Jun 16, 2024	legacy	32 pages	PARENT_ACC

Jun 16, 2024	legacy	1 pages	AGREEMENT2

Jun 16, 2024	legacy	2 pages	GUARANTEE2

Jun 05, 2024	legacy	32 pages	PARENT_ACC

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Feb 14, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Mr Ainsley Lloyd Mansell as a director on Jan 03, 2024	2 pages	AP01

Feb 19, 2023	Accounts for a small company made up to May 29, 2022	8 pages	AA

Feb 19, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Mar 07, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a small company made up to May 29, 2021	8 pages	AA

May 28, 2021	Accounts for a small company made up to May 29, 2020	8 pages	AA

Apr 11, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jun 17, 2020	Satisfaction of charge 047875960005 in full	4 pages	MR04

Feb 28, 2020	Accounts for a small company made up to May 29, 2019	8 pages	AA

View All Filings

Who are the officers of TRANSITION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSAIN, Akhtar 288 Granville Road S2 2RT Sheffield South Yorkshire	Dec 23, 2008		Secretary	288 Granville Road S2 2RT Sheffield South Yorkshire		British		76640180002
MANSELL, Ainsley Lloyd 480 Penistone Road S6 2FU Sheffield Hi Temp Works South Yorkshire	Aug 19, 2014		Secretary	480 Penistone Road S6 2FU Sheffield Hi Temp Works South Yorkshire				190285300001
INGALL, David John Turners Croft Strawberry Lee Lane S17 3BA Sheffield South Yorkshire	Nov 27, 2003		Director	Turners Croft Strawberry Lee Lane S17 3BA Sheffield South Yorkshire	United Kingdom	British	1964-8	95443140001
MANSELL, Ainsley Lloyd 480 Penistone Road S6 2FU Sheffield Hi Temp Works South Yorkshire	Jan 03, 2024		Director	480 Penistone Road S6 2FU Sheffield Hi Temp Works South Yorkshire	England	British	1986-1	316646610001
JONES, Jonathan Foster Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Jun 04, 2003	Nov 11, 2003	Secretary	Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex		British		12127750001
THE COMPANY SECRETARY SERVICES (LONDON) LTD 11 Gough Square EC4A 3DE London	Nov 12, 2003	Dec 23, 2008	Secretary	11 Gough Square EC4A 3DE London				70437370001
AARENS, Frans Joseph Ferdinand Rodenrydewes 583 Berkel En Rodenrys 2651 Ap Netherlands	Dec 23, 2008	Feb 16, 2018	Director	Rodenrydewes 583 Berkel En Rodenrys 2651 Ap Netherlands	Netherlands	Dutch	1965-4	135412660001
JONES, Jennifer Jean Lucks Farm Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Jun 04, 2003	Nov 14, 2003	Director	Lucks Farm Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	United Kingdom	British	1953-12	81351780001
KNIPE, Kevin Leonard Upper House Rectory Road, Hampton Bishop HR1 4JU Hereford	Nov 14, 2003	Dec 22, 2005	Director	Upper House Rectory Road, Hampton Bishop HR1 4JU Hereford	England	British	1944-11	125746080002
POWELL, Ian J 480 Penistone Road S6 2FU Sheffield Hi Temp Works South Yorkshire United Kingdom	Jun 13, 2011	Feb 27, 2015	Director	480 Penistone Road S6 2FU Sheffield Hi Temp Works South Yorkshire United Kingdom	United Kingdom	British	1971-3	161278980001
VAN'T WOUT, Austin Boezembocht 23 FOREIGN Rotterdam 3003 Al Rotterdam The Netherlands	Nov 14, 2003	Dec 23, 2008	Director	Boezembocht 23 FOREIGN Rotterdam 3003 Al Rotterdam The Netherlands		Dutch	1969-8	75068120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSITION INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transition Participations Limited

Feb 16, 2018

480 Penistone Road

S6 2FU Sheffield

Hi-Temp Works

South Yorkshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David John Ingall

Apr 06, 2016

480 Penistone Road

S6 2FU Sheffield

Hi Temp Works

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0