Transform Schools (Stoke) Limited

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in liquidation
Medium

Transform Schools (stoke) Limited

04078757•Private Limited With Share Capital

C/O Begbies Traynor(London)Llp 3, Bank Street, London, E145NR
Website02071213700

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Incorporated

22/09/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Transform Schools (stoke) Limited (04078757) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in london, E145NR. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 22/09/2000
E145NR

Financial Overview

Total Assets

£10.03M

Liabilities

£17.57M

Net Assets

£-7.54M

Turnover

£25.20M

Cash

£2.51M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard keith sheehan
director
S
simon richard thorpe beauchamp
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:14-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date16/07/2025
Latest Accounts31/03/2024

Trading Addresses

C/O Begbies Traynor(London)Llp 3, Bank Street, London, E14 5Nr, E145NRRegistered

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Contact

02071213700
www.transformschools.co.uk
C/O Begbies Traynor(London)Llp 3, Bank Street, London, E145NR