Working Transitions Limited

Company Name	Working Transitions Limited
Company Status	Active
Company Number	05421754
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Previous Name	Working Transitions 2005 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Julian Edward Harley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Ms Caroline Moore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr Simon Richard Fowler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(18 years, 4 months after company formation)
Appointment Duration	8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Stephen Hinchliff
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(18 years, 7 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales

Director Name	Mr James Horsted
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Putteridge Park Luton Hertfordshire LU2 8LD

Director Name	Neil Edwin Lewis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 24 High Street Weston Towcester Northamptonshire NN12 8PU

Secretary Name	Mr James Horsted
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden House Putteridge Park Luton Hertfordshire LU2 8LD

Director Name	Mr Michael David Moran
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Belgrave Close Walton On Thames Surrey KT12 5PH

Director Name	Mrs Clare Bain
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bradfield Hall Bradfield Combust Bury St. Edmunds Suffolk IP30 0LU

Director Name	Mrs Lynne Frances Hardman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX Wales

Secretary Name	Ms Elizabeth Littlejohn
Status	Resigned
Appointed	23 February 2019(13 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 August 2019)
Role	Company Director
Correspondence Address	Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ

Director Name	Mr Nick Bradley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(14 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Buckingham Palace Road London SW1W 0PP

Director Name	Mr Peter Benjamin Hosker
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(14 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Buckingham Palace Road London SW1W 0PP

Contact

Website	workingtransitions.com
Email address	[email protected]
Telephone	0845 6732296
Telephone region	Unknown

Location

Registered Address	Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£606,969
Cash	£378,353
Current Liabilities	£1,107,154

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

12 May 2021	Delivered on: 26 May 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
28 June 2005	Delivered on: 30 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2021

Delivered on: 26 May 2021
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

28 June 2005

Delivered on: 30 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
28 February 2020	Notification of Aplus Bidco Limited as a person with significant control on 6 August 2019 (2 pages)
28 February 2020	Director's details changed for Mrs Lynne Frances Hardman on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mrs Lynne Frances Hardman on 28 February 2020 (2 pages)
28 February 2020	Cessation of James Horsted as a person with significant control on 6 August 2019 (1 page)
28 February 2020	Cessation of Neil Edwin Lewis as a person with significant control on 6 August 2019 (1 page)
26 February 2020	Registered office address changed from Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ England to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 26 February 2020 (1 page)
3 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
22 November 2019	Termination of appointment of Nick Bradley as a director on 18 October 2019 (1 page)
21 November 2019	Appointment of Julian Edward Harley as a director on 18 October 2019 (2 pages)
21 November 2019	Termination of appointment of Peter Benjamin Hosker as a director on 18 October 2019 (1 page)
10 September 2019	Second filing of a statement of capital following an allotment of shares on 6 August 2019 GBP 212 (7 pages)
21 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2019 (4 pages)
20 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 August 2019	Appointment of Mr Nick Bradley as a director on 6 August 2019 (2 pages)
8 August 2019	Termination of appointment of James Horsted as a director on 6 August 2019 (1 page)
8 August 2019	Appointment of Mr Peter Benjamin Hosker as a director on 6 August 2019 (2 pages)
8 August 2019	Termination of appointment of Neil Edwin Lewis as a director on 6 August 2019 (1 page)
8 August 2019	Termination of appointment of Elizabeth Littlejohn as a secretary on 6 August 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
25 February 2019	Termination of appointment of James Horsted as a secretary on 23 February 2019 (1 page)
25 February 2019	Satisfaction of charge 1 in full (1 page)
25 February 2019	Appointment of Ms Elizabeth Littlejohn as a secretary on 23 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
3 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 (3 pages)
3 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-02 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
7 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (6 pages)
7 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 February 2016	Registered office address changed from C/O Jim Horsted Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ to Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from C/O Jim Horsted Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ to Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ on 24 February 2016 (1 page)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (6 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (6 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 February 2014	Director's details changed for Mrs Lynne Frances Hardman on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Mrs Lynne Frances Hardman on 21 February 2014 (2 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 200 (6 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 200 (6 pages)
13 December 2013	Appointment of Mrs Lynne Frances Hardman as a director (2 pages)
13 December 2013	Appointment of Mrs Lynne Frances Hardman as a director (2 pages)
3 April 2013	Director's details changed for Neil Edwin Lewis on 24 November 2012 (2 pages)
3 April 2013	Director's details changed for Neil Edwin Lewis on 24 November 2012 (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Termination of appointment of Clare Bain as a director (1 page)
21 February 2013	Termination of appointment of Clare Bain as a director (1 page)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Neil Edwin Lewis on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Clare Bain on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mrs Clare Bain on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for James Horsted on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Lewis on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for James Horsted on 16 February 2010 (2 pages)
27 November 2009	Registered office address changed from Westbury Court Anglia Way Moulton Park Northampton Northamptonshire NN3 6JA on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Westbury Court Anglia Way Moulton Park Northampton Northamptonshire NN3 6JA on 27 November 2009 (1 page)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Director appointed mrs clare bain (1 page)
16 February 2009	Director appointed mrs clare bain (1 page)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2008	Declaration of shares redemption:auditor's report (3 pages)
15 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2008	Gbp ic 75200/75000\24/11/08\gbp sr 200@1=200\ (2 pages)
15 December 2008	Declaration of shares redemption:auditor's report (3 pages)
15 December 2008	Gbp ic 75200/75000\24/11/08\gbp sr 200@1=200\ (2 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008	Return made up to 12/04/08; full list of members (4 pages)
23 April 2008	Return made up to 12/04/08; full list of members (4 pages)
27 April 2007	Return made up to 12/04/07; full list of members (3 pages)
27 April 2007	Return made up to 12/04/07; full list of members (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: the garden house, putteridge park, near luton hertfordshire LU2 8LD (1 page)
2 March 2007	Registered office changed on 02/03/07 from: the garden house, putteridge park, near luton hertfordshire LU2 8LD (1 page)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
9 October 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
9 October 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
6 July 2006	Return made up to 12/04/06; full list of members (7 pages)
6 July 2006	Return made up to 12/04/06; full list of members (7 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
26 July 2005	Ad 29/06/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
26 July 2005	Ad 29/06/05--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Incorporation (14 pages)
12 April 2005	Incorporation (14 pages)