Transform Technology Limited in Birmingham, B3 3HT

Description

Data updated on: 01-11-2023

Transform Technology Limited with the registration number 06483719 has been operating on the market for sixteen years. This Private Limited Company is officially located at Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street in Birmingham and its postal code is B3 3HT. The firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent annual accounts describe the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-01-25.

1 transaction have been registered in 2014 with a sum total of £10,280. In 2013 there was a similar number of transactions (exactly 4) that added up to £17,655. The Council conducted 4 transactions in 2012, this added up to £21,603. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 11 transactions and issued invoices for £57,877. Cooperation with the Department for Transport council covered the following areas: Non Exec Directors, Neds and Fees: Mgmt.

Because of this firm's size, it became vital to choose new directors: Anna M. and Bruce M. who have been aiding each other since 2013 to exercise independent judgement of the following business.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 668	40 295	21 824	57 087	29 880	13 785

Balance Sheet
Cash Bank In Hand	105 457	48 875	53 684	79 061	48 974	45 553
Current Assets	106 920	66 600	54 049	82 513	49 319	45 849	27 023	56 832	13 209	45 022	27 471	11 515	13 029	974
Debtors	1 463	17 725	365	3 452	345	296
Net Assets Liabilities						13 784	6 903					22 478	11 421
Tangible Fixed Assets	15 523	8 955	15 941	43 549	31 755	26 697
Net Assets Liabilities Including Pension Asset Liability	88 668	40 295	21 824	57 087	29 881	13 785

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	88 658	40 285	21 814	57 077	29 871	13 775
Shareholder Funds	88 668	40 295	21 824	57 087	29 880	13 785

Other Financial Data
Amount Specific Advance Or Credit Directors												659	5 961	915
Amount Specific Advance Or Credit Made In Period Directors													6 620
Amount Specific Advance Or Credit Repaid In Period Directors														6 876
Average Number Employees During Period								2	2	2	2	2	2	2
Creditors						16 561	34 573	52 515	17 520	23 975	815	1 539	10 695	14 664
Creditors Due Within One Year		35 260	48 166	47 996	32 426	42 200
Fixed Assets	15 523	8 955	15 941	43 549	31 756	26 697	14 453	6 087	4 564	23 243	18 103	12 514	9 087
Net Current Assets Liabilities	73 145	31 340	5 883	34 517	16 895	3 649	-7 550	4 317	-4 311	18 715	26 656	9 977	2 334	-13 690
Number Shares Allotted			10	10	10	10
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		10	10
Tangible Fixed Assets Additions		2 866	17 295
Tangible Fixed Assets Cost Or Valuation	27 052	29 918	17 295
Tangible Fixed Assets Depreciation	11 529	20 963	1 353
Tangible Fixed Assets Depreciation Charged In Period			10 308
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			29 918
Tangible Fixed Assets Disposals			29 918
Total Assets Less Current Liabilities	88 668	40 295	21 824	78 066	48 651	30 346	6 903	10 404	253	41 960	44 759	22 491	11 421	-13 690
Creditors Due Within One Year Total Current Liabilities	33 775	35 260
Tangible Fixed Assets Depreciation Charge For Period		9 434
Accrued Liabilities Not Expressed Within Creditors Subtotal												13	0
Creditors Due After One Year				20 979	18 769	16 561
Value Shares Allotted			10	10	10	10

Company staff

Anna M.

Role: Director

Appointed: 25 January 2013

Latest update: 22 April 2024

Bruce M.

Role: Director

Appointed: 25 January 2008

Latest update: 22 April 2024

Anna M.

Role: Secretary

Appointed: 25 January 2008

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Bruce M. owns over 1/2 to 3/4 of company shares . Anna M. owns 1/2 or less of company shares.

Bruce M.

Notified on 25 January 2017

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Anna M.

Notified on 25 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 24 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	24 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2013
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2023
End Date For Period Covered By Report	31 January 2024
Annual Accounts 22 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	22 October 2013
Annual Accounts 20 July 2015
Date Approval Accounts	20 July 2015

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Department for Transport	1	£ 10 279.80
2014-05-01	632		£ 10 279.80	Non Exec Directors
2013	Department for Transport	4	£ 17 655.30
2013-02-06	141338		£ 9 221.40	Neds
2013-09-04	14875		£ 5 886.00	Non Exec Directors
2013-02-06	141338		£ 1 982.59	Neds
2012	Department for Transport	4	£ 21 603.28
2012-09-07	11705		£ 9 632.14	Non Exec Directors
2012-04-19	10467		£ 9 257.22	Non Exec Directors
2012-02-21	9834		£ 1 356.96	Fees: Mgmt
2011	Department for Transport	2	£ 8 338.56
2011-08-22	8208		£ 6 805.92	Non Exec Directors
2011-10-12	8648		£ 1 532.64

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Department for Transport

£ 10 279.80

2014-05-01

632

£ 10 279.80

Non Exec Directors

2013

Department for Transport

£ 17 655.30

2013-02-06

141338

£ 9 221.40

Neds

2013-09-04

14875

£ 5 886.00

Non Exec Directors

2013-02-06

141338

£ 1 982.59

Neds

2012

Department for Transport

£ 21 603.28

2012-09-07

11705

£ 9 632.14

Non Exec Directors

2012-04-19

10467

£ 9 257.22

Non Exec Directors

2012-02-21

9834

£ 1 356.96

Fees: Mgmt

2011

Department for Transport

£ 8 338.56

2011-08-22

8208

£ 6 805.92

Non Exec Directors

2011-10-12

8648

£ 1 532.64

Transform Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna M.

Bruce M.

Anna M.

People with significant control

Bruce M.

Anna M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Company's financial transactions

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Transform Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna M.

Bruce M.

Anna M.

People with significant control

Bruce M.

Anna M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2013

Accountant/Auditor,
2013