Transforming Integrated Services Limited in Balsall Common, CV7 7QN

Description

Data updated on: 01-11-2023

Transforming Integrated Services came into being in 2012 as a company enlisted under no 08343055, located at CV7 7QN Balsall Common at 8 Asbury Road. The firm has been in business for twelve years and its current status is active. Transforming Integrated Services Limited was listed 6 years ago under the name of Acb Business Services. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Transforming Integrated Services Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was released on 2022-12-31.

According to the information we have, this firm was founded in December 2012 and has been presided over by two directors.

Executives with significant control over the firm are: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrea B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Transforming Integrated Services Limited 2018-03-02
Acb Business Services Ltd 2012-12-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 450	264	9 068

Balance Sheet
Cash Bank On Hand			7 569	8 473	20 361	1 886	23 549	11 036	9 278	27 807
Current Assets	33 788	6 501	16 293	14 470	20 361	21 841	23 549	15 483	20 194	27 807
Debtors	930	900	8 724	5 997		19 955		4 447	10 916
Net Assets Liabilities			9 068	501	7 087	4 382	-1 885	-1 517	50	12 378
Other Debtors				5 997				4 447	10 916
Property Plant Equipment			3 611	3 069	2 686	2 283	19 340	20 985	20 415	19 903
Cash Bank In Hand	32 858	5 601	7 569
Net Assets Liabilities Including Pension Asset Liability	9 450	264	9 068
Tangible Fixed Assets	1 366	3 180	3 611

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	9 447	261	9 065
Shareholder Funds	9 450	264	9 068

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			1 439	1 981	2 455	2 858	3 239	3 909	4 479	4 991
Additions Other Than Through Business Combinations Property Plant Equipment					91		17 438	2 315
Average Number Employees During Period					1	1	1	1	1	1
Bank Borrowings							45 387	22 716	36 818	26 802
Corporation Tax Payable			6 135	9 660
Creditors			10 836	17 040	15 960	19 742	-613	15 269	3 741	8 530
Increase From Depreciation Charge For Year Property Plant Equipment				542	474	403	381	670	570	512
Net Current Assets Liabilities	8 084	-2 916	5 457	-2 568	4 401	2 099	24 162	214	16 453	19 277
Other Creditors			40				530
Other Taxation Social Security Payable			4 211	6 113
Property Plant Equipment Gross Cost			5 050	5 050	5 141	5 141	22 579	24 894	24 894	24 894
Taxation Social Security Payable				15 771	13 003	11 187	-1 399	11 296	3 491	6 459
Total Assets Less Current Liabilities	9 450	264	9 068			4 382	43 502	21 199	36 868	39 180
Trade Creditors Trade Payables			450	1 267	2 957	8 555	256	3 973	250	2 071
Trade Debtors Trade Receivables			8 724	5 997		19 955
Creditors Due Within One Year	25 704	9 417	10 836
Fixed Assets	1 366	3 180	3 611
Number Shares Allotted	3	3	3
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions	1 607	2 375	1 068
Tangible Fixed Assets Cost Or Valuation	1 607	3 982	5 050
Tangible Fixed Assets Depreciation	241	802	1 439
Tangible Fixed Assets Depreciation Charged In Period	241	561	637

Company staff

Andrea B.

Role: Director

Appointed: 31 December 2012

Latest update: 4 March 2024

Christopher B.

Role: Director

Appointed: 31 December 2012

Latest update: 4 March 2024

People with significant control

Christopher B.

Notified on 16 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrea B.

Notified on 16 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-12-31
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 January 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 April 2015
Annual Accounts 01 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Transforming Integrated Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea B.

Christopher B.

People with significant control

Christopher B.

Andrea B.

Accounts Documents

Company filings

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