The Transformation Forum Limited in Milton Keynes, MK1 1BA

Description

Data updated on: 01-11-2023

The firm is based in Milton Keynes under the following Company Registration No.: 05883970. The company was registered in 2006. The office of the firm is located at Suite 2 Douglas House 32-34 Simpson Road, Fenny Stratford. The zip code for this address is MK1 1BA. This firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-09-04.

Jason P. and Hazel C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2018.

Executives who have control over the firm are as follows: Hazel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	-2 155	-11 688	-17 040

Balance Sheet
Current Assets	24 387	11 993	4 830	6 612	2 981	3 719	2 140	2 791	3 325	2 891	2 730	791	5 406
Net Assets Liabilities						-18 272	-20 501	-20 019	-19 793	-20 524	-21 053	-22 824	-16 095
Cash Bank In Hand	20 018	7 367	3 433	6 612	2 916	3 719
Debtors	4 369	4 626	1 397		65
Net Assets Liabilities Including Pension Asset Liability	-2 155	-11 688	-17 040	-15 362	-18 698	-18 272
Tangible Fixed Assets	1 349	1 472	2 212	2 564	1 923	1 442

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-2 255	-11 788	-17 140	-15 462	-18 798	-18 372
Shareholder Funds	-2 155	-11 688	-17 040

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors						23 433	23 722	23 621	23 726	23 871	24 125	24 308	22 021
Fixed Assets	1 349	1 472	2 212			1 442	1 081	811	608	456	342	693	520
Net Current Assets Liabilities	-3 504	-13 160	-19 252	-17 926	-20 621	-19 714	-21 582	-20 830	-20 401	-20 980	-21 395	-23 517	-16 615
Total Assets Less Current Liabilities	-2 155	-11 688	-17 040			-18 272	-20 501	-20 019	-19 793	-20 524	-21 053	-22 824	-16 095
Capital Employed			-17 040	-15 362	-18 698	-18 272
Creditors Due Within One Year	27 891	25 153	24 082	24 538	23 602	23 433
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		614	1 477	1 207
Tangible Fixed Assets Cost Or Valuation	4 058	4 672	6 149	7 356	7 356	7 356
Tangible Fixed Assets Depreciation	2 709	3 200	3 937	4 792	5 433	5 914
Tangible Fixed Assets Depreciation Charged In Period		491	737	855	641	481

Company staff

Jason P.

Role: Director

Appointed: 01 December 2018

Latest update: 1 April 2024

Hazel C.

Role: Director

Appointed: 21 July 2006

Latest update: 1 April 2024

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 July 2006

Resigned: 02 March 2018

Address: Linford Wood, Milton Keynes, MK14 6LY, England

Latest update: 1 April 2024

Aldbury Directors Limited

Role: Corporate Nominee Director

Appointed: 21 July 2006

Resigned: 21 July 2006

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 1 April 2024

Daniel C.

Role: Director

Appointed: 21 July 2006

Resigned: 31 March 2008

Latest update: 1 April 2024

People with significant control

Hazel C.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jason P.

Notified on 1 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 4 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	4 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	28 April 2014
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	15 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	18 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	2013-07-31
Annual Accounts
End Date For Period Covered By Report	31 July 2014
Annual Accounts 27 April 2015
Date Approval Accounts	27 April 2015

The Transformation Forum Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason P.

Hazel C.

Aldbury Secretaries Limited

Aldbury Directors Limited

Daniel C.

People with significant control

Hazel C.

Jason P.

Accounts Documents

Company filings

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