Transform Consultants Limited in Leamington Spa, CV32 6EJ

Description

Data updated on: 22-10-2023

Transform Consultants started conducting its operations in 2007 as a Private Limited Company with reg. no. 06066090. This firm's headquarters was located in Leamington Spa at 7 St Marks Mews. The Transform Consultants Limited company had been operating in this business for 16 years.

Marianne L. was this specific firm's director, arranged to perform management duties 17 years ago.

Executives who had control over the firm were as follows: Simon L. owned over 3/4 of company shares. Marianne L. owned 1/2 or less of company shares.

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
Currency
Net Worth	-4 080	-5 130	-424

Balance Sheet
Cash Bank On Hand			4 076	1 240	1 873	2 070	17 389	22 929	13 566
Current Assets	1 527	1 577	6 056	1 240	2 221	2 070	24 995	26 013	14 241
Debtors	933	924	1 980		348		7 606	3 084	675
Net Assets Liabilities			-424	-616	114	127	15 739	17 835	10 502
Other Debtors								84
Property Plant Equipment			292	329	129	483	263	294
Cash Bank In Hand	594	653	4 076
Intangible Fixed Assets	6 900	4 600	2 300
Net Assets Liabilities Including Pension Asset Liability	-4 080	-5 130	-424
Tangible Fixed Assets		385	292

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-4 180	-5 230	-524
Shareholder Funds	-4 080	-5 130	-424

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			20 700	23 000	23 000	23 000	23 000	23 000	23 000
Accumulated Depreciation Impairment Property Plant Equipment			2 384	2 766	2 966	3 337	3 582	3 972	4 266
Additions Other Than Through Business Combinations Property Plant Equipment				419		725	25	421
Amounts Owed By Directors					348
Amounts Owed By Related Parties					-348
Amounts Owed To Directors				339
Average Number Employees During Period				1	1	1	1	1	1
Corporation Tax Payable			679	519	880	287	4 173	501	-726
Creditors			9 014	2 123	2 211	2 334	9 469	8 416	3 739
Fixed Assets	6 900	4 985	2 592	329
Increase From Amortisation Charge For Year Intangible Assets				2 300
Increase From Depreciation Charge For Year Property Plant Equipment				382	200	371	245	390	294
Intangible Assets			2 300
Intangible Assets Gross Cost			23 000	23 000	23 000	23 000	23 000	23 000	23 000
Loans From Directors				339		423	3 676	800
Net Current Assets Liabilities	-10 980	-10 115	-2 958	-883	10	-264	15 526	17 597	10 502
Other Creditors			8 335	1 265	1 331	1 266	1 267	8 101	4 437
Other Taxation Social Security Payable						358	353	-986	28
Property Plant Equipment Gross Cost			2 676	3 095	3 095	3 820	3 845	4 266	4 266
Provisions For Liabilities Balance Sheet Subtotal			58	62	25	92	50	56
Total Assets Less Current Liabilities	-4 080	-5 130	-366	-554	139	219	15 789	17 891	10 502
Trade Debtors Trade Receivables			1 980				7 606	3 000	675
Amount Specific Advance Or Credit Directors					348
Amount Specific Advance Or Credit Made In Period Directors					348
Amount Specific Advance Or Credit Repaid In Period Directors						348
Creditors Due Within One Year	12 507	11 692	9 014
Intangible Fixed Assets Aggregate Amortisation Impairment	16 100	18 400	20 700
Intangible Fixed Assets Amortisation Charged In Period		2 300	2 300
Intangible Fixed Assets Cost Or Valuation	23 000	23 000	23 000
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			58
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		577	149
Tangible Fixed Assets Cost Or Valuation	1 950	2 527	2 676
Tangible Fixed Assets Depreciation	1 950	2 142	2 384
Tangible Fixed Assets Depreciation Charged In Period		192	242

Company staff

Marianne L.

Role: Director

Appointed: 24 January 2007

Latest update: 31 August 2023

Marianne L.

Role: Secretary

Appointed: 24 January 2007

Latest update: 31 August 2023

People with significant control

Simon L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Marianne L.

Notified on 22 November 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 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
End Date For Period Covered By Report	31 December 2016

Transform Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marianne L.

Marianne L.

Simon L.

People with significant control

Simon L.

Marianne L.

Accounts Documents

Company filings

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