Transform North East Ltd in Regent Centre, NE3 3PF

Description

Data updated on: 01-11-2023

Registered as 08118780 12 years ago, Transform North East Ltd was set up as a Private Limited Company. The present office address is Office 0-3-5 The Grainger Suite, Eldon House Regent Centre. This company began under the name Transformaintenance, but for the last two years has operated under the name Transform North East Ltd. The enterprise's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Transform North East Limited released its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was released on 2023-06-26.

In this particular business, just about all of director's assignments have so far been fulfilled by Andrew R. who was appointed in 2012. Since 2017/03/22 Claire R., had performed assigned duties for the business up to the moment of the resignation one year ago. Furthermore another director, namely Christopher L. quit ten years ago.

Andrew R. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Previous company's names
Transform North East Ltd 2022-03-19
Transformaintenance Limited 2012-06-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	2	2	300	-1 476

Balance Sheet
Current Assets		2	585	902	2 653	2 829	1 768	45 616	78 070	74 825
Net Assets Liabilities					784	4 809	1 404	516	5	224
Cash Bank In Hand	2	2	398	902
Debtors			187
Tangible Fixed Assets			144	96
Net Assets Liabilities Including Pension Asset Liability	2	2	300

Capital & Reserves
Called Up Share Capital		2	2	2
Profit Loss Account Reserve			298	-1 478
Shareholder Funds	2	2	300	-1 476

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					753	840	900
Average Number Employees During Period							1	1	2	6
Creditors				2 474	1 917	2 921	3 774	23 740	67 171	84 319
Fixed Assets			144	96	48	5 741	4 310	3 640	14 106	44 401
Net Current Assets Liabilities		2	156	-1 572	736	-92	-2 006	21 876	10 899	-9 494
Total Assets Less Current Liabilities		2	300	-1 476	784	5 649	2 304	25 516	25 005	34 907
Creditors Due Within One Year			429	2 474
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation			192
Tangible Fixed Assets Depreciation			48	96
Tangible Fixed Assets Depreciation Charged In Period			48	48
Advances Credits Directors		2	187
Advances Credits Made In Period Directors			187
Advances Credits Repaid In Period Directors			2
Tangible Fixed Assets Additions			192
Amount Specific Advance Or Credit Directors		2	187

Company staff

Andrew R.

Role: Director

Appointed: 26 June 2012

Latest update: 10 April 2024

People with significant control

Andrew R.

Notified on 27 June 2016

Nature of control:

1/2 or less of shares

Claire R.

Notified on 6 April 2016

Ceased on 20 June 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	27 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts 12 March 2014
Start Date For Period Covered By Report	2012-06-26
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	12 March 2014
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	3 September 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	29 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Transform North East Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew R.

Claire R.

Christopher L.

People with significant control

Andrew R.

Claire R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Transform North East Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew R.

Claire R.

Christopher L.

People with significant control

Andrew R.

Claire R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016