UKBizDB.co.uk

TRANSFORM CONTRACTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transform Contracting Limited. The company was founded 13 years ago and was given the registration number 07321153. The firm's registered office is in ST. ALBANS. You can find them at 44 Barnes Wallis Way Barnes Wallis Way, Bricket Wood, St. Albans, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TRANSFORM CONTRACTING LIMITED
Company Number:07321153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:44 Barnes Wallis Way Barnes Wallis Way, Bricket Wood, St. Albans, England, AL2 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS

Director21 July 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director21 July 2010Active

People with Significant Control

Mr Damian Lee Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:44, Barnes Wallis Way, St. Albans, England, AL2 3FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-10Persons with significant control

Change to a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Address

Change registered office address company with date old address new address.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Capital

Capital allotment shares.

Download
2019-11-15Resolution

Resolution.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-01Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-21Persons with significant control

Change to a person with significant control.

Download
2016-11-11Accounts

Accounts with accounts type micro entity.

Download
2016-11-08Officers

Change person director company with change date.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2015-11-10Accounts

Accounts with accounts type micro entity.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Officers

Change person director company with change date.

Download
2015-01-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.