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Company Information for

TRANSFORM ARCHITECTURE LIMITED

LONDON, SW16 5SA,
Company Registration Number
04575438
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Transform Architecture Ltd
TRANSFORM ARCHITECTURE LIMITED was founded on 2002-10-29 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
TRANSFORM ARCHITECTURE LIMITED
 
Legal Registered Office
LONDON
SW16 5SA
Other companies in SW16
 
Previous Names
EN-ABLE CARE LIMITED25/01/2005
Filing Information
Company Number 04575438
Date formed 2002-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-22 13:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM ARCHITECTURE LIMITED
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Company Officers of TRANSFORM ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
MARK JOSEPH FITZSIMONS
Company Secretary 2002-10-29
MARK JOSEPH FITZSIMONS
Director 2002-10-29
PAMELA JAYNE FITZSIMONS
Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SMITH
Director 2002-10-29 2003-09-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-29 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH FITZSIMONS 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-10 CURRENT 2000-01-27 Active
MARK JOSEPH FITZSIMONS 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS RESIDENTIAL PROPERTY LONDON LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
MARK JOSEPH FITZSIMONS 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED Director 2002-11-10 CURRENT 2000-01-27 Active
PAMELA JAYNE FITZSIMONS 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
PAMELA JAYNE FITZSIMONS 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2015-12-18AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-31AR0129/10/15 FULL LIST
2014-12-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0129/10/14 FULL LIST
2013-12-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0129/10/13 FULL LIST
2013-05-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-08AR0129/10/12 FULL LIST
2012-02-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0129/10/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0129/10/10 FULL LIST
2010-03-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-31AR0129/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JAYNE FITZSIMONS / 01/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH FITZSIMONS / 01/10/2009
2009-02-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-25CERTNMCOMPANY NAME CHANGED EN-ABLE CARE LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/04
2004-11-23363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 2ND FLOOR PATMAN HOUSE 23-27 ELECTRIC PARADE GEORGE LANE LONDON E18 2LS
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 7,242
Creditors Due Within One Year 2012-10-31 £ 10,874
Creditors Due Within One Year 2012-10-31 £ 10,874
Creditors Due Within One Year 2011-10-31 £ 11,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORM ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 1,708
Cash Bank In Hand 2012-10-31 £ 2,698
Cash Bank In Hand 2012-10-31 £ 2,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORM ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM ARCHITECTURE LIMITED
Trademarks
We have not found any records of TRANSFORM ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM ARCHITECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as TRANSFORM ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM ARCHITECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM ARCHITECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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