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Company Information for

TRANSFORM AUTOBODIES LIMITED

35 HAMMERTON STREET, BRADFORD, WEST YORKSHIRE, BD3 9QN,
Company Registration Number
04618984
Private Limited Company
Active

Company Overview

About Transform Autobodies Ltd
TRANSFORM AUTOBODIES LIMITED was founded on 2002-12-17 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Transform Autobodies Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRANSFORM AUTOBODIES LIMITED
 
Legal Registered Office
35 HAMMERTON STREET
BRADFORD
WEST YORKSHIRE
BD3 9QN
Other companies in BD3
 
Filing Information
Company Number 04618984
Company ID Number 04618984
Date formed 2002-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts 
VAT Number /Sales tax ID GB301265606  
Last Datalog update: 2018-10-04 07:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM AUTOBODIES LIMITED

Company Officers of TRANSFORM AUTOBODIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK TEASDALE
Director 2002-12-17
STELLA LOUISE TEASDALE
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENDRICK TEASDALE
Company Secretary 2002-12-17 2008-04-03
DAVID HENDRICK TEASDALE
Director 2002-12-17 2008-04-03
SHEILA JOAN TEASDALE
Director 2002-12-17 2008-04-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-17 2002-12-17
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-17 2002-12-17

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
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0117/12/15 FULL LIST
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0117/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0117/12/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0117/12/12 FULL LIST
2012-03-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0117/12/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0117/12/10 FULL LIST
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0117/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA LOUISE TEASDALE / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TEASDALE / 01/10/2009
2009-06-11288aDIRECTOR APPOINTED STELLA LOUISE TEASDALE
2009-03-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-14122S-DIV
2008-05-14RES13SUB-DIVIDED 30/04/2008
2008-05-14RES12VARYING SHARE RIGHTS AND NAMES
2008-04-24169GBP IC 3/1 03/04/08 GBP SR 2@1=2
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID TEASDALE
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR SHEILA TEASDALE
2008-04-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-14363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-13RES12VARYING SHARE RIGHTS AND NAMES
2007-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-01-1588(2)RAD 17/12/02--------- £ SI 2@1=2 £ IC 1/3
2002-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM AUTOBODIES 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 AUTOBODIES 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 AUTOBODIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AUTOBODIES LIMITED

Intangible Assets
Patents
We have not found any records of TRANSFORM AUTOBODIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM AUTOBODIES LIMITED
Trademarks
We have not found any records of TRANSFORM AUTOBODIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM AUTOBODIES 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 (45200 - Maintenance and repair of motor vehicles) as TRANSFORM AUTOBODIES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM AUTOBODIES 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 AUTOBODIES 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 AUTOBODIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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