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Home > England & Wales Companies > TRANSFORM BUILDING & ELECTRICAL LTD
Company Information for

TRANSFORM BUILDING & ELECTRICAL LTD

D W POWELL, 25 Westfield Lane, Kippax, Leeds, LS25 7LY,
Company Registration Number
06061065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transform Building & Electrical Ltd
TRANSFORM BUILDING & ELECTRICAL LTD was founded on 2007-01-22 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Transform Building & Electrical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFORM BUILDING & ELECTRICAL LTD
 
Legal Registered Office
D W POWELL
25 Westfield Lane
Kippax
Leeds
LS25 7LY
Other companies in LS25
 
Previous Names
DWP ELECTRICAL SERVICES LTD03/10/2013
DESIGNLINC LIMITED14/12/2009
Filing Information
Company Number 06061065
Company ID Number 06061065
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989489128  
Last Datalog update: 2023-03-01 09:00:14
Primary Source:Companies House
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Company Officers of TRANSFORM BUILDING & ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
DARREN WILLIAM POWELL
Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EAGLEN
Director 2013-09-20 2016-11-30
NICHOLA JANE POWELL
Company Secretary 2007-01-22 2013-09-05

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-08DS01Application to strike the company off the register
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-07-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-10-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAGLEN
2016-06-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0122/01/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0122/01/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLA POWELL
2013-10-07AP01DIRECTOR APPOINTED MATTHEW EAGLEN
2013-10-03RES15CHANGE OF NAME 09/09/2013
2013-10-03CERTNMCompany name changed dwp electrical services LTD\certificate issued on 03/10/13
2013-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0122/01/13 ANNUAL RETURN FULL LIST
2013-05-25DISS40Compulsory strike-off action has been discontinued
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0122/01/12 ANNUAL RETURN FULL LIST
2011-03-16AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE KILBURN / 22/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM POWELL / 22/01/2011
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 73 SWILLINGTON LANE SWILLINGTON LEEDS WEST YORKSHIRE LS26 8QF
2010-04-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-06AR0122/01/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM POWELL / 01/10/2009
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 19 NEVILLE GROVE, SWILLINGTON LEEDS WEST YORKSHIRE LS26 8QH
2009-12-14RES15CHANGE OF NAME 03/12/2009
2009-12-14CERTNMCOMPANY NAME CHANGED DESIGNLINC LIMITED CERTIFICATE ISSUED ON 14/12/09
2009-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-06-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to TRANSFORM BUILDING & ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM BUILDING & ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM BUILDING & ELECTRICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 BUILDING & ELECTRICAL LTD

Intangible Assets
Patents
We have not found any records of TRANSFORM BUILDING & ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM BUILDING & ELECTRICAL LTD
Trademarks
We have not found any records of TRANSFORM BUILDING & ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM BUILDING & ELECTRICAL LTD. 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 (43210 - Electrical installation) as TRANSFORM BUILDING & ELECTRICAL LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM BUILDING & ELECTRICAL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRANSFORM BUILDING & ELECTRICAL LTDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM BUILDING & ELECTRICAL LTD 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 BUILDING & ELECTRICAL LTD 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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