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Company Information for

TRANSFORM BUSINESS IMPROVEMENT LIMITED

REAVES GREEN BARN TANNERS LANE, BERSKWELL, COVENTRY, WEST MIDLANDS, CV7 7DD,
Company Registration Number
06398443
Private Limited Company
Active

Company Overview

About Transform Business Improvement Ltd
TRANSFORM BUSINESS IMPROVEMENT LIMITED was founded on 2007-10-15 and has its registered office in Coventry. The organisation's status is listed as "Active". Transform Business Improvement Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRANSFORM BUSINESS IMPROVEMENT LIMITED
 
Legal Registered Office
REAVES GREEN BARN TANNERS LANE
BERSKWELL
COVENTRY
WEST MIDLANDS
CV7 7DD
Other companies in LE10
 
Previous Names
ROC CONSULTANCY SERVICES LIMITED01/11/2007
Filing Information
Company Number 06398443
Company ID Number 06398443
Date formed 2007-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
VAT Number /Sales tax ID GB920024382  
Last Datalog update: 2019-04-06 06:57:01
Primary Source:Companies House

Company Officers of TRANSFORM BUSINESS IMPROVEMENT LIMITED

Current Directors
Officer Role Date Appointed
GINA JAYNE O'CONNOR
Company Secretary 2007-10-15
RICHARD FRANCIS O'CONNOR
Director 2007-10-15

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
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-04-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM The Old Granary Lutterworth Road Shelford Hinckley Leicestershire LE10 3HN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM 14 Unicorn Lane Eastern Green Coventry West Midlands CV5 7LJ
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0131/10/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Richard Francis O'connor on 2009-10-19
2009-12-16CH03SECRETARY'S DETAILS CHNAGED FOR GINA JAYNE O'CONNOR on 2009-10-19
2009-03-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2007-11-01CERTNMCOMPANY NAME CHANGED ROC CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 BUSINESS IMPROVEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 117,064
Cash Bank In Hand 2011-12-31 £ 117,312
Current Assets 2012-12-31 £ 169,178
Current Assets 2011-12-31 £ 164,027
Debtors 2012-12-31 £ 52,114
Debtors 2011-12-31 £ 46,715
Shareholder Funds 2012-12-31 £ 135,815
Shareholder Funds 2011-12-31 £ 120,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORM BUSINESS IMPROVEMENT LIMITED registering or being granted any patents
Domain Names

TRANSFORM BUSINESS IMPROVEMENT LIMITED owns 1 domain names.

transformbusiness.co.uk  

Trademarks
We have not found any records of TRANSFORM BUSINESS IMPROVEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM BUSINESS IMPROVEMENT 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 (64999 - Financial intermediation not elsewhere classified) as TRANSFORM BUSINESS IMPROVEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM BUSINESS IMPROVEMENT 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 BUSINESS IMPROVEMENT 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 BUSINESS IMPROVEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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