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Company Information for

TRANSFORM COMMUNICATIONS LIMITED

54 FROME ROAD, BRADFORD ON AVON, WILTSHIRE, BA15 1LA,
Company Registration Number
07186846
Private Limited Company
Active

Company Overview

About Transform Communications Ltd
TRANSFORM COMMUNICATIONS LIMITED was founded on 2010-03-11 and has its registered office in Bradford On Avon. The organisation's status is listed as "Active". Transform Communications Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TRANSFORM COMMUNICATIONS LIMITED
 
Legal Registered Office
54 FROME ROAD
BRADFORD ON AVON
WILTSHIRE
BA15 1LA
Other companies in BA14
 
Filing Information
Company Number 07186846
Company ID Number 07186846
Date formed 2010-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts 
VAT Number /Sales tax ID GB943484991  
Last Datalog update: 2019-06-04 06:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM COMMUNICATIONS LIMITED
Companies with same name TRANSFORM COMMUNICATIONS LIMITED
The following companies were found which have the same name as TRANSFORM COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFORM COMMUNICATIONS INC. 3801 S. OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2005-01-03
TRANSFORM COMMUNICATIONS LLC New Jersey Unknown

Company Officers of TRANSFORM COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JASPER EMMANUEL BARK
Company Secretary 2010-03-11
VERONICA MAEVE HANNON
Director 2010-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
Director 2010-03-11 2010-03-11

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
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM The Old Tannery 117 the Midlands Holt Trowbridge Wiltshire BA14 6RJ
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16SH0101/04/15 STATEMENT OF CAPITAL GBP 100
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM C/O Veronica Hannon the Old Tannery 117 the Midlands Holt Wiltshire BA14 6RF England
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM C/O Annette Pettitt 141 Leigh Park Road Bradford-on-Avon Wiltshire BA15 1TQ England
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit 12 Westway Business Centre Marksbury Bath BA2 9HN
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0111/03/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/10 FROM Unit 12, Westway Business Centre, Marksbury, Bath BA2 9HN United Kingdom
2010-03-19AP03Appointment of Jasper Emmanuel Bark as company secretary
2010-03-19AP01DIRECTOR APPOINTED VERONICA MAEVE HANNON
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




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

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 7,588
Cash Bank In Hand 2012-03-31 £ 13,554
Current Assets 2013-03-31 £ 22,367
Current Assets 2012-03-31 £ 39,540
Debtors 2013-03-31 £ 14,779
Debtors 2012-03-31 £ 25,986
Fixed Assets 2013-03-31 £ 85,000
Fixed Assets 2012-03-31 £ 90,000
Shareholder Funds 2013-03-31 £ 31,572
Shareholder Funds 2012-03-31 £ 26,045

Debtors and other cash assets

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

TRANSFORM COMMUNICATIONS LIMITED owns 1 domain names.

theuglyfoodcompany.co.uk  

Trademarks
We have not found any records of TRANSFORM COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM COMMUNICATIONS 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 (70210 - Public relations and communications activities) as TRANSFORM COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM COMMUNICATIONS 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 COMMUNICATIONS 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 COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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