North Shields
NE30 4EY
Director Name | Miss Lindsey Anderson |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2020(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Latimer Street North Shields NE30 4EY |
Secretary Name | Mr Chris Steele |
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Status | Resigned |
Appointed | 11 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Cheltenham Road London SE15 3AQ |
Website | www.transformat.co.uk |
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Registered Address | 19 Latimer Street North Shields NE30 4EY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £522 |
Cash | £6,673 |
Current Liabilities | £9,756 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
6 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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29 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
5 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
29 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
29 December 2021 | Director's details changed for Mr Chris Steele on 1 April 2021 (2 pages) |
29 December 2021 | Director's details changed for Mr Chris Steele on 29 December 2021 (2 pages) |
27 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
21 September 2021 | Registered office address changed from 19 19 Latimer Street North Shields NE30 4EY England to 19 Latimer Street North Shields NE30 4EY on 21 September 2021 (1 page) |
28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 December 2020 | Statement of capital following an allotment of shares on 20 February 2020
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7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
1 December 2020 | Appointment of Miss Lindsey Anderson as a director on 20 February 2020 (2 pages) |
17 July 2020 | Registered office address changed from 19 Latimer Street North Shields Newcastle upon Tyne NE30 4EY England to 19 19 Latimer Street North Shields NE30 4EY on 17 July 2020 (1 page) |
17 July 2020 | Registered office address changed from 19 19 Latimer Street North Shields NE30 4EY England to 19 19 Latimer Street North Shields NE30 4EY on 17 July 2020 (1 page) |
17 July 2020 | Registered office address changed from 52 Millfield Grove North Shields NE30 2PZ United Kingdom to 19 Latimer Street North Shields Newcastle upon Tyne NE30 4EY on 17 July 2020 (1 page) |
24 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
18 October 2019 | Change of details for Mr Christopher Hugh Steele as a person with significant control on 18 October 2019 (2 pages) |
26 September 2019 | Resolutions
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27 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 November 2017 | Registered office address changed from 5a Deepdale Road North Shields NE30 3AL England to 52 Millfield Grove North Shields NE30 2PZ on 3 November 2017 (1 page) |
3 November 2017 | Registered office address changed from 5a Deepdale Road North Shields NE30 3AL England to 52 Millfield Grove North Shields NE30 2PZ on 3 November 2017 (1 page) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
26 September 2016 | Registered office address changed from 44 Cheltenham Road London SE15 3AQ to 5a Deepdale Road North Shields NE30 3AL on 26 September 2016 (1 page) |
26 September 2016 | Registered office address changed from 44 Cheltenham Road London SE15 3AQ to 5a Deepdale Road North Shields NE30 3AL on 26 September 2016 (1 page) |
12 September 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
12 September 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page) |
22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Termination of appointment of Chris Steele as a secretary on 22 April 2016 (1 page) |
11 November 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
11 November 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
27 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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2 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
2 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
3 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
11 April 2012 | Incorporation (25 pages) |
11 April 2012 | Incorporation (25 pages) |