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Transform Products Limited

Transform Products Limited is a dissolved company incorporated on 2 April 1997 with the registered office located in Leamington Spa, Warwickshire. Transform Products Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03343408
Private limited company
Age
28 years
Incorporated 2 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transform Products Limited
Contact
Address
89 Montrose Avenue
Leamington Spa
Warwickshire
CV32 7DR
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Lorna Anne Harris
Director • Secretary • Book Keeper • British • Lives in England • Born in Jun 1961
Mr Carl Harris
PSC • Director • British • Lives in England • Born in Sep 1962 • Designer
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie Victor Limited
Carl Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.48K
Decreased by £27.8K (-81%)
Total Liabilities
-£6.36K
Decreased by £27.33K (-81%)
Net Assets
£116
Decreased by £469 (-80%)
Debt Ratio (%)
98%
Decreased by 0.08% (-0%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 13 Aug 2018
Micro Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Micro Accounts Submitted
7 Years Ago on 13 Nov 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Small Accounts Submitted
9 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 13 Aug 2018
Micro company accounts made up to 30 April 2018
Submitted on 31 May 2018
Confirmation statement made on 24 March 2018 with no updates
Submitted on 11 Apr 2018
Micro company accounts made up to 30 April 2017
Submitted on 13 Nov 2017
Confirmation statement made on 24 March 2017 with updates
Submitted on 6 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 12 Sep 2016
Annual return made up to 24 March 2016 with full list of shareholders
Submitted on 21 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 23 Dec 2015
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Repayment History
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