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Transform Architectural Visualisation Limited

Transform Architectural Visualisation Limited is an active company incorporated on 20 April 2004 with the registered office located in Ossett, West Yorkshire. Transform Architectural Visualisation Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05106945
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
4 Rushmead Court
Osset
Wakefield
West Yorkshire
WF5 0NZ
Same address for the past 18 years
Telephone
01924265080
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Nathan Bell
Director • Architect • British • Lives in England • Born in Sep 1974
Tracy Bell
Secretary • Police Officer • British • Born in Nov 1971
Transform Av Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buildings Transformed Limited
Mr Martin Nathan Bell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£224.28K
Decreased by £506.06K (-69%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£452.05K
Decreased by £405.51K (-47%)
Total Liabilities
-£153.67K
Decreased by £410.57K (-73%)
Net Assets
£298.38K
Increased by £5.06K (+2%)
Debt Ratio (%)
34%
Decreased by 31.8% (-48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Martin Nathan Bell (PSC) Resigned
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 11 January 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 10 Jan 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 5 Jan 2022
Notification of Transform Av Holdings Ltd as a person with significant control on 10 December 2021
Submitted on 4 Jan 2022
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Repayment History
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