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Transform Business Improvement Limited

Transform Business Improvement Limited is a liquidation company incorporated on 15 October 2007 with the registered office located in Lichfield, Staffordshire. Transform Business Improvement Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
06398443
Private limited company
Age
18 years
Incorporated 15 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (2 days remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
2nd Floor, 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 1 Nov 2024 (12 months ago)
Previous address was Reaves Green Barn Tanners Lane Berskwell Coventry West Midlands CV7 7DD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1963 • Consultant
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£280.24K
Increased by £280.24K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£301.93K
Increased by £154.65K (+105%)
Total Liabilities
-£87.8K
Increased by £54.97K (+167%)
Net Assets
£214.14K
Increased by £99.69K (+87%)
Debt Ratio (%)
29%
Increased by 6.79% (+30%)
Latest Activity
Registered Address Changed
12 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 1 Nov 2024
Declaration of Solvency
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Gina Jayne O'connor Resigned
3 Years Ago on 31 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Registered office address changed from Reaves Green Barn Tanners Lane Berskwell Coventry West Midlands CV7 7DD England to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 1 November 2024
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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