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Transform 7 Services Ltd

Transform 7 Services Ltd is an active company incorporated on 17 December 2014 with the registered office located in Uttoxeter, Staffordshire. Transform 7 Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358636
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
St Georges House
19 Church Street
Uttoxeter
ST14 8AG
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Yeldersley Hollies Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1972
Director • Consultant • British • Lives in England • Born in Apr 1972
Mr Jonathan Andrew Gledhill
PSC • British • Lives in England • Born in Apr 1972
Mrs Michelle Louise Gledhill
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Granary Stays Ltd
Michelle Louise Gledhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£89.6K
Increased by £89.6K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90.94K
Decreased by £14.66K (-14%)
Total Liabilities
-£38.23K
Increased by £11.24K (+42%)
Net Assets
£52.72K
Decreased by £25.9K (-33%)
Debt Ratio (%)
42%
Increased by 16.48% (+64%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Jonathan Andrew Gledhill (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Michele Louise Gledhill Details Changed
11 Months Ago on 27 Nov 2024
Mr Jonathan Andrew Gledhill Details Changed
11 Months Ago on 27 Nov 2024
Mr Jonathan Andrew Gledhill (PSC) Details Changed
11 Months Ago on 26 Nov 2024
Michele Louise Gledhill Details Changed
11 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
Mrs Michelle Louise Gledhill Appointed
1 Year 5 Months Ago on 17 May 2024
Michelle Louise Gledhill (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notification of Michelle Louise Gledhill as a person with significant control on 6 April 2024
Submitted on 9 Dec 2024
Secretary's details changed for Michele Louise Gledhill on 26 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 26 November 2024
Submitted on 9 Dec 2024
Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Jonathan Andrew Gledhill on 27 November 2024
Submitted on 27 Nov 2024
Secretary's details changed for Michele Louise Gledhill on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from Yeldersley Hollies Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ England to St Georges House 19 Church Street Uttoxeter ST14 8AG on 17 May 2024
Submitted on 17 May 2024
Appointment of Mrs Michelle Louise Gledhill as a director on 17 May 2024
Submitted on 17 May 2024
Repayment History
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