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Transformer Controls Limited

Transformer Controls Limited is a dormant company incorporated on 26 June 2024 with the registered office located in Bournemouth, Dorset. Transformer Controls Limited was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15805167
Private limited company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 26 Jun31 May 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
24 Cecil Avenue
Bournemouth
Dorset
BH8 9EJ
United Kingdom
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 24 24 Cecil Avenue Bournemouth Dorset BH8 9EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Aug 1979
Mr David Elliott Vivian Hixson-Ward
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hixsons Limited
Nicholas Vivian Hixson is a mutual person.
Active
Landlinked Cic
David Elliott Vivian Hixson-Ward is a mutual person.
Active
Accurate Controls Limited
Nicholas Vivian Hixson and David Elliott Vivian Hixson-Ward are mutual people.
Liquidation
Accurate Machining Limited
Nicholas Vivian Hixson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 Jul31 May 2025
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr David Elliott Vivian Hixson-Ward Details Changed
2 Months Ago on 16 Jun 2025
Mr David Elliott Vivian Hixson-Ward (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Accounting Period Shortened
2 Months Ago on 16 Jun 2025
David Elliott Vivian Hixson-Ward (PSC) Appointed
2 Months Ago on 10 Jun 2025
Nicholas Vivian Hixson Resigned
2 Months Ago on 10 Jun 2025
Nicholas Vivian Hixson (PSC) Resigned
2 Months Ago on 10 Jun 2025
Mr David Elliott Vivian Hixson-Ward Appointed
2 Months Ago on 10 Jun 2025
Name changed from Cabot Controls Limited
1 Year 1 Month Ago on 8 Jul 2024
Name changed from Accurate Controls 2024 Limited
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Director's details changed for Mr David Elliott Vivian Hixson-Ward on 16 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 24 24 Cecil Avenue Bournemouth Dorset BH8 9EJ United Kingdom to 24 Cecil Avenue Bournemouth Dorset BH8 9EJ on 16 June 2025
Submitted on 16 Jun 2025
Change of details for Mr David Elliott Vivian Hixson-Ward as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Previous accounting period shortened from 30 June 2025 to 31 May 2025
Submitted on 16 Jun 2025
Appointment of Mr David Elliott Vivian Hixson-Ward as a director on 10 June 2025
Submitted on 10 Jun 2025
Notification of David Elliott Vivian Hixson-Ward as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Nicholas Vivian Hixson as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Nicholas Vivian Hixson as a director on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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