Transform Architectural Visualisation Limited. Head office in Wakefield. Check Director.

Transform Architectural Visualisation Limited, Wakefield

Transform Architectural Visualisation Limited is a private limited company. Previously, it was called Transform Architectural Visualision Limited (changed on 2004-06-04). Located at 4 Rushmead Court, Osset, Wakefield WF5 0NZ, the above-mentioned 20 years old business was incorporated on 2004-04-20 and is officially categorised as "architectural activities" (SIC code: 71111).
1 director can be found in the firm: Martin B. (appointed on 20 April 2004). Moving to the secretaries (1 in total), we can name: Tracy B. (appointed on 01 May 2007).

About
Name: Transform Architectural Visualisation Limited
Number: 05106945
Incorporation date: 2004-04-20
End of financial year: 30 April


Address:	4 Rushmead Court Osset Wakefield WF5 0NZ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Transform Av Holdings Ltd

10 December 2021

Address	4 Rushmead Court Ossett, Wakefield, WF5 0NZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13570752
Nature of control:	75,01-100% shares

Martin B.

6 April 2016 - 10 December 2021

Nature of control:	25-50% shares

Tracy B.

6 April 2016 - 10 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	551,840	576,076	815,429
Total Assets Less Current Liabilities	492,660	527,631	315,757

The date for Transform Architectural Visualisation Limited confirmation statement filing is 2024-01-19. The latest confirmation statement was sent on 2023-01-05. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Transform Av Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Ossett, WF5 0NZ Wakefield. Martin B. that has 1/2 or less of shares. Tracy B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 7th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 17th February 2021: 150.00 GBP filed on: 29th, April 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, April 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 30th April 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 20th April 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 31st August 2007. Value of each share 1 £, total number of shares: 2. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 31st August 2007. Value of each share 1 £, total number of shares: 2. filed on: 18th, September 2007 \| capital	Free Download (2 pages)
288a	On 4th July 2007 New secretary appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
288a	On 4th July 2007 New secretary appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/12/06 from: 6 bank end close, bolton upon dearne, rotherham yorkshire south S63 8NR filed on: 22nd, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/12/06 from: 6 bank end close, bolton upon dearne, rotherham yorkshire south S63 8NR filed on: 22nd, December 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 22nd, December 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 13th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 13th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed transform architectural visualis ion LIMITEDcertificate issued on 04/06/04 filed on: 4th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed transform architectural visualis ion LIMITEDcertificate issued on 04/06/04 filed on: 4th, June 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (14 pages)

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