Tranzformix Consulting Limited. Head office in Larne. Check Director.

Tranzformix Consulting Limited, Larne

Tranzformix Consulting Limited is a private limited company. Situated at 5 Willowbank Road, Millbrook Industrial Estate, Larne BT40 2SF, this 23 years old company was incorporated on 2001-02-08 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Alan W. (appointed on 08 February 2001). When it comes to the secretaries (1 in total), we can name: Anne W. (appointed on 08 February 2001).

About
Name: Tranzformix Consulting Limited
Number: NI040149
Incorporation date: 2001-02-08
End of financial year: 31 March


Address:	5 Willowbank Road Millbrook Industrial Estate Larne BT40 2SF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Alan W.

7 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	5,895	9,067
Fixed Assets	38,365	38,116
Total Assets Less Current Liabilities	42,670	45,214

The due date for Tranzformix Consulting Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was submitted on 2023-02-08. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Alan W. that owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 8, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 8, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 5 Willowbank Road Millbrook Industrial Estate Larne BT40 2SF. Change occurred on April 8, 2019. Company's previous address: 19 Point Street Larne BT40 1HY. filed on: 8th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 8, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 8, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
CH01	On February 8, 2010 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
CH03	On February 8, 2010 secretary's details were changed filed on: 2nd, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (17 pages)
371SR(NI)	08/02/09 filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
371SR(NI)	08/02/08 filed on: 14th, March 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 15th, August 2007 \| accounts	Free Download (6 pages)
371S(NI)	08/02/07 annual return shuttle filed on: 11th, May 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 17th, August 2006 \| accounts	Free Download (6 pages)
371S(NI)	08/02/06 annual return shuttle filed on: 9th, March 2006 \| annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, January 2006 \| accounts	Free Download (6 pages)
371S(NI)	08/02/05 annual return shuttle filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, December 2004 \| accounts	Free Download (6 pages)
371S(NI)	08/02/04 annual return shuttle filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 2nd, February 2004 \| mortgage	Free Download (3 pages)
296(NI)	On January 20, 2004 Change of dirs/sec filed on: 20th, January 2004 \| officers
AC(NI)	31/03/03 annual accts filed on: 25th, November 2003 \| accounts	Free Download (5 pages)
371S(NI)	08/02/03 annual return shuttle filed on: 9th, February 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
371S(NI)	08/02/02 annual return shuttle filed on: 21st, February 2002 \| annual return	Free Download (5 pages)
402(NI)	Pars re mortage filed on: 29th, October 2001 \| mortgage	Free Download (3 pages)
233(NI)	Change of ARD filed on: 22nd, February 2001 \| accounts
MEM(NI)	Memorandum filed on: 8th, February 2001 \| incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 8th, February 2001 \| other
G23(NI)	Decln complnce reg new co filed on: 8th, February 2001 \| other
ARTS(NI)	Articles filed on: 8th, February 2001 \| incorporation

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