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Home > England & Wales Companies > TRANSFORM NORTH EAST LTD
Company Information for

TRANSFORM NORTH EAST LTD

OFFICE 0-3-5 THE GRAINGER SUITE, ELDON HOUSE, REGENT CENTRE, NEWCASTLE, NE3 3PF,
Company Registration Number
08118780
Private Limited Company
Active

Company Overview

About Transform North East Ltd
TRANSFORM NORTH EAST LTD was founded on 2012-06-26 and has its registered office in Regent Centre. The organisation's status is listed as "Active". Transform North East Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSFORM NORTH EAST LTD
 
Legal Registered Office
OFFICE 0-3-5 THE GRAINGER SUITE
ELDON HOUSE
REGENT CENTRE
NEWCASTLE
NE3 3PF
Other companies in CA28
 
Previous Names
TRANSFORMAINTENANCE LIMITED19/03/2022
Filing Information
Company Number 08118780
Company ID Number 08118780
Date formed 2012-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 24/03/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB331186621  
Last Datalog update: 2025-09-04 08:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM NORTH EAST LTD
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Company Officers of TRANSFORM NORTH EAST LTD

Current Directors
Officer Role Date Appointed
ANDREW RITSON
 Director 2012-06-26
CLAIRE RITSON
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LYNCH
 Director 2013-01-30 2014-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-14CONFIRMATION STATEMENT MADE ON 26/06/25, WITH NO UPDATES
2024-07-03CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-07-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-06-16Previous accounting period shortened from 26/06/23 TO 25/06/23
2024-03-19Previous accounting period shortened from 27/06/23 TO 26/06/23
2023-06-30CESSATION OF CLAIRE RITSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR CLAIRE RITSON
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-28Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-01-31Change of details for Mr Andrew Ritson as a person with significant control on 2022-11-07
2023-01-31Change of details for Mrs Claire Ritson as a person with significant control on 2022-11-07
2023-01-31Director's details changed for Mr Andrew Ritson on 2022-11-07
2023-01-31Director's details changed for Mrs Claire Ritson on 2022-11-07
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 131 Warkworth Woods Newcastle upon Tyne NE3 5rd England
2022-03-19CERTNMCompany name changed transformaintenance LIMITED\certificate issued on 19/03/22
2022-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RITSON
2019-06-21AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-03-26AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 162 Warkworth Woods Newcastle upon Tyne NE3 5rd England
2018-09-18PSC04Change of details for Mr Andrew Ritson as a person with significant control on 2018-09-18
2018-09-18CH01Director's details changed for Mr Andrew Ritson on 2018-09-18
2018-08-11DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 131 Warkworth Woods Gosforth Newcastle upon Tyne NE3 5rd United Kingdom
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RITSON / 06/11/2017
2017-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RITSON / 06/11/2017
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RITSON
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O Taxassist Accountants 73 Lowther Street Whitehaven CA28 7AH
2017-03-22AP01DIRECTOR APPOINTED MRS CLAIRE RITSON
2016-08-10CH01Director's details changed for Mr Andrew Ritson on 2016-08-09
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-06AR0126/06/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED CHRISTOPHER LYNCH
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to TRANSFORM NORTH EAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORM NORTH EAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM NORTH EAST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORM NORTH EAST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-26 £ 2
Shareholder Funds 2012-06-26 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFORM NORTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM NORTH EAST LTD
Trademarks
We have not found any records of TRANSFORM NORTH EAST LTD registering or being granted any trademarks
Income
Government Income

Government spend with TRANSFORM NORTH EAST LTD

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2013-01-23 894
Cumbria County Council 2012-08-24 677

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM NORTH EAST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORM NORTH EAST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORM NORTH EAST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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