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The Transformation Agency Ltd PETERBOROUGH

Founded in 2009, The Transformation Agency, classified under reg no. 06809367 is an active company. Currently registered at Premier House Units 1&2 PE2 7BU, Peterborough the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Theresa C., appointed on 2 December 2009. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

The Transformation Agency Ltd Address / Contact

Office Address Premier House Units 1&2
Office Address2 Wainman Road
Town Peterborough
Post code PE2 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06809367
Date of Incorporation Wed, 4th Feb 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Theresa C.

Position: Director

Appointed: 02 December 2009

Peter V.

Position: Director

Appointed: 04 February 2009

Resigned: 30 November 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Theresa C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theresa C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 69617 10562 614       
Balance Sheet
Cash Bank On Hand  120 84918 78020 62811 6678 64521 81542 648 
Current Assets38 58469 679255 426140 81356 84912 48710 10834 295121 781189 446
Debtors4 1281 601134 577122 03336 22135698011 99788 816 
Net Assets Liabilities  62 61450 1866 848-20 73563218 76463 011 
Property Plant Equipment  2 8022 6525 4585 7785 6695 1455 556 
Other Debtors      980 42 694 
Cash Bank In Hand34 45668 078120 849       
Net Assets Liabilities Including Pension Asset Liability4 69617 10562 614       
Tangible Fixed Assets2 6553 0912 802       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve4 69517 10462 613       
Shareholder Funds4 69617 10562 614       
Other
Total Fixed Assets Additions 890194       
Total Fixed Assets Cost Or Valuation4 1525 0425 236       
Total Fixed Assets Depreciation1 4971 9512 434       
Total Fixed Assets Depreciation Charge In Period 454483       
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 6301 6701 7202 1701 9702 0202 075 
Accumulated Depreciation Impairment Property Plant Equipment  2 4342 8723 5484 3725 1805 8987 045 
Additions Other Than Through Business Combinations Property Plant Equipment   2883 7701 144    
Amounts Owed To Directors  774127484657    
Average Number Employees During Period  11111111
Corporation Tax Payable  67 39045 55930 684     
Creditors  193 98492 03954 98836 83013 17518 65672 678193 697
Depreciation Rate Used For Property Plant Equipment   151515    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    18     
Disposals Property Plant Equipment    288     
Increase From Depreciation Charge For Year Property Plant Equipment   4386948248087181 147 
Net Current Assets Liabilities2 04114 01459 81249 2043 110-24 343-3 06715 63957 456-4 251
Other Taxation Social Security Payable  122 62941 15548 72531 01311 64718 00652 764 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4334301 249464483483744 
Property Plant Equipment Gross Cost  5 2365 5249 00610 15010 84911 04312 601 
Total Assets Less Current Liabilities4 69617 10562 61451 8568 568-18 5652 60220 78465 086627
Trade Creditors Trade Payables  3 1915 1985 7795 1601 528119 914 
Trade Debtors Trade Receivables  134 144122 03336 221356 11 99746 122 
Amount Specific Advance Or Credit Directors    29065798064932 08534 501
Amount Specific Advance Or Credit Made In Period Directors     138 99249 52732 017133 729208 653
Amount Specific Advance Or Credit Repaid In Period Directors     139 35947 89021 000100 994206 237
Fixed Assets2 6553 0912 802     5 5564 878
Other Creditors     657 649  
Total Additions Including From Business Combinations Property Plant Equipment      6991941 558 
Creditors Due Within One Year Total Current Liabilities36 54355 665195 614       
Tangible Fixed Assets Additions 890194       
Tangible Fixed Assets Cost Or Valuation4 1525 0425 236       
Tangible Fixed Assets Depreciation1 4971 9512 434       
Tangible Fixed Assets Depreciation Charge For Period 454483       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-04
filed on: 5th, February 2024 		Free Download (4 pages)

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