Transform Driveways Ltd in Woolton LIVERPOOL - L25 9GH

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Transform Driveways Ltd LIVERPOOL

Transform Driveways started in year 2008 as Private Limited Company with registration number 06491590. The Transform Driveways company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Liverpool at 6 Oakcross Gardens. Postal code: L25 9GH.

There is a single director in the firm at the moment - Colin C., appointed on 21 November 2008. In addition, a secretary was appointed - Ann C., appointed on 4 February 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transform Driveways Ltd Address / Contact

Office Address	6 Oakcross Gardens
Office Address2	Woolton
Town	Liverpool
Post code	L25 9GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06491590
Date of Incorporation	Fri, 1st Feb 2008
Industry	Other building completion and finishing
End of financial Year	28th February
Company age	16 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Ann C.

Position: Secretary

Appointed: 04 February 2019

Colin C.

Position: Director

Appointed: 21 November 2008

Kerry C.

Position: Secretary

Appointed: 01 February 2008

Resigned: 04 February 2019

Nicholas C.

Position: Director

Appointed: 01 February 2008

Resigned: 01 February 2008

Pauline D.

Position: Director

Appointed: 01 February 2008

Resigned: 21 November 2008

Ann C.

Position: Secretary

Appointed: 01 February 2008

Resigned: 01 February 2008

Colin C.

Position: Director

Appointed: 01 February 2008

Resigned: 01 February 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Colin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin 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	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	576	1 897	1 167

Balance Sheet
Cash Bank On Hand				2 966				17 000	2 946
Current Assets	12 530	21 407	23 237	18 666	17 670		1 871	17 100	18 196
Debtors	12 530	21 407	23 237	15 700	17 670	13 062	1 871	100	15 250	2 960
Net Assets Liabilities							-21 221	-24 486	-22 040	8 533
Other Debtors			23 237	15 599	17 570	12 962	1 772		15 150	2 860
Property Plant Equipment			9 842	6 543	3 498	1 474	864	254	16	34 691
Tangible Fixed Assets	22 050	12 824	9 842

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	575	1 896	1 166
Shareholder Funds	576	1 897	1 167

Other
Accumulated Depreciation Impairment Property Plant Equipment			7 010	10 309	13 354	15 378	15 988	16 598	16 836	18 801
Average Number Employees During Period						4	4	4	4	3
Bank Borrowings Overdrafts			6 233	4 746	4 997	4 693	2 439	20 000	19 044	5 652
Corporation Tax Payable			5 930	5 432	4 688	5 748	3 969	7 156	6 418	3 555
Creditors				25 050	33 346	34 721	23 956	20 000	19 044	5 652
Current Tax For Period				3 635	698	1 059	2 797	3 187	3 398	1 209
Dividends Paid On Shares Interim					12 250	10 500	12 350	16 250	11 800	12 750
Increase From Depreciation Charge For Year Property Plant Equipment				3 299	3 046	2 024	610	610	238	1 964
Net Current Assets Liabilities	-20 084	-7 617	-8 675	-6 384	-15 676	-21 659	-22 085	-4 740	-3 012	-20 506
Other Creditors			31 912	25 050	8 832	13 610	5 595	401	394	7 500
Other Taxation Social Security Payable			4 625	1 382	2 326	2 571	3 571	7 066	7 484	8 065
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			16 852	16 852	16 852	16 852	16 852	16 852	16 852	53 492
Total Additions Including From Business Combinations Property Plant Equipment										36 640
Total Assets Less Current Liabilities	1 966	5 207	1 167	159	-12 178	-20 185	-21 221	-4 486	-2 996	14 185
Trade Creditors Trade Payables			15 124	9 917	12 503	8 099	8 382	6 349	4 862	789
Trade Debtors Trade Receivables				101	100	100	99	100	100	100
Creditors Due After One Year	1 390	3 310
Creditors Due Within One Year	32 614	29 024	31 912
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 1st February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 1st February 2024 filed on: 16th, February 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st February 2023 filed on: 27th, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 1st February 2022 filed on: 25th, April 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 17th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 1st February 2021 filed on: 6th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st February 2020 filed on: 17th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st February 2019 filed on: 10th, April 2019	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 4th February 2019 filed on: 9th, February 2019	officers	Free Download (2 pages)
TM02	4th February 2019 - the day secretary's appointment was terminated filed on: 9th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 28th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st February 2018 filed on: 9th, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 26th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st February 2017 filed on: 8th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 29th, August 2013	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 30th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (9 pages)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 7th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
288b	On 24th November 2008 Appointment terminated director filed on: 24th, November 2008	officers	Free Download (1 page)
288a	On 24th November 2008 Director appointed filed on: 24th, November 2008	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2008	mortgage	Free Download (4 pages)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 6th February 2008 New secretary appointed filed on: 6th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, February 2008	incorporation	Free Download (17 pages)

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