Transform Landscapes Ltd in Walton On Thames SURREY

Transform Landscapes Ltd SURREY

Founded in 2002, Transform Landscapes, classified under reg no. 04523163 is an active company. Currently registered at 6 Chailey Place, Hersham KT12 4LQ, Surrey the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

There is a single director in the firm at the moment - Andrew W., appointed on 30 August 2002. In addition, a secretary was appointed - Baerbel S., appointed on 30 August 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Transform Landscapes Ltd Address / Contact

Office Address	6 Chailey Place, Hersham
Office Address2	Walton On Thames
Town	Surrey
Post code	KT12 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523163
Date of Incorporation	Fri, 30th Aug 2002
Industry	Landscape service activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Baerbel S.

Position: Secretary

Appointed: 30 August 2002

Andrew W.

Position: Director

Appointed: 30 August 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Andrew W. The abovementioned PSC and has 75,01-100% shares.

Andrew W.

Notified on	11 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	3 912	6 374	13 485

Balance Sheet
Current Assets	7 583	9 076	19 632	4 907	1 422	6 587	4 969	1 863	3 023
Net Assets Liabilities			13 485	3 722	333	3 123	1 528	-3 084	-90
Cash Bank In Hand	3 728	5 433	11 806
Debtors	3 855	3 643	7 826
Tangible Fixed Assets	2 560	1 919	2 574

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 812	6 274	13 385
Shareholder Funds	3 912	6 374	13 485

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			8 721	3 116	2 538	4 550	4 256	5 937	3 855
Fixed Assets			2 574	1 931	1 449	1 086	815	990	742
Net Current Assets Liabilities	1 352	4 455	10 911	1 791	-1 116	2 037	713	-4 074	-832
Total Assets Less Current Liabilities	3 912	6 374	13 485	3 722	333	3 123	1 528	-3 084	-90
Creditors Due Within One Year	6 231	4 621	8 721
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 23rd, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 20th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 19th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 14th, October 2013	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 7th, November 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010/10/14 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, September 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, September 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 19th, June 2008	accounts	Free Download (3 pages)
287	Registered office changed on 26/11/07 from: 15 battle close london SW19 1AL filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 15 battle close london SW19 1AL filed on: 26th, November 2007	address	Free Download (1 page)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 16th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 16th, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (1 page)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 22nd, May 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 22nd, May 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, December 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (1 page)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 18th, August 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 18th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363(288)	2003/12/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/12/02 with shareholders record filed on: 2nd, December 2003	annual return	Free Download (6 pages)
363(288)	2003/12/02 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 100 shares on 2002/08/30. Value of each share 1 £, total number of shares: 102. filed on: 4th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2002/08/30. Value of each share 1 £, total number of shares: 102. filed on: 4th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 15 battle close wimbledon london filed on: 25th, September 2002	address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 15 battle close wimbledon london filed on: 25th, September 2002	address	Free Download (1 page)
288a	On 2002/09/18 New director appointed filed on: 18th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/18 New secretary appointed filed on: 18th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/18 New director appointed filed on: 18th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/18 New secretary appointed filed on: 18th, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/12 Secretary resigned filed on: 12th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/12 Secretary resigned filed on: 12th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/12 Director resigned filed on: 12th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/12 Director resigned filed on: 12th, September 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (14 pages)

Transform Landscapes Ltd SURREY

Transform Landscapes Ltd Address / Contact

Company Information / Profile

Company staff

Baerbel S.

Andrew W.

People with significant control

Annual reports financial information

Company filings

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