Transformation And Change Consultancy Limited in Little Oakley HARWICH

Transformation And Change Consultancy Limited HARWICH

Founded in 2015, Transformation And Change Consultancy, classified under reg no. 09698958 is an active company. Currently registered at 50 Rectory Road CO12 5JU, Harwich the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Christopher A., appointed on 22 July 2015. In addition, a secretary was appointed - Jill F., appointed on 22 July 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Transformation And Change Consultancy Limited Address / Contact

Office Address	50 Rectory Road
Office Address2	Little Oakley
Town	Harwich
Post code	CO12 5JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09698958
Date of Incorporation	Wed, 22nd Jul 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	9 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Christopher A.

Position: Director

Appointed: 22 July 2015

Jill F.

Position: Secretary

Appointed: 22 July 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Christopher A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Christopher A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	53 296

Balance Sheet
Cash Bank On Hand	62 292	59 413	92 794	110 370	90 923	81 821	76 172
Current Assets	71 092	79 970	111 195	110 859	92 931	83 954	78 291
Debtors	8 800	20 557	18 401	489	2 008	2 133	2 119
Other Debtors				489	621	219	195
Property Plant Equipment		2 264	1 812	1 359	1 019	764	781
Cash Bank In Hand	62 292

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	53 294
Shareholder Funds	53 296

Other
Accumulated Depreciation Impairment Property Plant Equipment		2	577	1 030	1 370	1 625	1 816
Administrative Expenses			20 161	17 218	12 922	15 854	6 421
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	16 456	10 852	13 743	5 052
Corporation Tax Recoverable					1 387	1 914	1 924
Creditors	17 796	40 630	51 168	31 294	21 277	22 460	25 209
Current Tax For Period	16 456	10 852	13 743	5 052
Increase Decrease In Current Tax From Adjustment For Prior Periods					-1 387	-1 914
Increase From Depreciation Charge For Year Property Plant Equipment		2	575	453	340	255	191
Net Current Assets Liabilities	53 296	39 340	60 027	79 565	71 654	61 494	53 082
Number Shares Issued Fully Paid		2
Operating Profit Loss			71 755	25 981	-7 959	-10 459	-6 421
Other Creditors	1 308	28 603	37 425	26 242	21 247	22 460	25 209
Other Interest Receivable Similar Income Finance Income			123	156	321	130	26
Other Operating Income Format1					4 963	5 395
Other Taxation Social Security Payable		1 175
Par Value Share	1	1
Profit Loss			58 135	21 085	-6 251	-8 415	-6 395
Profit Loss On Ordinary Activities Before Tax			71 878	26 137	-7 638	-10 329	-6 395
Property Plant Equipment Gross Cost		2 266	2 389	2 389	2 389	2 389	2 597
Tax Tax Credit On Profit Or Loss On Ordinary Activities			13 743	5 052	-1 387	-1 914
Total Additions Including From Business Combinations Property Plant Equipment		2 266	123				208
Total Assets Less Current Liabilities	53 296	41 604	61 839	80 924	72 673	62 258	53 863
Total Current Tax Expense Credit				5 052	-1 387
Trade Creditors Trade Payables	32				30
Trade Debtors Trade Receivables	8 800	20 557	18 401
Turnover Revenue			91 916	43 199
Creditors Due Within One Year	17 796
Number Shares Allotted	2
Share Capital Allotted Called Up Paid	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 21st, August 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 21st July 2023 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 15th, August 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from 18 Station Road Rayleigh Essex SS6 7HL United Kingdom on 10th August 2022 to 50 Rectory Road Little Oakley Harwich CO12 5JU filed on: 10th, August 2022	address	Free Download (1 page)
CH01	On 28th July 2022 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st July 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 18th, August 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 21st July 2021 filed on: 1st, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st July 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 8th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 16th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st July 2019 filed on: 27th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st July 2018 filed on: 29th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st July 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 21st July 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2016 to 30th November 2016 filed on: 1st, April 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 22nd July 2015: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation