Transform Autobodies Limited

Company Name	Transform Autobodies Limited
Directors	Nicholas Mark Teasdale and Stella Louise Teasdale
Company Status	Active
Company Number	04618984
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Nicholas Mark Teasdale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hammerton Street Bradford West Yorkshire BD3 9QN

Director Name	Mrs Stella Louise Teasdale
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(6 years, 4 months after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	England
Correspondence Address	35 Hammerton Street Bradford West Yorkshire BD3 9QN

Director Name	David Hendrick Teasdale
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Cragside Thackley Bradford West Yorkshire BD10 8JR

Director Name	Sheila Joan Teasdale
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Cragside Thackley Bradford West Yorkshire BD10 8JR

Secretary Name	David Hendrick Teasdale
Nationality	British
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Cragside Thackley Bradford West Yorkshire BD10 8JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01274 729986
Telephone region	Bradford

Location

Registered Address	35 Hammerton Street Bradford West Yorkshire BD3 9QN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£131,834
Cash	£42,468
Current Liabilities	£24,066

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

17 April 2023	Micro company accounts made up to 31 December 2022 (6 pages)
22 December 2022	Change of details for Mrs Stella Louise Teasdale as a person with significant control on 22 December 2022 (2 pages)
22 December 2022	Change of details for Mr Nicholas Mark Teasdale as a person with significant control on 22 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 December 2021 (6 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 31 December 2020 (6 pages)
4 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017	Notification of Stella Louise Teasdale as a person with significant control on 19 December 2017 (2 pages)
19 December 2017	Notification of Stella Louise Teasdale as a person with significant control on 19 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
3 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009	Director's details changed for Stella Louise Teasdale on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Nicholas Mark Teasdale on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Stella Louise Teasdale on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Nicholas Mark Teasdale on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Stella Louise Teasdale on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Nicholas Mark Teasdale on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
11 June 2009	Director appointed stella louise teasdale (1 page)
11 June 2009	Director appointed stella louise teasdale (1 page)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 17/12/08; full list of members (5 pages)
11 February 2009	Return made up to 17/12/08; full list of members (5 pages)
14 May 2008	S-div (2 pages)
14 May 2008	S-div (2 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 30/04/2008 (1 page)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 30/04/2008 (1 page)
24 April 2008	Gbp ic 3/1\03/04/08\gbp sr 2@1=2\ (2 pages)
24 April 2008	Gbp ic 3/1\03/04/08\gbp sr 2@1=2\ (2 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 April 2008	Appointment terminated director and secretary david teasdale (1 page)
15 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2008	Appointment terminated director sheila teasdale (1 page)
15 April 2008	Appointment terminated director and secretary david teasdale (1 page)
15 April 2008	Appointment terminated director sheila teasdale (1 page)
15 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2008	Return made up to 17/12/07; full list of members (7 pages)
14 January 2008	Return made up to 17/12/07; full list of members (7 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
30 December 2004	Return made up to 17/12/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 17/12/03; full list of members (7 pages)
28 January 2004	Return made up to 17/12/03; full list of members (7 pages)
15 January 2003	Ad 17/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 2003	Ad 17/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New secretary appointed;new director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Incorporation (19 pages)
17 December 2002	Incorporation (19 pages)

Transform Autobodies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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