TRANSFORM NE

Key Data

Status

Active

Company No.

06131576

Incorporation date

28/02/2007

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

02/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (17 pages)

29/05/2025

Resolutions

View PDF (10 pages)

29/05/2025

Statement of company's objects

View PDF (2 pages)

29/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

05/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (3 pages)

07/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (25 pages)

14/12/2023

Resolutions

View PDF (2 pages)

14/12/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/11/2023

Change of name notice

View PDF (2 pages)

23/11/2023

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

23/11/2023

Certificate of change of name

View PDF (2 pages)

27/10/2023

Termination of appointment of Nathan Peter Anderson as a director on 2023-10-16

View PDF (1 pages)

27/10/2023

Appointment of Dr Timothy Peter Dunnett as a secretary on 2023-10-16

View PDF (2 pages)

27/10/2023

Termination of appointment of Nathan Anderson as a secretary on 2023-10-16

View PDF (1 pages)

27/10/2023

Director's details changed for Dr Timothy Peter Dunnett on 2023-10-16

View PDF (2 pages)

21/08/2023

Appointment of Mr Andrew John Davies as a director on 2023-08-01

View PDF (2 pages)

28/07/2023

Appointment of Mrs Bernice Browne as a director on 2023-04-01

View PDF (2 pages)

28/07/2023

Appointment of Dr Ruth Lydia Faulkner as a director on 2023-04-01

View PDF (2 pages)

28/07/2023

Termination of appointment of Stephen James Burton as a director on 2023-03-31

View PDF (1 pages)

28/07/2023

Termination of appointment of Daniel Joseph Spelman as a director on 2023-03-31

View PDF (1 pages)

16/01/2023

Secretary's details changed for Mr Nathan Anderson on 2022-02-11

View PDF (1 pages)

16/01/2023

Appointment of Mr Nathan Peter Anderson as a director on 2017-09-01

View PDF (2 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (26 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (28 pages)

11/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

11/03/2021

Registration of charge 061315760003, created on 2021-03-10

View PDF (41 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (26 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (29 pages)

21/11/2019

Director's details changed for Mr Daniel Spelman on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Dr Timothy Peter Dunnett on 2019-11-21

View PDF (2 pages)

21/11/2019

Registered office address changed from , the Hopespring Centre Manor Road, Washington, Tyne and Wear, NE37 3BD, England to Top Club Manor Road Washington NE37 3BD on 2019-11-21

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

05/03/2019

Termination of appointment of Sandra Ruth Davies as a director on 2017-03-31

View PDF (1 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (29 pages)

23/07/2018

Registered office address changed from , Park Road Church Park Road, Sunderland, Tyne & Wear, SR2 8HR to Top Club Manor Road Washington NE37 3BD on 2018-07-23

View PDF (1 pages)

01/06/2018

Registration of charge 061315760001, created on 2018-06-01

View PDF (30 pages)

01/06/2018

Registration of charge 061315760002, created on 2018-06-01

View PDF (30 pages)

18/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (21 pages)

27/09/2017

Termination of appointment of Sandra Ruth Davies as a secretary on 2017-09-01

View PDF (1 pages)

27/09/2017

Appointment of Mr Nathan Anderson as a secretary on 2017-09-01

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

03/02/2017

Total exemption full accounts made up to 2016-03-31

View PDF (25 pages)

11/11/2016

Resolutions

View PDF (22 pages)

15/06/2016

Certificate of change of name

View PDF (3 pages)

15/06/2016

Change of name notice

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-02-28 no member list

View PDF (4 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

08/05/2015

Termination of appointment of Sudheera Potla as a director on 2014-12-01

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-28 no member list

View PDF (5 pages)

26/02/2015

Director's details changed for Mrs Sandra Ruth Davies on 2015-02-26

View PDF (2 pages)

26/02/2015

Secretary's details changed for Mrs Sandra Ruth Davies on 2015-02-26

View PDF (1 pages)

26/02/2015

Director's details changed for Mr Stephen James Burton on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Warren Cormick Todd on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Daniel Spelman on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Dr Timothy Peter Dunnett on 2015-02-26

View PDF (2 pages)

27/01/2015

Full accounts made up to 2014-03-31

View PDF (26 pages)

11/08/2014

Appointment of Mr Daniel Spelman as a director on 2014-08-01

View PDF (2 pages)

11/08/2014

Appointment of Mr Stephen James Burton as a director on 2014-08-01

View PDF (2 pages)

11/08/2014

Termination of appointment of Daniel Anthony Stocks as a director on 2014-04-01

View PDF (1 pages)

13/06/2014

Auditor's resignation

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-02-28 no member list

View PDF (7 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

06/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (7 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

26/09/2012

Appointment of Mr Warren Cormick Todd as a director

View PDF (2 pages)

14/08/2012

Appointment of Mrs Sudheera Potla as a director

View PDF (2 pages)

16/03/2012

Director's details changed for Dr Daniel Anthony Stocks on 2012-03-01

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-28 no member list

View PDF (5 pages)

13/03/2012

Register inspection address has been changed from Angel House Borough Road Sunderland Tune & Wear SR1 1HW United Kingdom

View PDF (1 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

09/03/2011

Annual return made up to 2011-02-28 no member list

View PDF (5 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

04/03/2010

Annual return made up to 2010-02-28 no member list

View PDF (4 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Director's details changed for Dr Daniel Anthony Stocks on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Sandra Ruth Davies on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Timothy Dunnett on 2010-03-04

View PDF (2 pages)

06/02/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

11/08/2009

Director and secretary's change of particulars / sandra davies / 11/08/2009

View PDF (2 pages)

15/07/2009

Registered office changed on 15/07/2009 from, former tyne tees tv studio 111-113 city road, newcastle upon tyne, tyne & wear, NE1 2AN, united kingdom

View PDF (1 pages)

06/03/2009

Annual return made up to 28/02/09

View PDF (3 pages)

06/03/2009

Appointment terminated director brian mcroy

View PDF (1 pages)

28/01/2009

Appointment terminated director guido kuwas

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

16/01/2009

Director appointed dr daniel anthony stocks

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from, bethshan centre, 111-113 city road, newcastle, tyne & wear, NE1 2AL

View PDF (1 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (23 pages)

10/03/2008

Appointment terminate, director john blanshard logged form

View PDF (1 pages)

07/03/2008

Director appointed timothy dunnett

View PDF (2 pages)

07/03/2008

Certificate of change of name

View PDF (2 pages)

04/03/2008

Annual return made up to 28/02/08

View PDF (3 pages)

04/03/2008

Appointment terminated director john blanshard

View PDF (1 pages)

13/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

27/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

27/03/2007

Resolutions

View PDF (19 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

28/02/2007

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen James Burton	Director	01/08/2014 - 31/03/2023	2
Anderson, Nathan Peter	Director	01/09/2017 - 16/10/2023	1
Dunnett, Timothy Peter, Dr	Director	20/12/2007 - Present	2
Spelman, Daniel Joseph	Director	01/08/2014 - 31/03/2023	1
Anderson, Nathan	Secretary	01/09/2017 - 16/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TRANSFORM NE

TRANSFORM NE is an(a) Active company incorporated on 28/02/2007 with the registered office located at Top Club, Manor Road, Washington NE37 3BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFORM NE?

TRANSFORM NE is currently Active. It was registered on 28/02/2007 .

Where is TRANSFORM NE located?

TRANSFORM NE is registered at Top Club, Manor Road, Washington NE37 3BD.

What does TRANSFORM NE do?

TRANSFORM NE operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for TRANSFORM NE?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.