Company number 07762640
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 17A BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of BUSINESS TRANSFORMATION CONSULTANCY LTD are www.businesstransformationconsultancy.co.uk, and www.business-transformation-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Transformation Consultancy Ltd is a Private Limited Company.
The company registration number is 07762640. Business Transformation Consultancy Ltd has been working since 05 September 2011.
The present status of the company is Active. The registered address of Business Transformation Consultancy Ltd is 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. The company`s financial liabilities are £14.99k. It is £-17.77k against last year. The cash in hand is £30.14k. It is £-13.04k against last year. And the total assets are £52.62k, which is £-0.29k against last year. CARROLL, Joseph is a Director of the company. Secretary CARROLL, Barbara Anne has been resigned. The company operates in "Information technology consultancy activities".
business transformation consultancy Key Finiance
LIABILITIES
£14.99k
-55%
CASH
£30.14k
-31%
TOTAL ASSETS
£52.62k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Carroll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS TRANSFORMATION CONSULTANCY LTD Events
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
08 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
30 May 2013
Previous accounting period shortened from 30 September 2012 to 29 September 2012
11 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
11 Sep 2012
Termination of appointment of Barbara Carroll as a secretary
19 Jul 2012
Registered office address changed from 158 Gretna Road Denton Burn Newcastle upon Tyne NE15 7PH United Kingdom on 19 July 2012
05 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)