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Home > England & Wales Companies > TRANSGENERATIONAL CHANGE LIMITED
Company Information for

TRANSGENERATIONAL CHANGE LIMITED

36 BUCKINGHAM ROAD, PETERSHAM, SURREY, TW10 7EQ,
Company Registration Number
07347746
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Transgenerational Change Ltd
TRANSGENERATIONAL CHANGE LIMITED was founded on 2010-08-17 and has its registered office in Petersham. The organisation's status is listed as "Active". Transgenerational Change Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSGENERATIONAL CHANGE LIMITED
 
Legal Registered Office
36 BUCKINGHAM ROAD
PETERSHAM
SURREY
TW10 7EQ
Other companies in TW10
 
Filing Information
Company Number 07347746
Company ID Number 07347746
Date formed 2010-08-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSGENERATIONAL CHANGE LIMITED
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Company Officers of TRANSGENERATIONAL CHANGE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR FRANCIS ALEXANDER
Director 2010-08-17
TIMOTHY JOHN ANDERSON CURRY
Director 2011-01-07
HEATHER GEDDES
Director 2010-08-17
NANCY HALE GRAHAM
Director 2010-08-17
MARK PETER GRIFFITHS
Director 2010-08-17
CAROL HALLIWELL
Director 2017-11-10
SUSAN MARY O'SULLIVAN
Director 2018-02-02
BAZ VAN CRANENBURGH
Director 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATE GRIFFITHS
Director 2010-08-17 2017-05-12
SUSAN JOAN MARY HARDWICK
Director 2010-10-01 2017-05-12
JAMES EDWARD ROSE
Director 2010-08-17 2017-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR FRANCIS ALEXANDER EASTSIDE PRIMETIMERS FOUNDATION Director 2017-03-28 CURRENT 2004-10-04 Active
JAMES ARTHUR FRANCIS ALEXANDER ACTION-ATTAINMENT C.I.C. Director 2016-11-16 CURRENT 2013-12-17 Active
JAMES ARTHUR FRANCIS ALEXANDER SOCIAL ENTERPRISE RICHMOND LTD Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
MARK PETER GRIFFITHS THE SCHOOL AND FAMILY WORKS LTD Director 2009-05-20 CURRENT 2009-05-20 Active
BAZ VAN CRANENBURGH SO WHAT STUDIOS LTD Director 2009-04-22 CURRENT 2009-04-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-05-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-15Memorandum articles filed
2023-05-03Statement of company's objects
2023-02-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-09APPOINTMENT TERMINATED, DIRECTOR MARK PETER GRIFFITHS
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER GEDDES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BAZ VAN CRANENBURGH
2020-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BAZ VAN CRANENBURGH
2020-01-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MS SARAH KATE FLETCHER
2019-02-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AP01DIRECTOR APPOINTED MR GAVIN ROY WINTERS
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14AP01DIRECTOR APPOINTED MS SUSAN MARY O'SULLIVAN
2017-11-15AP01DIRECTOR APPOINTED MS CAROL HALLIWELL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE GRIFFITHS
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDWICK
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD ROSE
2017-02-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AR0117/08/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01Director's details changed for Mrs Susan Joan Mary Hardwick on 2012-09-01
2013-02-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0117/08/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ANDERSON CURRY
2010-10-05AP01DIRECTOR APPOINTED MRS SUSAN JOAN MARY HARDWICK
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSGENERATIONAL CHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSGENERATIONAL CHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSGENERATIONAL CHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 30,759
Creditors Due Within One Year 2011-09-01 £ 50,689
Other Creditors Due Within One Year 2012-09-01 £ 12,904
Other Creditors Due Within One Year 2011-09-01 £ 11,502
Taxation Social Security Due Within One Year 2012-09-01 £ 6,909
Taxation Social Security Due Within One Year 2011-09-01 £ 4,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSGENERATIONAL CHANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 9
Cash Bank In Hand 2012-09-01 £ 35,971
Cash Bank In Hand 2011-09-01 £ 54,265
Current Assets 2012-09-01 £ 36,459
Current Assets 2011-09-01 £ 54,744
Debtors 2012-09-01 £ 488
Debtors 2011-09-01 £ 479
Fixed Assets 2012-09-01 £ 211
Fixed Assets 2011-09-01 £ 548
Shareholder Funds 2012-09-01 £ 5,911
Shareholder Funds 2011-09-01 £ 4,603
Tangible Fixed Assets 2012-09-01 £ 211
Tangible Fixed Assets 2011-09-01 £ 548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSGENERATIONAL CHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSGENERATIONAL CHANGE LIMITED
Trademarks
We have not found any records of TRANSGENERATIONAL CHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSGENERATIONAL CHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as TRANSGENERATIONAL CHANGE LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where TRANSGENERATIONAL CHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSGENERATIONAL CHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSGENERATIONAL CHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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