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Transform Logistics Limited

Transform Logistics Limited is a dissolved company incorporated on 25 March 2009 with the registered office located in Peterborough, Northamptonshire. Transform Logistics Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
06858709
Private limited company
Age
16 years
Incorporated 25 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transform Logistics Limited
Contact
Address
17 Warren Bridge
Oundle
Northamptonshire
PE8 4DQ
Same address since incorporation
Telephone
01832273653
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Susan Butler
Director • PSC • Paediatric Nurse • English • Lives in UK • Born in Mar 1957
Graham Mark Butler
Director • Logistics Consultant • British • Lives in England • Born in Mar 1955
Mr Graham Mark Butler
PSC • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
WBFW Management Company Limited
Graham Mark Butler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£13.72K
Increased by £5.8K (+73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.2K
Decreased by £3.88K (-12%)
Total Liabilities
-£16.9K
Increased by £3.72K (+28%)
Net Assets
£11.29K
Decreased by £7.6K (-40%)
Debt Ratio (%)
60%
Increased by 18.85% (+46%)
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Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mrs Susan Butler (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Mr Graham Mark Butler (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 28 Mar 2020
Full Accounts Submitted
5 Years Ago on 12 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Confirmation statement made on 25 March 2022 with updates
Submitted on 11 Apr 2022
Change of details for Mr Graham Mark Butler as a person with significant control on 21 February 2022
Submitted on 21 Feb 2022
Change of details for Mrs Susan Butler as a person with significant control on 21 February 2022
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Aug 2021
Confirmation statement made on 25 March 2021 with no updates
Submitted on 26 Mar 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 19 Jan 2021
Confirmation statement made on 25 March 2020 with no updates
Submitted on 28 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 12 Oct 2019
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Repayment History
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