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Reformation Logistics Ltd

Reformation Logistics Ltd is an active company incorporated on 13 July 2020 with the registered office located in Liverpool, Merseyside. Reformation Logistics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12737075
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Aug31 Jan 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (4 days remaining)
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was 29 Alfred Road Prenton CH43 4TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Feb 1985
Big Transport Kent Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Truck And Driver Limited
Mr Timothy Christopher Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
£59.78K
Decreased by £2.25K (-4%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£1.86M
Increased by £539.88K (+41%)
Total Liabilities
-£1.62M
Increased by £432.36K (+36%)
Net Assets
£238.08K
Increased by £107.51K (+82%)
Debt Ratio (%)
87%
Decreased by 2.91% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Timothy Christopher Matthews (PSC) Resigned
7 Months Ago on 17 Mar 2025
Timothy Christopher Matthews (PSC) Appointed
7 Months Ago on 3 Mar 2025
Big Transport Kent Ltd (PSC) Resigned
7 Months Ago on 3 Mar 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Big Transport Kent Ltd (PSC) Appointed
9 Months Ago on 18 Jan 2025
Timothy Christopher Matthews (PSC) Resigned
9 Months Ago on 18 Jan 2025
Alexander John Lomas (PSC) Resigned
9 Months Ago on 18 Jan 2025
Big Transport Kent Ltd (PSC) Appointed
9 Months Ago on 18 Jan 2025
New Charge Registered
9 Months Ago on 9 Jan 2025
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 18 Mar 2025
Cessation of Timothy Christopher Matthews as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Notification of Big Transport Kent Ltd as a person with significant control on 18 January 2025
Submitted on 17 Mar 2025
Cessation of Big Transport Kent Ltd as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Notification of Timothy Christopher Matthews as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Satisfaction of charge 127370750002 in full
Submitted on 4 Feb 2025
Resolutions
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Cessation of Alexander John Lomas as a person with significant control on 18 January 2025
Submitted on 27 Jan 2025
Repayment History
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