REFORMATION LOGISTICS LTD

Key Data

Status

Liquidation

Company No.

12737075

Incorporation date

13/07/2020

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

18/11/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/11/2025

Statement of affairs

View PDF (11 pages)

03/11/2025

Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2025-11-03

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

17/03/2025

Cessation of Timothy Christopher Matthews as a person with significant control on 2025-03-17

View PDF (1 pages)

17/03/2025

Notification of Big Transport Kent Ltd as a person with significant control on 2025-01-18

View PDF (2 pages)

03/03/2025

Cessation of Big Transport Kent Ltd as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Notification of Timothy Christopher Matthews as a person with significant control on 2025-03-03

View PDF (2 pages)

04/02/2025

Satisfaction of charge 127370750002 in full

View PDF (1 pages)

29/01/2025

Resolutions

View PDF (1 pages)

29/01/2025

Memorandum and Articles of Association

View PDF (18 pages)

28/01/2025

Change of share class name or designation

View PDF (2 pages)

27/01/2025

Notification of Big Transport Kent Ltd as a person with significant control on 2025-01-18

View PDF (2 pages)

27/01/2025

Cessation of Alexander John Lomas as a person with significant control on 2025-01-18

View PDF (1 pages)

27/01/2025

Cessation of Timothy Christopher Matthews as a person with significant control on 2025-01-18

View PDF (1 pages)

27/01/2025

Statement of capital following an allotment of shares on 2025-01-18

View PDF (3 pages)

15/01/2025

Registration of charge 127370750004, created on 2025-01-09

View PDF (22 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

09/04/2024

Previous accounting period extended from 2023-07-31 to 2024-01-31

View PDF (1 pages)

07/03/2024

Change of details for Mr Timothy Christopher Matthews as a person with significant control on 2023-10-13

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Timothy Christopher Matthews on 2023-10-13

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

04/01/2024

Registration of charge 127370750003, created on 2023-12-29

View PDF (9 pages)

13/10/2023

Registered office address changed from 29 Alfred Road Prenton CH43 4TX United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN on 2023-10-13

View PDF (1 pages)

13/10/2023

Change of details for Mr Alexander John Lomas as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Change of details for Mr Timothy Christopher Matthews as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Alexander John Lomas on 2023-10-13

View PDF (2 pages)

13/10/2023

Director's details changed for Mr Timothy Christopher Matthews on 2023-10-13

View PDF (2 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

04/04/2023

Amended total exemption full accounts made up to 2021-07-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

25 *

* during past year

Number of employees

2022

+58.72 % *

* during past year

Cash in Bank

£62,025.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

18/01/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
51.99K
-
0.00
39.08K
-

2022
29
130.57K
-
0.00
62.03K
-

2022
29
130.57K
-
0.00
62.03K
-

Employees

2022

Employees

29 625 % *

Net Assets(GBP)

130.57K £151.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.03K £58.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexander John Lomas	Director	13/07/2020 - Present	3
Mr Timothy Christopher Matthews	Director	01/12/2021 - Present	3

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Description

About REFORMATION LOGISTICS LTD

REFORMATION LOGISTICS LTD is an(a) Liquidation company incorporated on 13/07/2020 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of REFORMATION LOGISTICS LTD?

REFORMATION LOGISTICS LTD is currently Liquidation. It was registered on 13/07/2020 .

Where is REFORMATION LOGISTICS LTD located?

REFORMATION LOGISTICS LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does REFORMATION LOGISTICS LTD do?

REFORMATION LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does REFORMATION LOGISTICS LTD have?

REFORMATION LOGISTICS LTD had 29 employees in 2022.

What is the latest filing for REFORMATION LOGISTICS LTD?

The latest filing was on 18/11/2025: Notice to Registrar of Companies of Notice of disclaimer.