Founded in 2016, Rebecca Louise Logistics, classified under reg no. 10288722 is an active company. Currently registered at Plot 1 WV14 7JY, Bilston the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd August 2019 Rebecca Louise Logistics Limited is no longer carrying the name Balleon Associates.
The firm has 2 directors, namely Mark B., Rebecca B.. Of them, Rebecca B. has been with the company the longest, being appointed on 20 July 2016 and Mark B. has been with the company for the least time - from 17 January 2020. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Plot 1 |
| Office Address2 | Dale Street |
| Town | Bilston |
| Post code | WV14 7JY |
| Country of origin | United Kingdom |
| Registration Number | 10288722 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 20 July 2016
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Charlie 2000 Ltd from Bilston, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rebecca B. This PSC owns 75,01-100% shares. Then there is Rebecca W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Charlie 2000 Ltd
Plot 1 Dale Street, Bilston, West Midlands, WV14 7JY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07980106 |
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares |
Rebecca B.
| Notified on | 20 July 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares |
Rebecca W.
| Notified on | 20 July 2016 |
| Ceased on | 20 July 2016 |
| Nature of control: |
significiant influence or control |
| Balleon Associates | August 23, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-06-30 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 60 439 | ||||||
| Current Assets | 182 665 | 251 020 | 268 322 | 264 469 | |||
| Debtors | 118 226 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 4 400 | 5 753 | 6 878 | 10 339 |
| Other Debtors | 11 053 | ||||||
| Property Plant Equipment | 7 761 | ||||||
| Total Inventories | 4 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 552 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 313 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | -100 | 103 818 | |||||
| Average Number Employees During Period | 15 | 13 | 12 | 10 | |||
| Creditors | -100 | 196 026 | 156 240 | 122 926 | 67 613 | ||
| Fixed Assets | 17 761 | 20 020 | 21 771 | 21 545 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 552 | ||||||
| Investments Fixed Assets | 10 000 | ||||||
| Net Current Assets Liabilities | 100 | -13 361 | 94 780 | 145 396 | 251 769 | ||
| Other Creditors | 4 565 | ||||||
| Other Investments Other Than Loans | 10 000 | ||||||
| Property Plant Equipment Gross Cost | 9 313 | ||||||
| Taxation Social Security Payable | 36 315 | ||||||
| Total Assets Less Current Liabilities | 4 400 | 114 800 | 167 167 | 273 314 | |||
| Trade Creditors Trade Payables | 51 328 | ||||||
| Trade Debtors Trade Receivables | 107 173 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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