Founded in 2014, Reform Systems, classified under reg no. 09060666 is an active company. Currently registered at Essendon Country Club Bedwell Park AL9 6HN, Hatfield the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Colin H., appointed on 28 May 2014. There are currently no secretaries appointed. As of 13 May 2024, there were 3 ex directors - Lee W., Matthew E. and others listed below. There were no ex secretaries.
| Office Address | Essendon Country Club Bedwell Park |
| Office Address2 | Essendon |
| Town | Hatfield |
| Post code | AL9 6HN |
| Country of origin | United Kingdom |
| Registration Number | 09060666 |
| Date of Incorporation | Wed, 28th May 2014 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 28 May 2014
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Essendon Nominee Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew E. This PSC has significiant influence or control over the company,. Then there is Colin H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Essendon Nominee Limited
Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10600329 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew E.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2019 |
| Nature of control: |
significiant influence or control |
Colin H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kieran G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -117 737 | -451 136 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 43 141 | 4 053 | 2 877 | 4 857 | 5 086 | ||||
| Current Assets | 83 219 | 68 080 | 102 291 | 128 453 | 136 592 | 90 607 | 82 279 | 75 891 | 61 025 |
| Debtors | 83 104 | 66 791 | 93 451 | 86 554 | 79 402 | 71 034 | 55 939 | ||
| Net Assets Liabilities | -451 138 | -456 891 | -334 425 | -418 961 | -413 149 | -497 891 | -489 984 | -458 181 | |
| Other Debtors | 74 812 | 67 046 | 67 046 | 52 543 | 43 461 | ||||
| Property Plant Equipment | 1 096 | ||||||||
| Cash Bank In Hand | 114 | 1 289 | |||||||
| Intangible Fixed Assets | 34 083 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -117 737 | -451 136 | |||||||
| Tangible Fixed Assets | 3 616 | 1 980 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -117 738 | ||||||||
| Shareholder Funds | -117 737 | -451 136 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 021 | |||||||
| Accrued Liabilities | 2 750 | 4 750 | 2 375 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 619 | 6 715 | 6 715 | 6 715 | 6 715 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 408 598 | 408 598 | 448 598 | 448 598 | 448 598 | ||||
| Average Number Employees During Period | 3 | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings | 40 000 | 39 894 | 34 977 | ||||||
| Bank Borrowings Overdrafts | 10 000 | ||||||||
| Bank Overdrafts | 6 048 | 5 000 | |||||||
| Creditors | 397 685 | 401 598 | 412 598 | 556 649 | 503 756 | 540 170 | 516 824 | 487 811 | |
| Intangible Assets | 8 843 | 21 582 | |||||||
| Intangible Assets Gross Cost | 8 843 | 21 582 | |||||||
| Net Current Assets Liabilities | -22 436 | -55 432 | -55 347 | 78 173 | -420 057 | -413 149 | -457 891 | -440 933 | -426 786 |
| Other Creditors | 30 | 2 125 | 3 125 | ||||||
| Other Disposals Property Plant Equipment | 1 096 | ||||||||
| Property Plant Equipment Gross Cost | 6 715 | 6 715 | 6 715 | 6 715 | 6 715 | ||||
| Taxation Social Security Payable | 20 684 | 15 002 | 24 524 | 15 424 | 16 692 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 12 739 | ||||||||
| Total Assets Less Current Liabilities | 15 263 | -53 451 | -55 293 | 78 173 | -413 149 | -457 891 | -432 090 | -405 204 | |
| Trade Creditors Trade Payables | 108 335 | 72 046 | 47 266 | 20 759 | 6 025 | ||||
| Trade Debtors Trade Receivables | 18 639 | 19 508 | 12 356 | 18 491 | 12 478 | ||||
| Value-added Tax Payable | 16 282 | 3 360 | 7 377 | ||||||
| Amount Specific Advance Or Credit Directors | 19 183 | 19 183 | 47 305 | 38 223 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 19 183 | 2 497 | 9 082 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 19 183 | ||||||||
| Fixed Assets | 37 699 | 1 980 | 54 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Creditors Due After One Year | 133 000 | 397 685 | |||||||
| Creditors Due Within One Year | 106 155 | 123 512 | |||||||
| Intangible Fixed Assets Additions | 34 083 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 34 083 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 34 083 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 34 083 | 34 083 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Other Debtors Due After One Year | 48 616 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | ||||||||
| Secured Debts | 133 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Additions | 5 400 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 400 | 5 400 | |||||||
| Tangible Fixed Assets Depreciation | 1 784 | 3 420 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 784 | 1 636 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, February 2024 |
accounts | Free Download (11 pages) |
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