Blue Apron Transport Limited

Company Name	Blue Apron Transport Limited
Director	Martin St John McGowan
Company Status	Active
Company Number	03037140
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Martin St John McGowan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(8 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Freight Transport By Road
Country of Residence	England
Correspondence Address	4 Milner Walk London SE9 2HS

Secretary Name	Deborah Jane McGowan
Nationality	British
Status	Current
Appointed	15 March 2004(8 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Freight Transport By Road
Correspondence Address	4 Milner Walk London SE9 2HS

Director Name	Dulce Eliane Ribeiro Maltez
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British And Brazilia
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Role	Journalist
Correspondence Address	Flat 5 64 The Chase London

Director Name	Nicholas Andrew Tetley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 March 2004)
Role	Driver
Correspondence Address	32 Santley House Frazier Street London SE1 7RD

Secretary Name	Mr Martin St John McGowan
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Milner Walk London SE9 2HS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	HS (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	Carinya Tudor Road New Barnet Hertfordshire EN5 5NL

Contact

Website	blue-apron.co.uk
Email address	[email protected]
Telephone	020 72374488
Telephone region	London

Location

Registered Address	Unit 4 Glengall Business Centre 43-47 Glengall Road London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Shareholders

100 at £1	Martin St. John Mcgowan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,095
Cash	£102
Current Liabilities	£237,475

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

21 October 2005	Delivered on: 11 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 admiral hyson industrial estate bermondsey london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 June 2004	Delivered on: 16 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 October 2005

Delivered on: 11 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6 admiral hyson industrial estate bermondsey london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

9 June 2004

Delivered on: 16 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 July 2023	Registered office address changed from Unit 6 Admiral Hyson Trading Estate Hyson Road London SE16 3PA to Unit 4 Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 24 July 2023 (1 page)
31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
29 March 2023	Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
23 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
11 February 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
11 February 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
18 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
20 December 2018	Change of share class name or designation (2 pages)
19 December 2018	Resolutions RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 05/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 December 2018	Change of details for Mr Martin St John Mcgowan as a person with significant control on 31 March 2018 (2 pages)
10 December 2018	Notification of Deborah Jane Mcgowan as a person with significant control on 31 March 2018 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2010	Director's details changed for Martin St John Mcgowan on 23 March 2010 (2 pages)
29 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Martin St John Mcgowan on 23 March 2010 (2 pages)
29 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
25 March 2009	Registered office changed on 25/03/2009 from unit 6 admiral hyson, trading estate, hyson road london SE16 3PA (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Return made up to 23/03/09; full list of members (3 pages)
25 March 2009	Location of register of members (1 page)
25 March 2009	Registered office changed on 25/03/2009 from unit 6 admiral hyson, trading estate, hyson road london SE16 3PA (1 page)
25 March 2009	Location of debenture register (1 page)
17 June 2008	Return made up to 23/03/08; full list of members (3 pages)
17 June 2008	Return made up to 23/03/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2006 (13 pages)
8 March 2008	Total exemption full accounts made up to 30 June 2006 (13 pages)
28 March 2007	Registered office changed on 28/03/07 from: unit 6 admiral hyson trading estate hyson road london SG16 3PA (1 page)
28 March 2007	Registered office changed on 28/03/07 from: unit 6 admiral hyson trading estate hyson road london SG16 3PA (1 page)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 April 2006	Return made up to 23/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (6 pages)
6 April 2006	Return made up to 23/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (6 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Return made up to 23/03/05; full list of members (6 pages)
3 May 2005	Return made up to 23/03/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 July 2004	Return made up to 23/03/04; full list of members (6 pages)
20 July 2004	Return made up to 23/03/04; full list of members (6 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 March 2003	Return made up to 23/03/03; full list of members (6 pages)
24 March 2003	Return made up to 23/03/03; full list of members (6 pages)
28 February 2003	Return made up to 23/03/02; full list of members (6 pages)
28 February 2003	Return made up to 23/03/02; full list of members (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 July 2001	Return made up to 23/03/01; full list of members (6 pages)
2 July 2001	Return made up to 23/03/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 30 June 2000 (8 pages)
12 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 July 2000	Full accounts made up to 30 June 1999 (8 pages)
27 July 2000	Full accounts made up to 30 June 1999 (8 pages)
13 April 2000	Return made up to 23/03/00; full list of members (6 pages)
13 April 2000	Return made up to 23/03/00; full list of members (6 pages)
1 April 1999	Return made up to 23/03/99; no change of members (4 pages)
1 April 1999	Return made up to 23/03/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 30 June 1998 (8 pages)
5 March 1999	Full accounts made up to 30 June 1998 (8 pages)
8 April 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 April 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (8 pages)
30 December 1997	Registered office changed on 30/12/97 from: 21 bedford square london WC1B 3HH (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (8 pages)
30 December 1997	Registered office changed on 30/12/97 from: 21 bedford square london WC1B 3HH (2 pages)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Return made up to 23/03/97; full list of members (6 pages)
28 April 1997	Return made up to 23/03/97; full list of members (6 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
25 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
25 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
24 May 1996	Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
24 May 1996	Return made up to 23/03/96; full list of members (6 pages)
24 May 1996	Return made up to 23/03/96; full list of members (6 pages)
12 June 1995	Accounting reference date notified as 30/06 (1 page)
12 June 1995	Accounting reference date notified as 30/06 (1 page)
12 June 1995	Ad 28/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
12 June 1995	Ad 28/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
28 March 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
23 March 1995	Incorporation (28 pages)
23 March 1995	Incorporation (28 pages)