BLUE APRON TRANSPORT LIMITED

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BLUE APRON TRANSPORT LIMITED

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Key Data

Status

Liquidation

Company No.

03037140

Incorporation date

23/03/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 23/03/1995)
dot icon01/09/2025
Registered office address changed from Unit 4 Glengall Business Centre 43-47 Glengall Road London SE15 6NF England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-09-01
dot icon27/08/2025
Statement of affairs
dot icon27/08/2025
Resolutions
dot icon27/08/2025
Appointment of a voluntary liquidator
dot icon30/05/2025
Change of details for Mr Martin St John Mcgowan as a person with significant control on 2025-05-30
dot icon30/05/2025
Cessation of Deborah Jane Mcgowan as a person with significant control on 2025-05-30
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with updates
dot icon30/03/2025
Confirmation statement made on 2025-03-23 with updates
dot icon28/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with updates
dot icon14/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon24/07/2023
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 2023-07-24
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon29/03/2023
Previous accounting period shortened from 2022-06-30 to 2022-06-29
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with updates
dot icon11/02/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with updates
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
dot icon11/02/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon25/03/2019
Confirmation statement made on 2019-03-23 with updates
dot icon18/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon20/12/2018
Change of share class name or designation
dot icon19/12/2018
Resolutions
dot icon10/12/2018
Notification of Deborah Jane Mcgowan as a person with significant control on 2018-03-31
dot icon10/12/2018
Change of details for Mr Martin St John Mcgowan as a person with significant control on 2018-03-31
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon27/03/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon13/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon27/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon26/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon11/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/06/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon29/06/2010
Director's details changed for Martin St John Mcgowan on 2010-03-23
dot icon04/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon25/03/2009
Return made up to 23/03/09; full list of members
dot icon25/03/2009
Registered office changed on 25/03/2009 from unit 6 admiral hyson, trading estate, hyson road london SE16 3PA
dot icon25/03/2009
Location of register of members
dot icon25/03/2009
Location of debenture register
dot icon17/06/2008
Return made up to 23/03/08; full list of members
dot icon29/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon08/03/2008
Total exemption full accounts made up to 2006-06-30
dot icon28/03/2007
Return made up to 23/03/07; full list of members
dot icon28/03/2007
Registered office changed on 28/03/07 from: unit 6 admiral hyson trading estate hyson road london SG16 3PA
dot icon22/06/2006
Total exemption small company accounts made up to 2005-06-30
dot icon06/04/2006
Return made up to 23/03/06; full list of members
dot icon11/11/2005
Particulars of mortgage/charge
dot icon03/05/2005
Return made up to 23/03/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/07/2004
Return made up to 23/03/04; full list of members
dot icon16/06/2004
Particulars of mortgage/charge
dot icon25/05/2004
New secretary appointed
dot icon25/05/2004
New director appointed
dot icon25/05/2004
Secretary resigned
dot icon25/05/2004
Director resigned
dot icon01/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon24/03/2003
Return made up to 23/03/03; full list of members
dot icon28/02/2003
Return made up to 23/03/02; full list of members
dot icon23/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon02/07/2001
Return made up to 23/03/01; full list of members
dot icon12/04/2001
Full accounts made up to 2000-06-30
dot icon27/07/2000
Full accounts made up to 1999-06-30
dot icon13/04/2000
Return made up to 23/03/00; full list of members
dot icon01/04/1999
Return made up to 23/03/99; no change of members
dot icon05/03/1999
Full accounts made up to 1998-06-30
dot icon08/04/1998
Return made up to 23/03/98; full list of members
dot icon14/01/1998
New secretary appointed
dot icon30/12/1997
Full accounts made up to 1997-06-30
dot icon30/12/1997
Registered office changed on 30/12/97 from: 21 bedford square london WC1B 3HH
dot icon16/06/1997
Resolutions
dot icon16/06/1997
Resolutions
dot icon16/06/1997
Resolutions
dot icon28/04/1997
Return made up to 23/03/97; full list of members
dot icon20/12/1996
Director's particulars changed
dot icon19/12/1996
Director's particulars changed
dot icon25/11/1996
Accounts for a small company made up to 1996-06-30
dot icon30/09/1996
Director resigned
dot icon15/07/1996
New director appointed
dot icon24/05/1996
Return made up to 23/03/96; full list of members
dot icon24/05/1996
Location of register of members address changed
dot icon24/05/1996
Registered office changed on 24/05/96 from: russell square house 10-12 russell square london WC1B 5EL
dot icon12/06/1995
Ad 28/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon12/06/1995
Accounting reference date notified as 30/06
dot icon28/03/1995
Director resigned;new director appointed
dot icon28/03/1995
Secretary resigned;new secretary appointed
dot icon23/03/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-36.73 % *

* during past year

Cash in Bank

£78,173.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
33.24K
-
0.00
123.55K
-
2022
6
71.57K
-
0.00
78.17K
-
2022
6
71.57K
-
0.00
78.17K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

71.57K £Ascended115.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.17K £Descended-36.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgowan, Martin St John
Director
15/03/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLUE APRON TRANSPORT LIMITED

BLUE APRON TRANSPORT LIMITED is an(a) Liquidation company incorporated on 23/03/1995 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE APRON TRANSPORT LIMITED?

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BLUE APRON TRANSPORT LIMITED is currently Liquidation. It was registered on 23/03/1995 .

Where is BLUE APRON TRANSPORT LIMITED located?

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BLUE APRON TRANSPORT LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BLUE APRON TRANSPORT LIMITED do?

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BLUE APRON TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BLUE APRON TRANSPORT LIMITED have?

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BLUE APRON TRANSPORT LIMITED had 6 employees in 2022.

What is the latest filing for BLUE APRON TRANSPORT LIMITED?

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The latest filing was on 01/09/2025: Registered office address changed from Unit 4 Glengall Business Centre 43-47 Glengall Road London SE15 6NF England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-09-01.