About

Registered Number: 03037140
Date of Incorporation: 23/03/1995 (30 years ago)
Company Status: Active
Registered Address: Unit 6 Admiral Hyson Trading Estate, Hyson Road, London, SE16 3PA

 

Founded in 1995, Blue Apron Transport Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mcgowan, Deborah Jane, Mcgowan, Martin St John in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGOWAN, Deborah Jane 15 March 2004 - 1
MCGOWAN, Martin St John 18 December 1997 15 March 2004 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 18 March 2019
SH08 - Notice of name or other designation of class of shares 20 December 2018
RESOLUTIONS - N/A 19 December 2018
PSC01 - N/A 10 December 2018
PSC04 - N/A 10 December 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 24 March 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 04 May 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
353 - Register of members 25 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 March 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 06 April 2006
395 - Particulars of a mortgage or charge 11 November 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 20 July 2004
395 - Particulars of a mortgage or charge 16 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 01 April 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 24 March 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 02 July 2001
AA - Annual Accounts 12 April 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 13 April 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
AA - Annual Accounts 30 December 1997
287 - Change in situation or address of Registered Office 30 December 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
363a - Annual Return 28 April 1997
288c - Notice of change of directors or secretaries or in their particulars 20 December 1996
288c - Notice of change of directors or secretaries or in their particulars 19 December 1996
AA - Annual Accounts 25 November 1996
288 - N/A 30 September 1996
288 - N/A 15 July 1996
363x - Annual Return 24 May 1996
363(353) - N/A 24 May 1996
287 - Change in situation or address of Registered Office 24 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 23 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 October 2005 Outstanding

N/A

Debenture 09 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.