About

Registered Number: 06065350
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 11-12 King Street Building, King Street, Enderby, Leicestershire, LE19 4NT,

 

Having been setup in 2007, Blue Whale Logistics Ltd are based in Enderby in Leicestershire, it has a status of "Active". The organisation has 2 directors listed as Sutton, Jean Alwyn, Sutton, John at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, John 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SUTTON, Jean Alwyn 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Sutton/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 February 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 21 July 2016
CH03 - Change of particulars for secretary 21 July 2016
AD01 - Change of registered office address 21 July 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 31 October 2014
MR04 - N/A 13 October 2014
MR01 - N/A 13 August 2014
AD01 - Change of registered office address 30 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 October 2013
MR01 - N/A 30 August 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 31 October 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 07 March 2012
AA - Annual Accounts 28 October 2011
MG01 - Particulars of a mortgage or charge 01 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 25 May 2009
DISS40 - Notice of striking-off action discontinued 23 May 2009
363a - Annual Return 20 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
363s - Annual Return 26 February 2008
DISS40 - Notice of striking-off action discontinued 05 February 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
GAZ1 - First notification of strike-off action in London Gazette 18 December 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2014 Outstanding

N/A

A registered charge 29 August 2013 Fully Satisfied

N/A

Debenture 04 May 2012 Outstanding

N/A

Rent deposit deed 23 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.