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Blue Apron Transport Limited LONDON

Blue Apron Transport started in year 1995 as Private Limited Company with registration number 03037140. The Blue Apron Transport company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Unit 4 Glengall Business Centre. Postal code: SE15 6NF.

There is a single director in the company at the moment - Martin M., appointed on 15 March 2004. In addition, a secretary was appointed - Deborah M., appointed on 15 March 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin M. who worked with the the company until 15 March 2004.

Blue Apron Transport Limited Address / Contact

Office Address Unit 4 Glengall Business Centre
Office Address2 43-47 Glengall Road
Town London
Post code SE15 6NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03037140
Date of Incorporation Thu, 23rd Mar 1995
Industry Freight transport by road
End of financial Year 29th June
Company age 29 years old
Account next due date Fri, 29th Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Deborah M.

Position: Secretary

Appointed: 15 March 2004

Martin M.

Position: Director

Appointed: 15 March 2004

Martin M.

Position: Secretary

Appointed: 18 December 1997

Resigned: 15 March 2004

Nicholas T.

Position: Director

Appointed: 07 June 1996

Resigned: 15 March 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1995

Resigned: 23 March 1995

Dulce M.

Position: Director

Appointed: 23 March 1995

Resigned: 07 June 1996

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 23 March 1995

Resigned: 23 March 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 March 1995

Resigned: 23 March 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Deborah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Deborah M.

Notified on 31 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-8 793-29 992-39 543-32 09574518 794       
Balance Sheet
Cash Bank In Hand3 0095 13211 90210213 37210 544       
Cash Bank On Hand     10 54421 706104 060177 531123 54678 17318 453
Current Assets233 362224 314175 126208 625295 124339 017338 936235 955263 384327 805396 321245 306303 607
Debtors230 353219 182163 224208 523281 752328 473317 230235 945259 324150 274272 775167 133285 154
Net Assets Liabilities     18 794132 00597 35559 075-85 262-33 241-71 565-220 370
Net Assets Liabilities Including Pension Asset Liability-8 793-29 992-39 543-32 09574518 794       
Property Plant Equipment     55879 56267 26680 23062 94049 26740 30031 971
Tangible Fixed Assets12 41331 55220 35711 255957558       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-8 893-30 092-39 643-32 195-1 49818 694       
Shareholder Funds-8 793-29 992-39 543-32 09574518 794       
Other
Amount Specific Advance Or Credit Directors    50 31067 079104 31355 067  43 16140 99134 369
Amount Specific Advance Or Credit Made In Period Directors     36 95137 23413 254  43 16140 99134 369
Amount Specific Advance Or Credit Repaid In Period Directors     20 182 62 500   43 16140 991
Accumulated Depreciation Impairment Property Plant Equipment     127 169131 409153 198167 454184 744164 575174 917183 246
Average Number Employees During Period     33666666
Bank Borrowings        17 197262 554253 314197 785363 382
Creditors     320 78171 75585 51582 960277 572209 647150 773235 745
Creditors Due After One Year29 81539 28626 37114 5009 804        
Creditors Due Within One Year224 753246 572208 655237 475283 498320 781       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      16 209   33 842  
Disposals Property Plant Equipment      16 209   33 842  
Increase From Depreciation Charge For Year Property Plant Equipment      20 44921 78921 25617 29013 67310 3428 329
Net Current Assets Liabilities8 609-22 258-33 529-28 8509 59218 236124 198115 60477 049129 370131 03243 794-16 596
Number Shares Allotted 100100100100100       
Par Value Share 11111       
Property Plant Equipment Gross Cost     127 727210 971220 464247 684247 684213 842215 217 
Provisions For Liabilities Balance Sheet Subtotal        15 244 3 8934 886 
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 34 9916981 995         
Tangible Fixed Assets Cost Or Valuation90 043125 034125 732127 727127 727        
Tangible Fixed Assets Depreciation77 63093 482105 375116 472126 770127 169       
Tangible Fixed Assets Depreciation Charged In Period 15 85211 89311 09710 298399       
Total Additions Including From Business Combinations Property Plant Equipment      99 4539 49334 220  1 375 
Total Assets Less Current Liabilities21 0229 294-13 172-17 5958 40618 794203 760182 870157 279192 310180 29984 09415 375
Total Borrowings       116 055118 143332 039276 570209 560368 322

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from June 30, 2022 to June 29, 2022
filed on: 29th, March 2023 		Free Download (1 page)

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