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Company Information for

BSL LOGISTICS LIMITED

66 ST PETERS AVENUE, CLEETHORPES, DN35 8HP,
Company Registration Number
04505448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bsl Logistics Ltd
BSL LOGISTICS LIMITED was founded on 2002-08-07 and has its registered office in Cleethorpes. The organisation's status is listed as "Active - Proposal to Strike off". Bsl Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BSL LOGISTICS LIMITED
 
Legal Registered Office
66 ST PETERS AVENUE
CLEETHORPES
DN35 8HP
Other companies in DN35
 
Previous Names
BLACKFORD SPORTS LIMITED13/04/2017
Filing Information
Company Number 04505448
Company ID Number 04505448
Date formed 2002-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916120556  
Last Datalog update: 2018-10-05 06:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSL LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARR JEMMETT (CLEETHORPES) LIMITED   CARR JEMMETT LIMITED   KURZ-ADDISON (HOVE) LIMITED
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Companies with same name BSL LOGISTICS LIMITED
The following companies were found which have the same name as BSL LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSL Logistics Limited Unknown Company formed on the 2012-06-01
BSL LOGISTICS SDN. BHD. Active
BSL LOGISTICS GROUP LLC 7975 nw 54 st doral FL 33166 Inactive Company formed on the 2010-10-07
BSL LOGISTICS (HK) LIMITED Active Company formed on the 2010-03-11
BSL LOGISTICS LLC 26042 LAUREL PASS SAN ANTONIO TX 78260 Active Company formed on the 2021-02-08
BSL LOGISTICS LTD 15 SHEARSMITH HOUSE HINDMARSH CLOSE LONDON E1 8HT Active - Proposal to Strike off Company formed on the 2021-03-16
BSL LOGISTICS LLC 752 NE 151ST AVE PORTLAND OR 97233 Active Company formed on the 2022-11-01

Company Officers of BSL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
LUKE JONES
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL BLACKFORD
 Director 2002-08-07 2017-04-20
RICHARD JOHN JEMMETT
 Company Secretary 2002-08-07 2014-02-07
MADELINE BLACKFORD
 Director 2002-08-07 2004-06-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-07 2002-08-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-07 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JONES EX LOGISTICS LIMITED Director 2018-07-30 CURRENT 2001-04-02 Active
LUKE JONES HGN CONTROLS LIMITED Director 2018-06-04 CURRENT 2014-07-29 Active
LUKE JONES JONES AND SONS CONSTRUCTION LTD Director 2018-04-03 CURRENT 2016-12-20 Active - Proposal to Strike off
LUKE JONES RLMO LIMITED Director 2018-03-28 CURRENT 2011-03-07 Active - Proposal to Strike off
LUKE JONES WAA LOGISTICS LTD Director 2018-01-18 CURRENT 2007-06-13 Active
LUKE JONES AFFINITY SOLUTIONS LTD Director 2017-12-31 CURRENT 2017-03-02 Active
LUKE JONES DBL LOGISTICS LTD Director 2017-12-22 CURRENT 2007-11-14 Active
LUKE JONES GTECH LOGISTICS LIMITED Director 2017-12-04 CURRENT 2006-07-18 Active
LUKE JONES CFLLOGISTICS LTD Director 2017-12-01 CURRENT 2003-06-06 Active - Proposal to Strike off
LUKE JONES T E LOGISTICS LIMITED Director 2017-07-14 CURRENT 2011-08-19 Active - Proposal to Strike off
LUKE JONES RB COMPUTING SERVICES LIMITED Director 2017-04-28 CURRENT 2011-06-29 Active - Proposal to Strike off
LUKE JONES MSD CONTROLS LTD Director 2017-04-19 CURRENT 2012-01-06 Dissolved 2017-10-10
LUKE JONES WL LOGISTICS LIMITED Director 2017-01-31 CURRENT 2011-05-17 Active - Proposal to Strike off
LUKE JONES CORPORATE TRADERS LIMITED Director 2017-01-25 CURRENT 2013-06-20 Active - Proposal to Strike off
LUKE JONES JSL LOGISTICS LIMITED Director 2017-01-23 CURRENT 2011-05-25 Dissolved 2018-05-29
LUKE JONES 2011 TRADING LIMITED Director 2016-12-31 CURRENT 2011-12-05 Liquidation
LUKE JONES SASPRO LTD Director 2016-12-21 CURRENT 2015-09-08 Dissolved 2018-05-29
LUKE JONES TOPCIRCLE LOGISTICS LIMITED Director 2016-12-19 CURRENT 2012-06-18 Active - Proposal to Strike off
LUKE JONES THE BROWN COW NETTLEHAM LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JONES
2018-05-31PSC07CESSATION OF STEPHEN MICHAEL BLACKFORD AS A PSC
2018-05-31AP01DIRECTOR APPOINTED MR LUKE JONES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACKFORD
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-24GAZ1FIRST GAZETTE
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 66 ST PETERS AVENUE CLEETHORPES LINCOLNSHIRE DN35 8HP
2017-04-13RES15CHANGE OF NAME 13/04/2017
2017-04-13CERTNMCOMPANY NAME CHANGED BLACKFORD SPORTS LIMITED CERTIFICATE ISSUED ON 13/04/17
2016-11-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 10002
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 10002
2015-08-19AR0107/08/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10002
2014-08-15AR0107/08/14 FULL LIST
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JEMMETT
2013-08-13AR0107/08/13 FULL LIST
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0107/08/12 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0107/08/11 FULL LIST
2010-11-10SH0101/10/10 STATEMENT OF CAPITAL GBP 10002
2010-08-09AR0107/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BLACKFORD / 07/08/2010
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 66 ST PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP
2004-10-07363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-08225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-11-04363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bSECRETARY RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BSL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 116,558
Creditors Due Within One Year 2012-03-31 £ 111,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSL LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,002
Called Up Share Capital 2012-03-31 £ 10,002
Cash Bank In Hand 2013-03-31 £ 68,278
Cash Bank In Hand 2012-03-31 £ 54,156
Current Assets 2013-03-31 £ 120,278
Current Assets 2012-03-31 £ 106,156
Shareholder Funds 2013-03-31 £ 127,040
Shareholder Funds 2012-03-31 £ 122,041
Stocks Inventory 2013-03-31 £ 52,000
Stocks Inventory 2012-03-31 £ 52,000
Tangible Fixed Assets 2013-03-31 £ 123,320
Tangible Fixed Assets 2012-03-31 £ 127,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSL LOGISTICS LIMITED
Trademarks
We have not found any records of BSL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BSL LOGISTICS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where BSL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DN35 8HP