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Company Information for

BLT LOGISTICS SERVICES LTD

3rd Floor Westfield House, WESTFIELD HOUSE, 60 Charter Row, SHEFFIELD, S1 3FZ,
Company Registration Number
09325052
Private Limited Company
Liquidation

Company Overview

About Blt Logistics Services Ltd
BLT LOGISTICS SERVICES LTD was founded on 2014-11-24 and has its registered office in 60 Charter Row. The organisation's status is listed as "Liquidation". Blt Logistics Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLT LOGISTICS SERVICES LTD
 
Legal Registered Office
3rd Floor Westfield House
WESTFIELD HOUSE
60 Charter Row
SHEFFIELD
S1 3FZ
 
Filing Information
Company Number 09325052
Company ID Number 09325052
Date formed 2014-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205977782  
Last Datalog update: 2022-09-10 13:01:12
Primary Source:Companies House
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Company Officers of BLT LOGISTICS SERVICES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHAPMAN
 Company Secretary 2015-11-30
CHRISTOPHER CHAPMAN
 Director 2014-11-24
PHILIP SOUTER SMITH
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN WILLIAM WEBB
 Director 2016-07-04 2016-11-24
SONYA HAYNES
 Director 2015-09-24 2015-11-30
SONYA HAYNES
 Company Secretary 2015-09-24 2015-11-01
CHRISTOPHER CHAPMAN
 Company Secretary 2014-11-24 2015-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHAPMAN KEY COMMERCIALS LTD Director 2017-03-24 CURRENT 2016-12-02 Active - Proposal to Strike off

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
2022-09-10Final Gazette dissolved via compulsory strike-off
2022-06-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-19600Appointment of a voluntary liquidator
2021-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-08
2021-04-19LIQ02Voluntary liquidation Statement of affairs
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM C/O Newark Beacon Beacon Hill Office Park Cafferata Way Newark NG24 2TN
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093250520003
2019-11-12CH01Director's details changed for Mr Christopher Chapman on 2019-11-12
2019-11-12PSC04Change of details for Mr Christopher Chapman as a person with significant control on 2019-11-12
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093250520002
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093250520001
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOUTER SMITH
2019-01-07SH0102/01/19 STATEMENT OF CAPITAL GBP 120
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06AP01DIRECTOR APPOINTED MR PHILIP SOUTER SMITH
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 100
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM WEBB
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AP03Appointment of Mr Christopher Chapman as company secretary on 2015-11-30
2016-07-08TM02Termination of appointment of Sonya Haynes on 2015-11-01
2016-07-08AP01DIRECTOR APPOINTED MR GAVIN WEBB
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SONYA HAYNES
2015-12-01TM02Termination of appointment of Christopher Chapman on 2015-09-24
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SONYA HAYNES
2015-11-06AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-11-06CH03SECRETARY'S DETAILS CHNAGED FOR SONYA HAUNTS on 2015-09-24
2015-11-03AP03Appointment of Sonya Haunts as company secretary on 2015-09-24
2015-10-02TM02Termination of appointment of a secretary
2015-10-02AP01DIRECTOR APPOINTED MS SONYA HAYNES
2015-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 24/09/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 23/04/2015
2015-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 23/04/2015
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093250520001
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLT LOGISTICS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-14
Appointmen2021-04-14
Fines / Sanctions
No fines or sanctions have been issued against BLT LOGISTICS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLT LOGISTICS SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BLT LOGISTICS SERVICES LTD

Intangible Assets
Patents
We have not found any records of BLT LOGISTICS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLT LOGISTICS SERVICES LTD
Trademarks
We have not found any records of BLT LOGISTICS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLT LOGISTICS SERVICES LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as BLT LOGISTICS SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLT LOGISTICS SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBLT LOGISTICS SERVICES LTD Event Date2021-04-14
 
Initiating party Event TypeAppointmen
Defending partyBLT LOGISTICS SERVICES LTD Event Date2021-04-14
Company Number: 09325052 Name of Company: BLT LOGISTICS SERVICES LTD Nature of Business: Other service activities incidental to land transportation, NEC Registered office: Beacon Hill Office Park Caff…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLT LOGISTICS SERVICES LTD 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 BLT LOGISTICS SERVICES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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