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Company Information for

BJS STORAGE & DISTRIBUTION LTD

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
06427127
Private Limited Company
In Administration

Company Overview

About Bjs Storage & Distribution Ltd
BJS STORAGE & DISTRIBUTION LTD was founded on 2007-11-14 and has its registered office in Marsh Wall. The organisation's status is listed as "In Administration". Bjs Storage & Distribution Ltd is a Private Limited Company registered in 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
BJS STORAGE & DISTRIBUTION LTD
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in DN2
 
Filing Information
Company Number 06427127
Company ID Number 06427127
Date formed 2007-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:20:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BJS STORAGE & DISTRIBUTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALMORAL FRANKLIN LIMITED   DE MEO CONSULTANCY LIMITED   GLOBAL FINANCIAL VENTURES LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   ROOT CONSULTANCY LIMITED

Company Officers of BJS STORAGE & DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
STEVEN GEORGE EMSLEY
Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STUART HALL
Director 2012-01-23 2016-09-12
BARRY SHARP
Director 2007-11-14 2014-07-22
JAMIE BARRY SHARP
Director 2007-11-14 2014-07-22
BARRY SHARP
Company Secretary 2007-11-14 2014-07-22
RICHARD STUART HALL
Director 2009-06-01 2011-10-11

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
2017-03-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-14GAZ1FIRST GAZETTE
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE EMSLEY / 19/12/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE EMSLEY / 19/12/2016
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064271270007
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-02-09GAZ1FIRST GAZETTE
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0114/11/15 FULL LIST
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064271270006
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0114/11/14 FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EMSLEY / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HALL / 30/07/2014
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY BARRY SHARP
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SHARP
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE SHARP
2014-07-22AP01DIRECTOR APPOINTED MR STEVEN EMSLEY
2014-01-10AR0114/11/13 FULL LIST
2013-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064271270006
2013-09-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE UNITED KINGDOM
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18AR0114/11/12 FULL LIST
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-25AP01DIRECTOR APPOINTED MR RICHARD STUART HALL
2011-11-21AR0114/11/11 FULL LIST
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM
2011-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ANIMAL FARM, LONG LANE POLLINGTON GOOLE DN14 0DF
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-19AR0114/11/10 FULL LIST
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28AR0114/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BARRY SHARP / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHARP / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 01/10/2009
2010-01-22AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-08288aDIRECTOR APPOINTED MR RICHARD HALL
2009-02-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to BJS STORAGE & DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-15
Petitions to Wind Up (Companies)2017-03-01
Petitions to Wind Up (Companies)2015-11-12
Fines / Sanctions
No fines or sanctions have been issued against BJS STORAGE & DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding LIBERTY LEASING PLC
2013-11-16 Satisfied WILSON FIELD LIMITED
CHARGE OVER CASH DEPOSIT 2012-07-02 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
SUPPLEMENTAL CHATTEL MORTGAGE 2011-02-03 Satisfied STATE SECURITIES PLC
DEBENTURE 2011-01-28 Satisfied BJS LOGISTICS LIMITED (IN ADMINISTRATION)
DEBENTURE 2010-09-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-04-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 246,142
Creditors Due Within One Year 2012-04-01 £ 2,335,909
Provisions For Liabilities Charges 2012-04-01 £ 4,749

Creditors and other liabilities

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

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 BJS STORAGE & DISTRIBUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 35,415
Current Assets 2012-04-01 £ 1,761,264
Debtors 2012-04-01 £ 1,710,542
Fixed Assets 2012-04-01 £ 806,845
Shareholder Funds 2012-04-01 £ 18,691
Stocks Inventory 2012-04-01 £ 15,307
Tangible Fixed Assets 2012-04-01 £ 806,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BJS STORAGE & DISTRIBUTION LTD registering or being granted any patents
Domain Names

BJS STORAGE & DISTRIBUTION LTD owns 2 domain names.

bjsdoncaster.co.uk   bjsstorageanddistribution.co.uk  

Trademarks
We have not found any records of BJS STORAGE & DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJS STORAGE & DISTRIBUTION 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 (49410 - Freight transport by road) as BJS STORAGE & DISTRIBUTION LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where BJS STORAGE & DISTRIBUTION 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 TypeAppointment of Administrators
Defending partyBJS STORAGE & DISTRIBUTION LTDEvent Date2017-03-10
In the Manchester District Registry case number 2218 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: The Joint Administrators, Tel: 0207 538 2222. : Ag GF121548
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBJS STORAGE & DISTRIBUTION LTDEvent Date2017-02-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0708 A Petition to wind up the above-named Company, Registration Number 06427127, of ,UNITS 1-3 PARKSIDE INDUSTRIAL ESTATE, OFF WHEATLEY HALL ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4LT, presented on 27 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2017 .
 
Initiating party TASKMASTER RESOURCES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBJS STORAGE & DISTRIBUTION LTDEvent Date2015-10-20
SolicitorShulmans LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 962 A Petition to wind up the above named BJS Storage & Distribution Ltd of Units 1-3 Parkside Industrial Estate Off Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4LT presented on 20 October 2015 by TASKMASTER RESOURCES LIMITED of 8 Leodis Court, David Street, Leeds, LS11 5JJ will be heard at Leeds District Registry at Combined Court Centre, The Courthouse, 1 Oxford Row, LS1 3BG on 8 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 December 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJS STORAGE & DISTRIBUTION 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 BJS STORAGE & DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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