GD

GEOFF DENNETT DISTRIBUTION LIMITED

Active

Company number 02782116

Cardiff, United Kingdom · Incorporated 21 January 1993

Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

Last updated on 25 March 2026

Freight transport by road · SIC 49410

Other transportation support activities · SIC 52290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company history

Previous company names

BOXGUARD LIMITED · 21 January 1993 – 19 February 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles M Willie & Co (Shipping) Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
30 March 2017
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Capital Allotment Shares
Capital
15 June 2017 View
Resolution
Resolution
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Resolution
Resolution
19 May 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Address
17 February 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2009 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Accounts With Made Up Date
Accounts
3 February 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Accounts With Accounts Type Small
Accounts
28 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Mortgage
10 September 1997 View
Legacy
Capital
8 May 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Annual Return
2 March 1995 View
Accounts With Accounts Type Small
Accounts
18 November 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Accounts
15 September 1993 View
Legacy
Capital
10 March 1993 View
Resolution
Resolution
10 March 1993 View
Legacy
Address
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Resolution
Resolution
10 March 1993 View
Memorandum Articles
Incorporation
10 March 1993 View
Certificate Change Of Name Company
Change Of Name
18 February 1993 View
Certificate Change Of Name Company
Change Of Name
18 February 1993 View
Incorporation Company
Incorporation
21 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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