Geoff Dennett Distribution Limited

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Geoff Dennett Distribution Limited

02782116•Private Limited With Share Capital

Celtic House, 11 - 12 Neptune Court, Cardiff, CF245PJ
02920489483

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Incorporated

21/01/1993

Company Age

33 years

Directors

5

Employees

5

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Geoff Dennett Distribution Limited (02782116) is a private limited with share capital incorporated on 21/01/1993 (33 years old) and registered in cardiff, CF245PJ. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 21/01/1993
CF245PJ
5 employees

Financial Overview

Total Assets

£281.7K

Liabilities

£90.8K

Net Assets

£190.8K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£126.7K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
stuart philip reid
director
A
adam alexander reid
director
D
daniel david reid
director
D
daniel david reid
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Accounts With Made Up Date
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:20-01-1998
Legacy
Category:Mortgage
Date:10-09-1997
Legacy
Category:Capital
Date:08-05-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1996
Legacy
Category:Annual Return
Date:01-02-1996
Legacy
Category:Annual Return
Date:02-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1994
Legacy
Category:Annual Return
Date:05-02-1994
Legacy
Category:Accounts
Date:15-09-1993
Memorandum Articles
Category:Incorporation
Date:10-03-1993
Resolution
Category:Resolution
Date:10-03-1993
Legacy
Category:Officers
Date:10-03-1993
Legacy
Category:Officers
Date:10-03-1993
Legacy
Category:Officers
Date:10-03-1993
Legacy
Category:Officers
Date:10-03-1993

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Celtic House, 11 - 12 Neptune Court, Cardiff, Cf24 5Pj, CF245PJRegistered

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Contact

02920489483
Celtic House, 11 - 12 Neptune Court, Cardiff, CF245PJ