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Home > England & Wales Companies > D.G. FREIGHT LTD
Company Information for

D.G. FREIGHT LTD

REED HOUSE, 26 MARSH STREET, ROTHWELL, LEEDS YORKSHIRE, LS26 0BB,
Company Registration Number
02522801
Private Limited Company
Active

Company Overview

About D.g. Freight Ltd
D.G. FREIGHT LTD was founded on 1990-07-17 and has its registered office in Rothwell. The organisation's status is listed as "Active". D.g. Freight Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.G. FREIGHT LTD
 
Legal Registered Office
REED HOUSE
26 MARSH STREET
ROTHWELL
LEEDS YORKSHIRE
LS26 0BB
Other companies in LS26
 
Filing Information
Company Number 02522801
Company ID Number 02522801
Date formed 1990-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.G. FREIGHT LTD
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Companies with same name D.G. FREIGHT LTD
The following companies were found which have the same name as D.G. FREIGHT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.G. FREIGHTLINES LTD. 361 WESTCREEK BLVD CHESTERMERE ALBERTA T1X 0B2 Active Company formed on the 2007-06-28
D.G. FREIGHT LINE, INC. 15905 N. W. 41 AVE. OPALOCKA FL 33054 Inactive Company formed on the 1985-07-11
D.G. FREIGHT TRUSTEE LIMITED REED HOUSE 26 MARSH STREET ROTHWELL LEEDS LS26 0BB Active Company formed on the 2023-08-02

Company Officers of D.G. FREIGHT LTD

Current Directors
Officer Role Date Appointed
DAVID NEIL GRIFFITHS
 Director 1991-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRIFFITHS
 Company Secretary 1991-07-17 2016-11-21
SUSAN GRIFFITHS
 Director 1991-07-17 2016-11-21
MARTIN RICHARD CLAYTON
 Director 1995-12-01 2005-01-14

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-17Memorandum articles filed
2023-07-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025228010005
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-21AAMDAmended account full exemption
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-02PSC04Change of details for Mr David Neil Griffiths as a person with significant control on 2016-11-21
2017-08-02PSC07CESSATION OF SUSAN GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 350
2017-01-03SH06Cancellation of shares. Statement of capital on 2016-11-21 GBP 350
2017-01-03SH03Purchase of own shares
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIFFITHS
2016-11-21TM02Termination of appointment of Susan Griffiths on 2016-11-21
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-02AD03Registers moved to registered inspection location of 57a Commercial Street Rothwell Leeds LS26 0QD
2015-07-01AD02Register inspection address changed to 57a Commercial Street Rothwell Leeds LS26 0QD
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN GRIFFITHS on 2013-11-23
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL GRIFFITHS / 23/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GRIFFITHS / 23/11/2013
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-06AR0130/06/11 FULL LIST
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AR0130/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRIFFITHS / 30/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL GRIFFITHS / 30/06/2010
2009-07-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-16363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-13363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-07RES12VARYING SHARE RIGHTS AND NAMES
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18288bDIRECTOR RESIGNED
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-05225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-25363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-26363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-02-10288cDIRECTOR'S PARTICULARS CHANGED
1999-08-02363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-03363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CONTAINERBASE,VALLEY FARM WAY WAKEFIELD ROAD STOURTON LEEDS LS10 1SE
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-20363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-07-15363sRETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-31288SECRETARY'S PARTICULARS CHANGED
1996-01-31288DIRECTOR'S PARTICULARS CHANGED
1996-01-31287REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 15 DEVON WAY BAILIFF BRIDGE NR BRIGHOUSE WEST YORKSHIRE HD6 4DT
1995-12-12288NEW DIRECTOR APPOINTED
1995-07-21363sRETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1990-07-17New incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to D.G. FREIGHT LTD 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 D.G. FREIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-19 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-12-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D.G. FREIGHT LTD

Intangible Assets
Patents
We have not found any records of D.G. FREIGHT LTD registering or being granted any patents
Domain Names

D.G. FREIGHT LTD owns 1 domain names.

dgfreight.co.uk  

Trademarks
We have not found any records of D.G. FREIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.G. FREIGHT 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as D.G. FREIGHT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D.G. FREIGHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.G. FREIGHT 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 D.G. FREIGHT 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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