DG

DENHOLM GOOD LOGISTICS LIMITED

Active

Company number 01607606

Liverpool, United Kingdom · Incorporated 13 January 1982

2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

Last updated on 6 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2021

Company history

Previous company names

JOHN GOOD & SONS (SHIPPING) LIMITED · 13 January 1982 – 16 March 2006

JOHN GOOD SHIPPING LTD · 16 March 2006 – 28 September 2016

JOHN GOOD SHIPPING LIMITED · 28 September 2016 – 2 January 2020

JOHN GOOD LOGISTICS LIMITED · 2 January 2020 – 17 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
J.&J. Denholm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2021

Funding

1 funding round
12 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Change Of Name Notice
Change Of Name
17 January 2024 View
Certificate Change Of Name Company
Change Of Name
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Change Person Director Company With Change Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Capital Allotment Shares
Capital
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Resolution
Resolution
29 May 2021 View
Memorandum Articles
Incorporation
29 May 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Resolution
Resolution
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Auditors Resignation Company
Auditors
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Change Of Name Notice
Change Of Name
28 September 2016 View
Resolution
Resolution
28 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Change Person Director Company With Change Date
Officers
31 May 2015 View
Resolution
Resolution
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Made Up Date
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Accounts With Made Up Date
Accounts
19 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Legacy
Mortgage
28 December 2012 View
Accounts With Made Up Date
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Accounts With Made Up Date
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Made Up Date
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Accounts With Made Up Date
Accounts
6 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Made Up Date
Accounts
21 August 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Made Up Date
Accounts
16 August 2006 View
Legacy
Officers
17 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 March 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Made Up Date
Accounts
10 August 2004 View
Accounts With Made Up Date
Accounts
27 August 2003 View
Legacy
Annual Return
27 August 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Address
25 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Made Up Date
Accounts
9 August 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Made Up Date
Accounts
17 August 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Made Up Date
Accounts
31 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Made Up Date
Accounts
19 August 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Made Up Date
Accounts
13 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Accounts With Made Up Date
Accounts
19 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Made Up Date
Accounts
20 August 1996 View
Legacy
Annual Return
16 August 1995 View
Accounts With Made Up Date
Accounts
16 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Accounts With Made Up Date
Accounts
12 August 1994 View
Legacy
Annual Return
13 August 1993 View
Accounts With Made Up Date
Accounts
13 August 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Made Up Date
Accounts
28 September 1992 View
Legacy
Annual Return
10 September 1992 View
Legacy
Annual Return
3 September 1991 View
Accounts With Made Up Date
Accounts
3 September 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Legacy
Annual Return
24 August 1990 View
Accounts With Made Up Date
Accounts
24 August 1990 View
Auditors Resignation Company
Auditors
16 May 1990 View
Legacy
Annual Return
11 August 1989 View
Accounts With Made Up Date
Accounts
11 August 1989 View
Legacy
Annual Return
27 September 1988 View
Accounts With Made Up Date
Accounts
27 September 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Made Up Date
Accounts
4 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Made Up Date
Accounts
10 September 1986 View
Incorporation Company
Incorporation
13 January 1982 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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