DGS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

NI029025

Incorporation date

07/12/1994

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

25/03/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

21/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

09/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

20/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

14/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

11/04/2019

Appointment of Mr Gary Weekes as a director on 2019-04-11

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

01/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

12/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

11/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

31/05/2016

Particulars of variation of rights attached to shares

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20/05/2016

Change of share class name or designation

View PDF (2 pages)

20/05/2016

Resolutions

View PDF (1 pages)

20/05/2016

Resolutions

View PDF (16 pages)

13/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (3 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (3 pages)

13/03/2014

Certificate of change of name

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05/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (3 pages)

16/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (3 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/07/2011

Termination of appointment of Lynn Weekes as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

16/12/2009

Secretary's details changed for Lynn Weeks on 2009-12-14

View PDF (1 pages)

15/12/2009

Director's details changed for Donald Robert Weekes on 2009-12-14

View PDF (2 pages)

27/09/2009

31/12/08 annual accts

View PDF (7 pages)

22/02/2009

07/12/08 annual return shuttle

View PDF (6 pages)

28/08/2008

31/12/07 annual accts

View PDF (7 pages)

25/01/2008

07/12/07

View PDF (6 pages)

03/09/2007

31/12/06 annual accts

View PDF (7 pages)

21/02/2007

Change in sit reg add

View PDF (1 pages)

21/02/2007

07/12/06 annual return shuttle

View PDF (6 pages)

29/08/2006

31/12/05 annual accts

View PDF (7 pages)

09/01/2006

07/12/05 annual return shuttle

View PDF (6 pages)

01/10/2005

31/12/04 annual accts

View PDF (7 pages)

19/03/2005

07/12/04 annual return shuttle

View PDF (6 pages)

03/06/2004

31/12/03 annual accts

View PDF (7 pages)

02/01/2004

07/12/03 annual return shuttle

View PDF (6 pages)

07/09/2003

Change of dirs/sec

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02/09/2003

Change of dirs/sec

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02/09/2003

31/12/02 annual accts

View PDF (7 pages)

17/01/2003

07/12/02 annual return shuttle

View PDF (5 pages)

16/05/2002

31/12/01 annual accts

View PDF (8 pages)

15/02/2002

07/12/01 annual return shuttle

View PDF (5 pages)

02/08/2001

Return of allot of shares

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09/05/2001

31/12/00 annual accts

View PDF (6 pages)

26/01/2001

07/12/00 annual return shuttle

View PDF (4 pages)

18/04/2000

31/12/99 annual accts

View PDF (6 pages)

21/01/2000

07/12/99 annual return shuttle

View PDF (6 pages)

15/04/1999

31/12/98 annual accts

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23/03/1999

07/12/98 annual return shuttle

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07/04/1998

31/12/97 annual accts

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08/03/1998

07/12/97 annual return shuttle

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09/04/1997

31/12/96 annual accts

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30/12/1996

31/12/95 annual accts

View PDF (0 pages)

10/12/1996

07/12/96 annual return shuttle

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29/11/1995

07/12/95 annual return shuttle

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07/08/1995

Notice of ARD

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13/12/1994

Change of dirs/sec

View PDF (0 pages)

07/12/1994

Memorandum

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07/12/1994

Articles

View PDF (13 pages)

07/12/1994

Decln complnce reg new co

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07/12/1994

Pars re dirs/sit reg off

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.87 % *

* during past year

Cash in Bank

£107,754.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
190.23K
-
0.00
104.75K
-

2022
12
219.25K
-
0.00
107.75K
-

2022
12
219.25K
-
0.00
107.75K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

219.25K £15.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.75K £2.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogle, Trevor	Director	07/12/1994 - 10/11/1949	-
Weekes, Donald Robert	Director	07/12/1994 - Present	1
Weekes, Gary	Director	11/04/2019 - Present	-
Weekes, Lynn	Secretary	07/12/1994 - 30/06/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

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10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DGS LOGISTICS LIMITED

DGS LOGISTICS LIMITED is an(a) Active company incorporated on 07/12/1994 with the registered office located at 48 Trench Road, Mallusk, Newtownabbey BT36 4TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of DGS LOGISTICS LIMITED?

DGS LOGISTICS LIMITED is currently Active. It was registered on 07/12/1994 .

Where is DGS LOGISTICS LIMITED located?

DGS LOGISTICS LIMITED is registered at 48 Trench Road, Mallusk, Newtownabbey BT36 4TY.

What does DGS LOGISTICS LIMITED do?

DGS LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DGS LOGISTICS LIMITED have?

DGS LOGISTICS LIMITED had 12 employees in 2022.

What is the latest filing for DGS LOGISTICS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-01-04 with no updates.