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Summary

Contact details

Officers8

Finance2

Documents72

Additional data

Related companies3

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Last updated: May 01, 2024

A.E. DUFFIELD & SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Nov 1996 (28 years ago)

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Summary

NameA.E. DUFFIELD & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03281720
Incorporation Date21 Nov 1996 (28 years ago) / 162 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, RIPON, 1 URE BANK MALTINGS, URE BANK TOP, HG4 1AE

Officers

individual

IndividualUnited Kingdom

Mr Brian Duffield

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Duffield

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brett, Michael Andrew

Director


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Condon, Stuart

Director


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Duffield, Brian

Secretary


Appointed on21 Nov 1996

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Nov 1996

Resigned on21 Nov 1996

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Financial reports

YearTotal equityOther
20221,049,464 GBP
(~$1,293,164)
View full report
20211,048,288 GBP
(~$1,441,687)
View full report

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Documents

DateNameTypeDocument
18 Aug 2022Accounts with accounts type total exemption fullAAView
23 Nov 2021Confirmation statement with no updatesCS01View
03 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is A.E. DUFFIELD & SONS LIMITED's headquarters?

A.E. DUFFIELD & SONS LIMITED's headquarters is located at NORTH YORKSHIRE, RIPON, 1 URE BANK MALTINGS, URE BANK TOP, HG4 1AE

What is A.E. DUFFIELD & SONS LIMITED's industry?

A.E. DUFFIELD & SONS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was A.E. DUFFIELD & SONS LIMITED started?

A.E. DUFFIELD & SONS LIMITED was started in 1996

Sources: Companies House