A.e. Duffield & Sons Limited

General information

Name:

A.e. Duffield & Sons Ltd

Office Address:

1 Ure Bank Maltings Ure Bank Top HG4 1AE Ripon

Number: 03281720

Incorporation date: 1996-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.e. Duffield & Sons started its operations in the year 1996 as a Private Limited Company under the ID 03281720. This particular business has been prospering for twenty four years and it's currently active. This company's office is based in Ripon at 1 Ure Bank Maltings. You can also locate the company by its area code : HG4 1AE. This company's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2020-03-31 is the last time account status updates were reported.

A E Duffield & Sons Ltd is a small-sized vehicle operator with the licence number OB0228000. The firm has one transport operating centre in the country. In their subsidiary in Ripon on House, 6 machines are available.

We have a group of four directors controlling this firm now, namely Michael B., Stuart C., Brian D. and Peter D. who have been utilizing the directors assignments for three years. To support the directors in their duties, this specific firm has been utilizing the skillset of Brian D. as a secretary since November 1996.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 01 April 2017

Latest update: 4 October 2020

Stuart C.

Role: Director

Appointed: 01 April 2017

Latest update: 4 October 2020

Brian D.

Role: Director

Appointed: 21 November 1996

Latest update: 4 October 2020

Brian D.

Role: Secretary

Appointed: 21 November 1996

Latest update: 4 October 2020

Peter D.

Role: Director

Appointed: 21 November 1996

Latest update: 4 October 2020

People with significant control

Executives who control the firm include: Brian D. has substantial control or influence over the company. Peter D. has substantial control or influence over the company.

Brian D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019
Annual Accounts 13th October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13th October 2014
Annual Accounts 5th August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5th August 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 21st December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21st December 2012
Annual Accounts 10th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th July 2013

Company Vehicle Operator Data

Land Adjacent To The Old Malt

Address

House , Ure Bank Top

City

Ripon

Postal code

HG4 1AE

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 13th, August 2020
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

F E Metcalfe & Co Limited

Address:

40a Market Place

Post code:

HG4 1BZ

City / Town:

Ripon

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
Company Age

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