A.e. Duffield & Sons Limited

Company Registration Number: 03281720

Company registered in England and Wales

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A.e. Duffield & Sons Limited is a Private Company Limited by Shares first registered on 21 November 1996. Its current registered address is in Ripon, North Yorkshire.

Registered Address

1 URE BANK MALTINGS
URE BANK TOP
RIPON
NORTH YORKSHIRE
HG4 1AE

There are 3 companies currently registered at this postcode, including this one.

All companies at HG4 1AE

Registration Data

Company Number

03281720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £880,971£819,989£622,139£780,461£656,085
of which Cash £515,707£416,855£258,074£388,080£392,535
Total Assets £880,971£819,989£622,139£780,461£656,085
Current Liabilities £353,814£329,941£211,512£367,713£316,525
Net Current Assets £527,157£490,048£410,627£412,748£339,560
Total Net Worth £766,494£650,372£554,540£599,680£518,792

Previous Names

No previous names

Company Officers

  • DUFFIELD, Brian

    Secretary

    Appointed on 21 November 1996

     

    Deanery Garth Minster Road
    Ripon
    North Yorkshire
    HG4 1QS

  • DUFFIELD, Brian

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Road Surfacing Contractor

    Month of birth: August 1958

    Deanery Garth Minster Road
    Ripon
    North Yorkshire
    HG4 1QS

  • DUFFIELD, Peter

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Road Surfacing Contractor

    Month of birth: July 1955

    Sunnyside
    Pottery Lane Littlethorpe
    Ripon
    North Yorkshire
    HG4 3LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTOZS1. Transaction: MzE1ODgwMzE1MGFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJYH5. Transaction: MzEzNTg3Mjc5M2FkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GIR0OP. Transaction: MzEzMTUyOTcyNmFkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW16A. Transaction: MzExMjAxNTgzNGFkaXF6a2N4.

  5. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGH4O1. Transaction: MzEwOTQyNDUyOGFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDC5N. Transaction: MzA5MDA4MjA3OWFkaXF6a2N4.

  7. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CMMD0O. Transaction: MzA4MTU0ODE2MWFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4U5G9. Transaction: MzA2OTY2Mjg5N2FkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25B68. Transaction: MzA2OTU1OTczNGFkaXF6a2N4.

  10. 2 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XIBDRZQJ. Transaction: MzA0ODI4MTQ1NWFkaXF6a2N4.

  11. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPX0PXHM. Transaction: MzA0MzYzNTE0NmFkaXF6a2N4.

  12. 1 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X3RZ5PK4. Transaction: MzAyODAwMzA0OWFkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABC96NA9. Transaction: MzAyMzMzMzU3NWFkaXF6a2N4.

  14. 11 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XF2X4FPJ. Transaction: MzAwNDgyMjkzMGFkaXF6a2N4.

  15. 11 December 2009 Director's details changed for Peter Duffield on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF2X3FPI. Transaction: MzAwNDgyMjUwMmFkaXF6a2N4.

  16. 11 December 2009 Director's details changed for Brian Duffield on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF2X2FPH. Transaction: MzAwNDgyMjQ4OWFkaXF6a2N4.

  17. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDS4LASL. Transaction: MjAzNTI2NzU5OWFkaXF6a2N4.

  18. 4 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UDR5DM. Transaction: MjAxOTMzNTc5MmFkaXF6a2N4.

  19. 4 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0TP8099. Transaction: MjAwNjYzMTkxNmFkaXF6a2N4.

  20. 27 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NTE0MmFkaXF6a2N4.

  21. 29 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY0MzY0MmFkaXF6a2N4.

  22. 28 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5NDU2N2FkaXF6a2N4.

  23. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMzAxMGFkaXF6a2N4.

  24. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzk3ODg2MmFkaXF6a2N4.

  25. 8 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc0NzMxMmFkaXF6a2N4.

  26. 29 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcxMzExM2FkaXF6a2N4.

  27. 31 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU1MzM4NGFkaXF6a2N4.

  28. 29 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODUwOTE3MGFkaXF6a2N4.

  29. 29 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyNDIyMWFkaXF6a2N4.

  30. 16 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc5Njc3N2FkaXF6a2N4.

  31. 27 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2MjY0OWFkaXF6a2N4.

  32. 24 July 2002 Return made up to 21/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3NzE2NGFkaXF6a2N4.

  33. 24 July 2002 Return made up to 21/11/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODY1Mjc1MGFkaXF6a2N4.

  34. 24 July 2002 Return made up to 21/11/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjgyMjEwM2FkaXF6a2N4.

  35. 24 July 2002 Return made up to 21/11/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDcwMjEwNWFkaXF6a2N4.

  36. 24 July 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2MTA4M2FkaXF6a2N4.

  37. 24 July 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA2NjY3MTcwMmFkaXF6a2N4.

  38. 24 July 2002 Amended accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Transaction: MDExMDIxODc1N2FkaXF6a2N4.

  39. 24 July 2002 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDE1MDk5NDU3N2FkaXF6a2N4.

  40. 24 July 2002 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDA1NDU0MzM2MGFkaXF6a2N4.

  41. 24 July 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MjQ3MTAzMmFkaXF6a2N4.

  42. 24 July 2002 Ad 01/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTUwMzk2N2FkaXF6a2N4.

  43. 12 February 2002 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQ4MzY5MWFkaXF6a2N4.

  44. 12 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjAyMDQ3MWFkaXF6a2N4.

  45. 16 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzODk2NTkzMmFkaXF6a2N4.

  46. 29 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxNDYyNmFkaXF6a2N4.

  47. 2 February 2000 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMTQwOWFkaXF6a2N4.

  48. 9 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU2MzU4NGFkaXF6a2N4.

  49. 2 August 1999 Registered office changed on 02/08/99 from: dallamires close dallamires lane ripon north yorkshire HG4 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0NjU0MWFkaXF6a2N4.

  50. 20 November 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0MTY0NGFkaXF6a2N4.

  51. 31 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM2ODM1OGFkaXF6a2N4.

  52. 29 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxMjUzMGFkaXF6a2N4.

  53. 26 September 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzc3MDQ0OGFkaXF6a2N4.

  54. 10 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkzODU5N2FkaXF6a2N4.

  55. 27 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NzcxOWFkaXF6a2N4.

  56. 21 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU1NjY4MGFkaXF6a2N4.

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