A. Duffin Haulage Limited

Company Registration Number: 05187192

Company registered in England and Wales

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A. Duffin Haulage Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Ammanford.

Registered Address

44 BRYNMAWR AVENUE
AMMANFORD
WALES
SA18 2DA

There are 5 companies currently registered at this postcode, including this one.

All companies at SA18 2DA

Registration Data

Company Number

05187192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09900 - Support activities for other mining and quarrying

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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £273,082£169,999£102,389£110,610£125,662£97,316£77,722£100,574£82,977£0£0£0
Current Assets £78,621£176,283£123,138£101,583£86,839£19,952£18,910£8,589£11,038£19,395£32,126£22,977
of which Cash £4,057£0£3,147£0£1,346£0£703£0£0£0£18,563£2,643
Total Assets £351,703£346,282£225,527£212,193£212,501£117,268£96,632£109,163£94,015£19,395£32,126£22,977
Current Liabilities £244,785£161,017£93,877£88,762£124,172£61,945£56,151£71,011£59,975£52,585£51,548£37,146
Net Current Assets £-166,164£15,266£29,261£12,821£-37,333£-41,993£-37,241£-62,422£-48,937£-33,190£-19,422£-14,169
Total Net Worth £106,918£185,265£131,650£123,431£88,329£55,323£40,481£38,152£34,040£18,804£14,056£1,444

Previous Names

No previous names

Company Officers

  • DUFFIN, Julie Ann

    Secretary

    Appointed on 22 July 2004

     

    Nationality: British

    44
    Brynmawr Avenue
    Ammanford
    SA18 2DA
    Wales

  • DUFFIN, James Andrew

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Haulier

    Month of birth: December 1969

    49 Llwyn Y Bryn
    Bonllwyn
    Ammanford
    Carmarthenshire
    SA18 2ES

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: X5L71PO3. Transaction: MzE2MzU5NTQ5MWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GPTS. Transaction: MzE2MTE5NjQ1NmFkaXF6a2N4.

  3. 27 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA24HH. Transaction: MzE1NjA3ODExMmFkaXF6a2N4.

  4. 27 August 2016 Secretary's details changed for Julie Ann Duffin on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH03. Barcode: X5EA24F4. Transaction: MzE1NjA3ODAwN2FkaXF6a2N4.

  5. 9 May 2016 Registered office address changed from 49 Llwyn Y Bryn Bonllwyn Ammanford Carmarthenshire SA18 2ES to 44 Brynmawr Avenue Ammanford SA18 2DA on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N4SV4. Transaction: MzE0ODEzMjgzM2FkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZ340. Transaction: MzEzNzI1MjkxNGFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29OUG. Transaction: MzEyOTE1MzAzOGFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FMYL0X. Transaction: MzEwNjc5OTc5N2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPH3C. Transaction: MzEwNTgzNTYzMWFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3XMX. Transaction: MzA5MTY0OTk4MmFkaXF6a2N4.

  11. 24 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCXDSI. Transaction: MzA4Mzc5MTQ4NWFkaXF6a2N4.

  12. 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: A1NQROTE. Transaction: MzA2OTY1NzI2N2FkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UHQW. Transaction: MzA2MjMxMTQ2OGFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: X1582W8O. Transaction: MzA1NDU2MDA0OGFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU9JFYQZ. Transaction: MzA0NjMyODg0MGFkaXF6a2N4.

  16. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASSO3O9I. Transaction: MzAyNTM3NzAzMWFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XKAWEO1Q. Transaction: MzAyNDc5ODA4OGFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for James Andrew Duffin on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XKAWDO1P. Transaction: MzAyNDc4ODE4MmFkaXF6a2N4.

  19. 15 November 2009 Annual return made up to 22 July 2009 with full list of shareholders [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: X1ELJEZT. Transaction: MzAwMjg5OTY4MWFkaXF6a2N4.

  20. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACS41EIF. Transaction: MzAwMTg4Mzc4MWFkaXF6a2N4.

  21. 4 December 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U1K5C2. Transaction: MjAxOTMzMDcxMWFkaXF6a2N4.

  22. 22 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQZEA2H6. Transaction: MjAxMTY5NjcyOWFkaXF6a2N4.

  23. 25 September 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2Mjk2M2FkaXF6a2N4.

  24. 21 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: MDE4MTY1NzY2MGFkaXF6a2N4.

  25. 13 October 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA1OTkwMmFkaXF6a2N4.

  26. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUxMjU3NGFkaXF6a2N4.

  27. 13 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: MDA3NjIzODM5OGFkaXF6a2N4.

  28. 3 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyNTEzOWFkaXF6a2N4.

  29. 17 August 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDI5MTA2NWFkaXF6a2N4.

  30. 29 July 2004 Registered office changed on 29/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ1MjgxNWFkaXF6a2N4.

  31. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5NjQxM2FkaXF6a2N4.

  32. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1MTU4NWFkaXF6a2N4.

  33. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYzNDc2M2FkaXF6a2N4.

  34. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MTQyN2FkaXF6a2N4.

  35. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQyNzY1OGFkaXF6a2N4.

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