A Duffield Consultancy Ltd

Company Registration Number: 08913154

Company registered in England and Wales

Approximate Location Map
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A Duffield Consultancy Ltd is a Private Company Limited by Shares first registered on 26 February 2014. Its current registered address is in Barnet.

Registered Address

205 CRESCENT ROAD
BARNET
EN4 8SB

There are 174 companies currently registered at this postcode, including this one.

All companies at EN4 8SB

Registration Data

Company Number

08913154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £58,805£57,967
of which Cash £44,405£31,687
Total Assets £58,805£57,967
Current Liabilities £24,773£21,371
Net Current Assets £34,032£36,596
Total Net Worth £37,230£37,769

Previous Names

No previous names

Company Officers

  • DUFFIELD, Catherine

    Secretary

    Appointed on 26 February 2014

     

    205
    Crescent Road
    Barnet
    EN4 8SB
    United Kingdom

  • DUFFIELD, Andrew

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    205
    Crescent Road
    Barnet
    EN4 8SB
    United Kingdom

  • DUFFIELD, Catherine

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    205
    Crescent Road
    Barnet
    EN4 8SB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 26 February 2014

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKOEX. Transaction: MzE3MDIxNzEzNWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X575J47U. Transaction: MzE0ODY5NTY4N2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X529PQK8. Transaction: MzE0MzUwNDIyOWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45B5ND7. Transaction: MzEyMTE3NTc1NmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1KOH. Transaction: MzExOTIyMjUwOGFkaXF6a2N4.

  6. 13 March 2014 Statement of capital following an allotment of shares on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Capital. Type: SH01. Barcode: X33LDJ09. Transaction: MzA5NjIxODY5OGFkaXF6a2N4.

  7. 13 March 2014 Appointment of Mrs Catherine Duffield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33LDI2A. Transaction: MzA5NjIxODQ2OGFkaXF6a2N4.

  8. 13 March 2014 Appointment of Mrs Catherine Duffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LDHE1. Transaction: MzA5NjIxODI3NGFkaXF6a2N4.

  9. 13 March 2014 Appointment of Mr Andrew Duffield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LDGK5. Transaction: MzA5NjIxODEwNWFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M2WR7. Transaction: MzA5NTQzNzY3MWFkaXF6a2N4.

  11. 26 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32IBRB6. Transaction: MzA5NTI2MzgyNWFkaXF6a2N4.

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