A.E. Duffield & Sons Limited

Company Name	A.E. Duffield & Sons Limited
Company Status	Active
Company Number	03281720
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian Duffield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(same day as company formation)
Role	Road Surfacing Contractor
Country of Residence	England
Correspondence Address	Deanery Garth Minster Road Ripon North Yorkshire HG4 1QS

Director Name	Mr Peter Duffield
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(same day as company formation)
Role	Road Surfacing Contractor
Country of Residence	England
Correspondence Address	Sunnyside Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS

Secretary Name	Mr Brian Duffield
Nationality	British
Status	Current
Appointed	21 November 1996(same day as company formation)
Role	Road Surfacing Contractor
Country of Residence	England
Correspondence Address	Deanery Garth Minster Road Ripon North Yorkshire HG4 1QS

Director Name	Mr Michael Andrew Brett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Clotherholme Road Ripon HG4 2DE

Director Name	Mr Stuart Condon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	143 The Broadway Darlington DL1 1EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aeduffield.co.uk
Telephone	01765 603854
Telephone region	Ripon

Location

Registered Address	1 Ure Bank Maltings Ure Bank Top Ripon North Yorkshire HG4 1AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster

Shareholders

21.8k at £1	Brian Duffield 50.00% Ordinary
21.8k at £1	Peter Duffield 50.00% Ordinary

Financials

Year	2014
Net Worth	£766,494
Cash	£515,707
Current Liabilities	£353,814

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

1 July 1997	Delivered on: 10 July 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 July 1997

Delivered on: 10 July 1997
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 December 2020	Director's details changed for Mr Stuart Condon on 1 December 2020 (2 pages)
13 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 October 2019	Director's details changed for Mr Stuart Condon on 23 October 2019 (2 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017	Appointment of Mr Michael Andrew Brett as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Stuart Condon as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Michael Andrew Brett as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Stuart Condon as a director on 1 April 2017 (2 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 43,625 (5 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 43,625 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 43,625 (5 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 43,625 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 43,625 (5 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 43,625 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 December 2009	Director's details changed for Brian Duffield on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter Duffield on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Brian Duffield on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Peter Duffield on 11 December 2009 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2008	Return made up to 21/11/08; full list of members (4 pages)
4 December 2008	Return made up to 21/11/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2007	Return made up to 21/11/07; full list of members (2 pages)
27 November 2007	Return made up to 21/11/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2006	Return made up to 21/11/06; full list of members (7 pages)
28 November 2006	Return made up to 21/11/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 December 2005	Return made up to 21/11/05; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 December 2005	Return made up to 21/11/05; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 November 2004	Return made up to 21/11/04; full list of members (7 pages)
29 November 2004	Return made up to 21/11/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 November 2003	Return made up to 21/11/03; full list of members (7 pages)
29 November 2003	Return made up to 21/11/03; full list of members (7 pages)
29 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Amended accounts made up to 31 March 2000 (8 pages)
24 July 2002	Return made up to 21/11/00; full list of members; amend (8 pages)
24 July 2002	Return made up to 21/11/98; full list of members; amend (7 pages)
24 July 2002	Amended accounts made up to 31 March 1999 (8 pages)
24 July 2002	Amended accounts made up to 31 March 2001 (8 pages)
24 July 2002	Return made up to 21/11/99; full list of members; amend (7 pages)
24 July 2002	Amended accounts made up to 31 March 1998 (8 pages)
24 July 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Particulars of contract relating to shares (3 pages)
24 July 2002	Amended accounts made up to 31 March 1999 (8 pages)
24 July 2002	Ad 01/04/97--------- Â£ si 43625@1 (2 pages)
24 July 2002	Particulars of contract relating to shares (3 pages)
24 July 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2002	Return made up to 21/11/97; full list of members; amend (7 pages)
24 July 2002	Amended accounts made up to 31 March 2000 (8 pages)
24 July 2002	Return made up to 21/11/99; full list of members; amend (7 pages)
24 July 2002	Amended accounts made up to 31 March 2001 (8 pages)
24 July 2002	Return made up to 21/11/97; full list of members; amend (7 pages)
24 July 2002	Ad 01/04/97--------- Â£ si 43625@1 (2 pages)
24 July 2002	Return made up to 21/11/00; full list of members; amend (8 pages)
24 July 2002	Return made up to 21/11/98; full list of members; amend (7 pages)
24 July 2002	Amended accounts made up to 31 March 1998 (8 pages)
12 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
12 February 2002	Return made up to 07/11/01; full list of members (5 pages)
12 February 2002	Return made up to 07/11/01; full list of members (5 pages)
12 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
2 February 2000	Return made up to 21/11/99; full list of members (6 pages)
2 February 2000	Return made up to 21/11/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 August 1999	Registered office changed on 02/08/99 from: dallamires close dallamires lane ripon north yorkshire HG4 1TT (1 page)
2 August 1999	Registered office changed on 02/08/99 from: dallamires close dallamires lane ripon north yorkshire HG4 1TT (1 page)
20 November 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1997	Return made up to 21/11/97; full list of members (6 pages)
29 December 1997	Return made up to 21/11/97; full list of members (6 pages)
26 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
26 September 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
10 July 1997	Particulars of mortgage/charge (4 pages)
10 July 1997	Particulars of mortgage/charge (4 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
21 November 1996	Incorporation (16 pages)
21 November 1996	Incorporation (16 pages)