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Home > England & Wales Companies > A.E. DUFFIELD & SONS LIMITED
Company Information for

A.E. DUFFIELD & SONS LIMITED

1 URE BANK MALTINGS, URE BANK TOP, RIPON, NORTH YORKSHIRE, HG4 1AE,
Company Registration Number
03281720
Private Limited Company
Active

Company Overview

About A.e. Duffield & Sons Ltd
A.E. DUFFIELD & SONS LIMITED was founded on 1996-11-21 and has its registered office in Ripon. The organisation's status is listed as "Active". A.e. Duffield & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E. DUFFIELD & SONS LIMITED
 
Legal Registered Office
1 URE BANK MALTINGS
URE BANK TOP
RIPON
NORTH YORKSHIRE
HG4 1AE
Other companies in HG4
 
Filing Information
Company Number 03281720
Company ID Number 03281720
Date formed 1996-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:33:08
Primary Source:Companies House
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Company Officers of A.E. DUFFIELD & SONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DUFFIELD
 Company Secretary 1996-11-21
MICHAEL ANDREW BRETT
 Director 2017-04-01
STUART CONDON
 Director 2017-04-01
BRIAN DUFFIELD
 Director 1996-11-21
PETER DUFFIELD
 Director 1996-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-21 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUFFIELD MEADOWFIELD (RIPON) COMPANY LIMITED Director 2000-07-28 CURRENT 2000-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Change of details for Mr Peter Duffield as a person with significant control on 2023-11-27
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-01CH01Director's details changed for Mr Stuart Condon on 2020-12-01
2020-12-01CH01Director's details changed for Mr Stuart Condon on 2020-12-01
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-24CH01Director's details changed for Mr Stuart Condon on 2019-10-23
2019-10-24CH01Director's details changed for Mr Stuart Condon on 2019-10-23
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRETT
2017-04-04AP01DIRECTOR APPOINTED MR STUART CONDON
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 43625
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 43625
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 43625
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 43625
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-02AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DUFFIELD / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUFFIELD / 11/12/2009
2009-06-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 21/11/08; full list of members
2008-06-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-29363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-07-24363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS; AMEND
2002-07-24363aRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS; AMEND
2002-07-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2002-07-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2002-07-24363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS; AMEND
2002-07-24363aRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS; AMEND
2002-07-24363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2002-07-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-2488(2)RAD 01/04/97--------- £ SI 43625@1
2002-02-12363aRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2002-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/00
2000-11-29363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: DALLAMIRES CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT
1998-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-29363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-09-26225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-07-10395PARTICULARS OF MORTGAGE/CHARGE
1996-11-27288bSECRETARY RESIGNED
1996-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.E. DUFFIELD & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. DUFFIELD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-07-10 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 211,512
Creditors Due Within One Year 2012-03-31 £ 367,713
Provisions For Liabilities Charges 2013-03-31 £ 21,600
Provisions For Liabilities Charges 2012-03-31 £ 29,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. DUFFIELD & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 43,625
Called Up Share Capital 2012-03-31 £ 43,625
Cash Bank In Hand 2013-03-31 £ 258,074
Cash Bank In Hand 2012-03-31 £ 388,080
Current Assets 2013-03-31 £ 622,139
Current Assets 2012-03-31 £ 780,461
Debtors 2013-03-31 £ 321,673
Debtors 2012-03-31 £ 294,217
Shareholder Funds 2013-03-31 £ 554,540
Shareholder Funds 2012-03-31 £ 599,680
Stocks Inventory 2013-03-31 £ 42,392
Stocks Inventory 2012-03-31 £ 98,164
Tangible Fixed Assets 2013-03-31 £ 165,513
Tangible Fixed Assets 2012-03-31 £ 216,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E. DUFFIELD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. DUFFIELD & SONS LIMITED
Trademarks
We have not found any records of A.E. DUFFIELD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. DUFFIELD & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A.E. DUFFIELD & SONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A.E. DUFFIELD & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. DUFFIELD & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. DUFFIELD & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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