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A E Duffield & Sons LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
  • Company Details
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Company Details
  • Business Name
    A E Duffield & Sons LTD.
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03281720
  • Listing UID
    53292
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Location
  • 7 Ure Bank Maltings, Ripon HG4 1AE, UK

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Geolocation Details
  • Latitude
    54.147252
  • Longitude
    -1.515302
  • Easting
    431758.0
  • Northing
    472489.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU88951
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DUFFIELD, Brian
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: secretary
    Address: Riverside, 49 Borrage Lane, Ripon, North Yorkshire, HG4 2PZ, England
    BRETT, Michael Andrew
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: 37, Clotherholme Road, Ripon, HG4 2DE, England
    CONDON, Stuart
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: 143, The Broadway, Darlington, DL1 1EL, United Kingdom
    DUFFIELD, Brian
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: director
    Address: Riverside, 49 Borrage Lane, Ripon, North Yorkshire, HG4 2PZ, England
    DUFFIELD, Peter
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: director
    Address: Sunnyside, Pottery Lane Littlethorpe, Ripon, North Yorkshire, HG4 3LS
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 21, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    A.E. DUFFIELD & SONS LIMITED
    Company Number
    03281720
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 21, 2025
    Next Due
    December 5, 2026
    Next Made Up To
    November 21, 2026
    Overdue
    No
    Date Of Creation
    November 21, 1996
    ETag
    1e498f5c41be08e280d1c8aa0514ce155303edb5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 21, 2015
    Registered Office Address
    Address Line 1
    1 Ure Bank Maltings
    Address Line 2
    Ure Bank Top
    Locality
    Ripon
    Post Code
    HG4 1AE
    Region
    North Yorkshire
    Type
    ltd

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