A.E. DUFFIELD & SONS LIMITED

A.E. DUFFIELD & SONS LIMITED is an active private limited company, incorporated on 21 November 1996. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Ure Bank Maltings, Ripon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.E. DUFFIELD & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 URE BANK MALTINGS
Address Line 2	URE BANK TOP
Post Town	RIPON
County	NORTH YORKSHIRE
Postcode	HG4 1AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

A.E. DUFFIELD & SONS LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW BRETT

(~51 year old British national)

37 CLOTHERHOLME ROAD, RIPON, HG4 2DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2017

MR STUART CONDON

(~43 year old British national)

143 THE BROADWAY, DARLINGTON, DL1 1EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2017

MR BRIAN DUFFIELD

(~65 year old British national)

DEANERY GARTH MINSTER ROAD, RIPON, NORTH YORKSHIRE, HG4 1QS

Current Director
Gives occupation as ROAD SURFACING CONTRACTOR
Usually resident in ENGLAND

Appointed on 21/11/1996

MR PETER DUFFIELD

(~68 year old British national)

SUNNYSIDE, POTTERY LANE LITTLETHORPE, RIPON, NORTH YORKSHIRE, HG4 3LS

Current Director
Gives occupation as ROAD SURFACING CONTRACTOR
Usually resident in ENGLAND

Appointed on 21/11/1996

MR BRIAN DUFFIELD

(~65 year old British national)

DEANERY GARTH MINSTER ROAD, RIPON, NORTH YORKSHIRE, HG4 1QS

Current Secretary
Gives occupation as ROAD SURFACING CONTRACTOR
Usually resident in ENGLAND

Appointed on 21/11/1996

Shareholders

(Persons of Significant Control)

Mr Peter Duffield

(~68 year old British national)

1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire, HG4 1AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)