A.E. DUFFIELD & SONS LIMITED

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A.E. DUFFIELD & SONS LIMITED

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Key Data

Status

Active

Company No.

03281720

Incorporation date

21/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire HG4 1AECopy
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Latest events (Record since 21/11/1996)
dot icon27/11/2025
Confirmation statement made on 2025-11-21 with no updates
dot icon10/09/2025
Change of details for Mr Brian Duffield as a person with significant control on 2025-09-01
dot icon10/09/2025
Secretary's details changed for Mr Brian Duffield on 2025-09-01
dot icon10/09/2025
Director's details changed for Mr Brian Duffield on 2025-09-01
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/11/2023
Change of details for Mr Peter Duffield as a person with significant control on 2023-11-27
dot icon27/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon11/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/01/2023
Confirmation statement made on 2022-11-21 with no updates
dot icon18/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon03/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/12/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon01/12/2020
Director's details changed for Mr Stuart Condon on 2020-12-01
dot icon13/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon24/10/2019
Director's details changed for Mr Stuart Condon on 2019-10-23
dot icon22/11/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/11/2017
Confirmation statement made on 2017-11-21 with updates
dot icon10/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/04/2017
Appointment of Mr Michael Andrew Brett as a director on 2017-04-01
dot icon04/04/2017
Appointment of Mr Stuart Condon as a director on 2017-04-01
dot icon24/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon14/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
dot icon15/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon02/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon11/12/2009
Director's details changed for Peter Duffield on 2009-12-11
dot icon11/12/2009
Director's details changed for Brian Duffield on 2009-12-11
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/12/2008
Return made up to 21/11/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/11/2007
Return made up to 21/11/07; full list of members
dot icon29/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/11/2006
Return made up to 21/11/06; full list of members
dot icon19/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/12/2005
Return made up to 21/11/05; full list of members
dot icon29/11/2004
Return made up to 21/11/04; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/11/2003
Accounts for a small company made up to 2003-03-31
dot icon29/11/2003
Return made up to 21/11/03; full list of members
dot icon16/12/2002
Accounts for a small company made up to 2002-03-31
dot icon27/11/2002
Return made up to 21/11/02; full list of members
dot icon24/07/2002
Return made up to 21/11/00; full list of members; amend
dot icon24/07/2002
Return made up to 21/11/99; full list of members; amend
dot icon24/07/2002
Return made up to 21/11/98; full list of members; amend
dot icon24/07/2002
Return made up to 21/11/97; full list of members; amend
dot icon24/07/2002
Return made up to 21/11/01; full list of members
dot icon24/07/2002
Amended accounts made up to 2001-03-31
dot icon24/07/2002
Amended accounts made up to 2000-03-31
dot icon24/07/2002
Amended accounts made up to 1999-03-31
dot icon24/07/2002
Amended accounts made up to 1998-03-31
dot icon24/07/2002
Particulars of contract relating to shares
dot icon24/07/2002
Ad 01/04/97--------- £ si 43625@1
dot icon12/02/2002
Return made up to 07/11/01; full list of members
dot icon12/02/2002
Accounts for a small company made up to 2001-03-31
dot icon16/02/2001
Accounts for a small company made up to 2000-03-31
dot icon29/11/2000
Return made up to 21/11/00; full list of members
dot icon02/02/2000
Return made up to 21/11/99; full list of members
dot icon09/09/1999
Accounts for a small company made up to 1999-03-31
dot icon02/08/1999
Registered office changed on 02/08/99 from: dallamires close dallamires lane ripon north yorkshire HG4 1TT
dot icon20/11/1998
Return made up to 21/11/98; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1998-03-31
dot icon29/12/1997
Return made up to 21/11/97; full list of members
dot icon26/09/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon10/07/1997
Particulars of mortgage/charge
dot icon27/11/1996
Secretary resigned
dot icon21/11/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

23
2023
change arrow icon-16.47 % *

* during past year

Cash in Bank

£715,556.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.05M
-
0.00
811.54K
-
2022
24
1.05M
-
0.00
856.65K
-
2023
23
1.11M
-
0.00
715.56K
-
2023
23
1.11M
-
0.00
715.56K
-

Employees

2023

Employees

23 Descended-4 % *

Net Assets(GBP)

1.11M £Ascended5.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

715.56K £Descended-16.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Duffield
Director
21/11/1996 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/11/1996 - 21/11/1996
99600
Mr Peter Duffield
Director
21/11/1996 - Present
2
Condon, Stuart
Director
01/04/2017 - Present
-
Brett, Michael Andrew
Director
01/04/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A.E. DUFFIELD & SONS LIMITED

A.E. DUFFIELD & SONS LIMITED is an(a) Active company incorporated on 21/11/1996 with the registered office located at 1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire HG4 1AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. DUFFIELD & SONS LIMITED?

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A.E. DUFFIELD & SONS LIMITED is currently Active. It was registered on 21/11/1996 .

Where is A.E. DUFFIELD & SONS LIMITED located?

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A.E. DUFFIELD & SONS LIMITED is registered at 1 Ure Bank Maltings, Ure Bank Top, Ripon, North Yorkshire HG4 1AE.

What does A.E. DUFFIELD & SONS LIMITED do?

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A.E. DUFFIELD & SONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A.E. DUFFIELD & SONS LIMITED have?

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A.E. DUFFIELD & SONS LIMITED had 23 employees in 2023.

What is the latest filing for A.E. DUFFIELD & SONS LIMITED?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-21 with no updates.