Duffin Builders Limited, Melton Mowbray
Duffin Builders Limited is a private limited company. Located at Covert Farm Garthorpe Road, Stonesby, Melton Mowbray LE14 4PS, this 18 years old enterprise was incorporated on 2006-03-13 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).4 directors can be found in the firm: Jamie D. (appointed on 01 April 2006), Patrick D. (appointed on 01 April 2006), Susan D. (appointed on 13 March 2006). Moving on to the secretaries (1 in total), we can name: Susan D. (appointed on 13 March 2006).
| About | |
|---|---|
| Name: Duffin Builders Limited | |
| Number: 05740276 | |
| Incorporation date: 2006-03-13 | |
| End of financial year: 31 March |
| Address: |
Covert Farm Garthorpe Road Stonesby Melton Mowbray LE14 4PS |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Duffin Group Ltd
14 December 2022
| Address | Covert Farm Garthorpe Road, Stonesby, Melton Mowbray, Leicestershire, LE14 4PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Covert Farm Garthorpe Road, Stonesby, Le14 4ps |
| Registration number | 14508716 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Susan D.
22 March 2022 - 14 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
13 March 2017 - 17 August 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-01-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,085,679 | 862,014 | 1,308,508 | 1,057,047 | 1,186,389 | 1,457,578 | 1,947,648 | 1,994,376 | 2,151,168 | 2,495,859 | 1,419,337 | 1,310,423 |
| Number Shares Allotted | - | 12,500 | 12,500 | 12,500 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 349,554 | 337,883 | 249,160 | 462,848 | 635,560 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 98,907 | 133,847 | 110,362 | 218,201 | 246,978 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 369,554 | 359,521 | 267,642 | 512,748 | 686,403 | 696,849 | 964,550 | 1,209,062 | 1,347,299 | 1,590,111 | 664,961 | 130,954 |
The target date for Duffin Builders Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was sent on 2022-12-20. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Duffin Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Garthorpe Road, Stonesby, LE14 4PS Melton Mowbray, Leicestershire. Susan D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 24th, November 2022 | resolution |
Free Download
(2 pages)
|
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