Duffin Transport Ltd. Head office in Ballymena. Check Director.

Duffin Transport Ltd, Ballymena

Duffin Transport Ltd is a private limited company. Formerly, it was called Duffin Distribution Ltd (changed on 2010-10-18). Registered at 10 Culcrum Road, Cloughmills, Ballymena BT44 9NH, the aforementioned 23 years old firm was incorporated on 2000-05-15 and is categorised as "freight transport by road" (SIC code: 49410), "maintenance and repair of motor vehicles" (SIC: 45200).
5 directors can be found in the enterprise: Johnny D. (appointed on 01 September 2020), Phelim D. (appointed on 01 September 2020), Shemus D. (appointed on 01 September 2020). Among the secretaries (1 in total), we can name: Mary D. (appointed on 16 May 2005).

About
Name: Duffin Transport Ltd
Number: NI038586
Incorporation date: 2000-05-15
End of financial year: 31 December


Address:	10 Culcrum Road Cloughmills Ballymena BT44 9NH
SIC code:	49410 - Freight transport by road 45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Duffin Holdings Ltd

1 January 2023

Address	10 Culcrum Road Cloughmills, Ballymena, Antrim, Co. Antrim, BT44 9NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni692773
Nature of control:	75,01-100% shares

Shemus D.

6 April 2016 - 1 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	355,208	196,719	207,539	333,950	260,377	339,950	316,406	321,457	438,388	449,639	461,025	490,828
Total Assets Less Current Liabilities	755,151	790,084	744,798	783,610	809,908	910,649	957,545	1,083,613	1,086,193	1,134,828	1,068,221	556,036
Fixed Assets	666,602	742,706	701,914	692,559	705,313	-	-	-	-	-	-	-
Intangible Fixed Assets	6,667	3,334	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	330,226	311,779	304,126	395,773	471,968	-	-	-	-	-	-	-
Tangible Fixed Assets	659,935	739,372	701,914	692,559	705,313	-	-	-	-	-	-	-

The date for Duffin Transport Ltd confirmation statement filing is 2024-07-28. The last confirmation statement was filed on 2023-07-14. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Duffin Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at Cloughmills, Ballymena, BT44 9NH Antrim, Co. Antrim. Shemus D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
SH01	299.00 GBP is the capital in company's statement on Thursday 21st October 2021 filed on: 21st, October 2021 \| capital	Free Download (3 pages)
SH01	299.00 GBP is the capital in company's statement on Thursday 21st October 2021 filed on: 21st, October 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th July 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 14th July 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 18th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed duffin distribution LTDcertificate issued on 18/10/10 filed on: 18th, October 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 15th October 2010 change of name
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, November 2009 \| accounts	Free Download (5 pages)
371S(NI)	15/05/09 annual return shuttle filed on: 18th, June 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
371S(NI)	15/05/08 annual return shuttle filed on: 4th, June 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007 \| accounts	Free Download (4 pages)
371S(NI)	15/05/07 annual return shuttle filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006 \| accounts	Free Download (1 page)
371S(NI)	15/05/06 annual return shuttle filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 27th, November 2005 \| accounts	Free Download (1 page)
371S(NI)	15/05/05 annual return shuttle filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, November 2004 \| accounts	Free Download (1 page)
371S(NI)	15/05/04 annual return shuttle filed on: 2nd, July 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003 \| accounts	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, August 2003 \| capital
233(NI)	Change of ARD filed on: 19th, August 2003 \| accounts
371S(NI)	15/05/03 annual return shuttle filed on: 29th, July 2003 \| annual return	Free Download (5 pages)
371S(NI)	15/05/02 annual return shuttle filed on: 25th, July 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 19th, June 2002 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 15th, April 2002 \| accounts
371S(NI)	15/05/01 annual return shuttle filed on: 7th, June 2001 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 27th, June 2000 \| address
UDM+A(NI)	Updated mem and arts filed on: 27th, June 2000 \| incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, June 2000 \| resolution
CNRES(NI)	Resolution to change name filed on: 15th, June 2000 \| change of name
ARTS(NI)	Articles filed on: 15th, May 2000 \| incorporation
MEM(NI)	Memorandum filed on: 15th, May 2000 \| incorporation

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