Duffin Builders Limited. net worth, address, company information. Free

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Duffin Builders Limited (Companies House Registration Number 05740276) is a private limited company established on 2006-03-13 in England. The business was registered at Covert Farm Garthorpe Road, Stonesby, Melton Mowbray LE14 4PS. Duffin Builders Limited is operating under SIC code: 43390 which means "other building completion and finishing".

Company details

Name	Duffin Builders Limited
Number	05740276
Date of Incorporation:	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

Moving on to the 4 directors that can be found in the firm, we can name: Jamie D. (in the company from 01 April 2006), Patrick D. (appointment date: 01 April 2006), Susan D. (appointed on 13 March 2006). 1 secretary is present: Susan D. (appointed on 13 March 2006). The official register reports 3 persons of significant control, namely: Duffin Group Ltd can be reached at Garthorpe Road, Stonesby, LE14 4PS Melton Mowbray, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Susan D. has 1/2 or less of shares, 1/2 or less of voting rights, Michael D. has substantial control or influence.

Directors

Accounts 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

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

Filings

Categories:

	Download filing
(RESOLUTIONS) Securities allocation resolution filed on: 24th, November 2022 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Securities allocation resolution filed on: 24th, November 2022 \| resolution	Free Download (2 pages)
(SH01) 65625.00 GBP is the capital in company's statement on 2022/11/18 filed on: 24th, November 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, November 2022 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, November 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, November 2022 \| resolution	Free Download (1 page)
(CH01) On 2022/09/30 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2020/10/28 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 2018/03/19 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/19 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/19 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/19 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/03/19 secretary's details were changed filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/03/19. New Address: Covert Farm Garthorpe Road Stonesby Melton Mowbray Leicestershire LE14 4PS. Previous address: 9 Main Street Saltby Melton Mowbray Leicestershire LE14 4QW filed on: 19th, March 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2016/10/28. New Address: 9 Main Street Saltby Melton Mowbray Leicestershire LE14 4QW. Previous address: Harwood House, Park Road Melton Mowbray Leicestershire LE13 1TX filed on: 28th, October 2016 \| address	Free Download (2 pages)
(CH01) On 2016/10/10 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/10 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2016/01/31 filed on: 7th, March 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, February 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/13 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 62500.00 GBP is the capital in company's statement on 2015/03/20 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/03/13 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/13 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (8 pages)
(CH01) On 2013/02/23 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/04/10 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/03/13 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/13 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (8 pages)
(CH01) On 2011/01/10 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/12/10 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/10 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/12/10 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/10 director's details were changed filed on: 26th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/03/13 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/02/22 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/02/22 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/11/26 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, July 2008 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 28th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288a) On 2006/04/21 New director appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/21 New director appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/21 New director appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/21 New director appointed filed on: 21st, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, March 2006 \| incorporation	Free Download (17 pages)

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