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A. DUFFIN HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Duffin Haulage Limited. The company was founded 19 years ago and was given the registration number 05187192. The firm's registered office is in AMMANFORD. You can find them at 44 Brynmawr Avenue, , Ammanford, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:A. DUFFIN HAULAGE LIMITED
Company Number:05187192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:44 Brynmawr Avenue, Ammanford, Wales, SA18 2DA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Brynmawr Avenue, Ammanford, Wales, SA18 2DA

Secretary22 July 2004Active
44, Brynmawr Avenue, Ammanford, Wales, SA18 2DA

Director22 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 July 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 July 2004Active

People with Significant Control

Mrs Julie Ann Duffin
Notified on:21 July 2023
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:44, Brynmawr Avenue, Ammanford, Wales, SA18 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Duffin
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Wales
Address:44, Brynmawr Avenue, Ammanford, Wales, SA18 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-06-20Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts amended with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Capital

Capital allotment shares.

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2016-12-05Capital

Capital allotment shares.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-08-27Officers

Change person secretary company with change date.

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2016-05-09Address

Change registered office address company with date old address new address.

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