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DUFFIN BUILDERS LIMITED

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

This company is commonly known as Duffin Builders Limited. The company was founded 18 years ago and was given the registration number 05740276. The firm's registered office is in MELTON MOWBRAY. You can find them at Covert Farm Garthorpe Road, Stonesby, Melton Mowbray, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DUFFIN BUILDERS LIMITED
Company Number:05740276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Covert Farm Garthorpe Road, Stonesby, Melton Mowbray, Leicestershire, England, LE14 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Covert Farm, Garthorpe Road, Stonesby, Melton Mowbray, England, LE14 4PS

Secretary13 March 2006Active
Covert Farm, Garthorpe Road, Stonesby, Melton Mowbray, England, LE14 4PS

Director01 April 2006Active
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB

Director13 March 2006Active
Covert Farm, Garthorpe Road, Stonesby, Melton Mowbray, England, LE14 4PS

Director01 April 2006Active
Covert Farm, Garthorpe Road, Stonesby, Melton Mowbray, England, LE14 4PS

Director13 March 2006Active

People with Significant Control

Duffin Group Ltd
Notified on:14 December 2022
Status:Active
Country of residence:England
Address:Covert Farm, Garthorpe Road, Melton Mowbray, England, LE14 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susan Mary Duffin
Notified on:22 March 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Covert Farm, Garthorpe Road, Melton Mowbray, England, LE14 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Duffin
Notified on:13 March 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Covert Farm, Garthorpe Road, Melton Mowbray, England, LE14 4PS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Capital

Capital allotment shares.

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2022-11-24Resolution

Resolution.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Resolution

Resolution.

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2022-09-30Officers

Change person director company with change date.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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