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J H DUFFIN & SONS (CONTRACTORS) LIMITED

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

This company is commonly known as J H Duffin & Sons (contractors) Limited. The company was founded 17 years ago and was given the registration number 06124813. The firm's registered office is in MELTON MOWBRAY. You can find them at Matamata Farm, Glebe Road, Wymondham, Melton Mowbray, Leicestershire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:J H DUFFIN & SONS (CONTRACTORS) LIMITED
Company Number:06124813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Matamata Farm, Glebe Road, Wymondham, Melton Mowbray, Leicestershire, United Kingdom, LE14 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matamata Farm, Glebe Road, Wymondham, Melton Mowbray, United Kingdom, LE14 2AF

Director01 March 2022Active
Matamata Farm, Glebe Road, Wymondham, Melton Mowbray, United Kingdom, LE14 2AF

Director01 March 2022Active
Matamata Farm, Glebe Road, Wymondham, Melton Mowbray, United Kingdom, LE14 2AF

Director01 March 2022Active
Mata Mata Farm, Glebe Road, Wymondham, Melton Mowbray, LE14 2AF

Director22 February 2007Active
34, Ashwell Road, Oakham, LE15 6QG

Secretary22 February 2007Active
Matamata Farm, Glebe Road, Wymondham, Melton Mowbray, United Kingdom, LE14 2AF

Director22 February 2007Active
34, Ashwell Road, Oakham, LE15 6QG

Director22 February 2007Active

People with Significant Control

Mr David Charles Duffin
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:The Bungalow, Wymondham Road, Melton Mowbray, United Kingdom, LE14 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Duffin
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Mata Mata Farm, Glebe Road, Melton Mowbray, United Kingdom, LE14 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-08Resolution

Resolution.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-02Capital

Capital allotment shares.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-09Persons with significant control

Change to a person with significant control.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-25Officers

Termination director company with name termination date.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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