Duffields (south West) Limited in Pen Mill Trading Estate YEOVIL

Duffields (south West) Limited YEOVIL

Duffields (south West) started in year 1992 as Private Limited Company with registration number 02691453. The Duffields (south West) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Yeovil at Babylon View. Postal code: BA21 5HR. Since 2012/12/18 Duffields (south West) Limited is no longer carrying the name Pen Mill Feeds.

Currently there are 3 directors in the the firm, namely Alison B., Paul C. and Alistair D.. In addition one secretary - Paul C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BA21 5HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0211906 . It is located at Crawley Farm, Yarcombe, Honiton with a total of 22 carsand 8 trailers. It has two locations in the UK.

Duffields (south West) Limited Address / Contact

Office Address	Babylon View
Office Address2	Pen Mill Trading Estate
Town	Yeovil
Post code	BA21 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02691453
Date of Incorporation	Thu, 27th Feb 1992
Industry	Manufacture of prepared feeds for farm animals
End of financial Year	25th September
Company age	32 years old
Account next due date	Tue, 25th Jun 2024 (22 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Alison B.

Position: Director

Appointed: 17 August 2021

Paul C.

Position: Director

Appointed: 01 December 2015

Paul C.

Position: Secretary

Appointed: 23 March 2012

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Duffields Mills Limited from Yeovil, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alistair D. This PSC has significiant influence or control over the company,. Then there is Duffields Mills Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Duffields Mills Limited

Babylon View Pen Mill Trading Estate, Yeovil, BA21 5HR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	00732968
Notified on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistair D.

Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	significiant influence or control

Duffields Mills Ltd

Duffields (South West) Ltd Oxford Road, Pen Mill Trading Estate, Yeovil, BA21 5HR, England

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00732968
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pen Mill Feeds	December 18, 2012

Transport Operator Data

Crawley Farm
Address	Yarcombe
City	Honiton
Post code	EX14 9AY
Vehicles	10
Trailers	3
Babylon View
Address	Oxford Road , Pen Mill Trading Estate
City	Yeovil
Post code	BA21 5HR
Vehicles	12
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/24 filed on: 13th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/24 filed on: 13th, July 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/09/25 filed on: 30th, May 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/09/26 filed on: 20th, April 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/09/28 filed on: 16th, April 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/09/29 filed on: 18th, April 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 9th, April 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/09/24 filed on: 24th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/09/25 filed on: 26th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/09/27 filed on: 10th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 18th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/28 filed on: 8th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 14th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/09/29 filed on: 20th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 4th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/10/01 filed on: 29th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/25 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 4th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/09/26 filed on: 29th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 16th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/09/27 filed on: 29th, May 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/29 filed on: 11th, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 23rd, July 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/24 filed on: 14th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/24 filed on: 14th, July 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/11 with complete member list filed on: 11th, March 2005	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 11th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 11th, August 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 25/09/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 25/09/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/26 with complete member list filed on: 26th, April 2004	annual return	Free Download (11 pages)
363(288)	Annual return (Location of register of members address changed) up to 2004/04/26	annual return
363s	Annual return drawn up to 2004/04/26 with complete member list filed on: 26th, April 2004	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 13th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 24th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 24th, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 2001/04/27	annual return
AA	Small company accounts made up to 2000/05/31 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 28th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (9 pages)
363(287)	Registered office changed on 03/03/00	annual return
AA	Small company accounts made up to 1999/05/31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/04/08	annual return
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 3rd, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 3rd, December 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/03/23 with complete member list filed on: 23rd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/23 with complete member list filed on: 23rd, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 23rd, March 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 23rd, April 1997	annual return	Free Download
363a	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 23rd, April 1997	annual return
AA	Small company accounts made up to 1996/05/31 filed on: 4th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 4th, March 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/02/29 with complete member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/29 with complete member list filed on: 29th, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 6th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 6th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 29th, March 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 29th, March 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/03/02 with complete member list filed on: 2nd, March 1995	annual return	Free Download
363s	Annual return drawn up to 1995/03/02 with complete member list filed on: 2nd, March 1995	annual return
363s	Annual return drawn up to 1994/03/15 with complete member list filed on: 15th, March 1994	annual return	Free Download
363s	Annual return drawn up to 1994/03/15 with complete member list filed on: 15th, March 1994	annual return
AA	Small company accounts made up to 1993/05/31 filed on: 7th, February 1994	accounts
AA	Small company accounts made up to 1993/05/31 filed on: 7th, February 1994	accounts	Free Download
363a	Annual return drawn up to 1993/06/03 with complete member list filed on: 3rd, June 1993	annual return
363a	Annual return drawn up to 1993/06/03 with complete member list filed on: 3rd, June 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 24th, September 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 24th, September 1992	accounts	Free Download

Duffields (south West) Limited YEOVIL

Duffields (south West) Limited Address / Contact

Company Information / Profile

Company staff

Alison B.

Paul C.

Paul C.

Alistair D.

Martyn R.

David H.

David H.

Roger H.

Trevor B.

Martyn R.

Susan C.

Susan C.

James C.

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People with significant control

Company previous names

Transport Operator Data

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