John Duffield Limited in Forest Row EAST SUSSEX

John Duffield Limited EAST SUSSEX

John Duffield started in year 2002 as Private Limited Company with registration number 04432530. The John Duffield company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in East Sussex at Yew Tree House, Lewes Road. Postal code: RH18 5AA.

There is a single director in the firm at the moment - Mark U., appointed on 1 August 2005. In addition, a secretary was appointed - Nita U., appointed on 2 January 2012. At the moment there is 1 former director listed by the firm - John D., who left the firm on 1 August 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

John Duffield Limited Address / Contact

Office Address	Yew Tree House, Lewes Road
Office Address2	Forest Row
Town	East Sussex
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04432530
Date of Incorporation	Tue, 7th May 2002
Industry	Electrical installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Nita U.

Position: Secretary

Appointed: 02 January 2012

Mark U.

Position: Director

Appointed: 01 August 2005

John G.

Position: Secretary

Appointed: 01 August 2011

Resigned: 02 January 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 May 2002

Resigned: 07 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 2002

Resigned: 07 May 2002

Mary D.

Position: Secretary

Appointed: 07 May 2002

Resigned: 01 August 2011

John D.

Position: Director

Appointed: 07 May 2002

Resigned: 01 August 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Mark U. This PSC and has 75,01-100% shares.

Mark U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Net Worth	626	641	357	3 051	1 926

Balance Sheet
Cash Bank In Hand	2 399	1	1 427	6 875	1 081
Current Assets	15 933	14 834	2 679	8 777	7 486
Debtors	12 784	14 082	502	1 152	5 655
Intangible Fixed Assets	7 500	6 750	6 000	5 250	4 500
Stocks Inventory	750	750	750	750	750
Tangible Fixed Assets	1 704	1 278	2 082	2 710	2 032

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	526	540	256	2 951	1 826
Shareholder Funds	626	641	357	3 051	1 926

Other
Amount Due From To Related Party			-69	-191	-25
Creditors Due Within One Year	24 511	22 220	10 404	13 686	12 092
Fixed Assets	9 204	8 027	8 083	7 960	6 532
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	8 250	9 000	9 750	10 500
Intangible Fixed Assets Amortisation Charged In Period		750	750
Intangible Fixed Assets Cost Or Valuation		15 000	15 000	15 000	15 000
Net Assets Liability Excluding Pension Asset Liability	626	640	356	3 051	1 926
Net Current Assets Liabilities	-8 578	-7 386	-7 727	-4 909	-4 606
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			1 500
Tangible Fixed Assets Cost Or Valuation		13 746	15 246	16 777	16 777
Tangible Fixed Assets Depreciation	12 042	12 469	13 164	14 067	14 745
Tangible Fixed Assets Depreciation Charged In Period		426	695

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 31st July 2021 to 31st March 2021 filed on: 11th, January 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 31st July 2021 to 31st March 2021 filed on: 11th, January 2021	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, December 2019	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2012 filed on: 15th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AP03	New secretary appointment on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
TM02	16th April 2012 - the day secretary's appointment was terminated filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 21st, November 2011	accounts	Free Download (11 pages)
AP03	New secretary appointment on 8th August 2011 filed on: 8th, August 2011	officers	Free Download (1 page)
TM01	8th August 2011 - the day director's appointment was terminated filed on: 8th, August 2011	officers	Free Download (1 page)
TM02	8th August 2011 - the day secretary's appointment was terminated filed on: 8th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 17th, November 2010	accounts	Free Download (11 pages)
CH01	On 7th May 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 7th May 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 20th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 15th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 6th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 6th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 10th May 2007 with shareholders record filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 24th, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 24th, November 2005	accounts	Free Download (13 pages)
288a	On 20th September 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 20th September 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 14th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 21st, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 21st, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (5 pages)
363s	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (5 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 7th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 7th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 16th, July 2002	accounts	Free Download (1 page)
288a	On 15th July 2002 New director appointed filed on: 15th, July 2002	officers	Free Download (2 pages)
288b	On 15th July 2002 Director resigned filed on: 15th, July 2002	officers	Free Download (1 page)
288a	On 15th July 2002 New secretary appointed filed on: 15th, July 2002	officers	Free Download (2 pages)
288b	On 15th July 2002 Secretary resigned filed on: 15th, July 2002	officers	Free Download (1 page)
288a	On 15th July 2002 New director appointed filed on: 15th, July 2002	officers	Free Download (2 pages)
288b	On 15th July 2002 Director resigned filed on: 15th, July 2002	officers	Free Download (1 page)
288a	On 15th July 2002 New secretary appointed filed on: 15th, July 2002	officers	Free Download (2 pages)
288b	On 15th July 2002 Secretary resigned filed on: 15th, July 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, May 2002	incorporation	Free Download (15 pages)

John Duffield Limited EAST SUSSEX

John Duffield Limited Address / Contact

Company Information / Profile

Company staff

Nita U.

Mark U.

John G.

Company Directors Limited

Temple Secretaries Limited

Mary D.

John D.

People with significant control

Annual reports financial information

Company filings

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