A. DUFFIN HAULAGE LIMITED

Overview

Company Name	A. DUFFIN HAULAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05187192
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. DUFFIN HAULAGE LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is A. DUFFIN HAULAGE LIMITED located?

Registered Office Address	44 Brynmawr Avenue SA18 2DA Ammanford Wales
Undeliverable Registered Office Address	No

What are the latest accounts for A. DUFFIN HAULAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A. DUFFIN HAULAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for A. DUFFIN HAULAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 22, 2025 with updates	4 pages	CS01

Aug 05, 2024	Confirmation statement made on Jul 22, 2024 with updates	4 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 23, 2023	Director's details changed for James Andrew Duffin on Aug 23, 2023	2 pages	CH01

Aug 23, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Notification of Julie Ann Duffin as a person with significant control on Jul 21, 2023	2 pages	PSC01

Aug 23, 2023	Change of details for Mr James Andrew Duffin as a person with significant control on Jul 21, 2023	2 pages	PSC04

Jun 20, 2023	Director's details changed for James Andrew Duffin on Jun 20, 2023	2 pages	CH01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 24, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 01, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Amended total exemption full accounts made up to Mar 31, 2019	6 pages	AAMD

Aug 06, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 23, 2018	Confirmation statement made on Jul 22, 2018 with no updates	3 pages	CS01

Sep 05, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 22, 2017 with updates	4 pages	CS01

Aug 10, 2017	Statement of capital following an allotment of shares on Jan 31, 2017 Capital: GBP 6	3 pages	SH01

Dec 05, 2016	Statement of capital following an allotment of shares on Nov 01, 2016 Capital: GBP 4	3 pages	SH01

View All Filings

Who are the officers of A. DUFFIN HAULAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFIN, Julie Ann Brynmawr Avenue SA18 2DA Ammanford 44 Wales	Jul 22, 2004		Secretary	Brynmawr Avenue SA18 2DA Ammanford 44 Wales		British		99259240001
DUFFIN, James Andrew Brynmawr Avenue SA18 2DA Ammanford 44 Wales	Jul 22, 2004		Director	Brynmawr Avenue SA18 2DA Ammanford 44 Wales	Wales	British	1969-12	99259160002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 22, 2004	Jul 22, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 22, 2004	Jul 22, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. DUFFIN HAULAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Ann Duffin Brynmawr Avenue SA18 2DA Ammanford 44 Wales	Jul 21, 2023	Brynmawr Avenue SA18 2DA Ammanford 44 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Andrew Duffin Brynmawr Avenue SA18 2DA Ammanford 44 Wales	Apr 06, 2016	Brynmawr Avenue SA18 2DA Ammanford 44 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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