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Company Information for

DUFFIELD PRINTERS LIMITED

DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05285533
Private Limited Company
Liquidation

Company Overview

About Duffield Printers Ltd
DUFFIELD PRINTERS LIMITED was founded on 2004-11-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Duffield Printers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUFFIELD PRINTERS LIMITED
 
Legal Registered Office
DFW ASSOCIATES
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS4
 
Previous Names
DUFFIELD PROPERTIES LIMITED29/04/2005
Filing Information
Company Number 05285533
Company ID Number 05285533
Date formed 2004-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB856325413  
Last Datalog update: 2017-04-05 17:18:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFFIELD PRINTERS LIMITED

Company Officers of DUFFIELD PRINTERS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH BROADBENT
Director 2012-07-18
MARTYN ERNEST DUFFIELD
Director 2004-11-12
JANET BROADBENT
Company Secretary 2004-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL JONES
Director 2012-07-18 2015-03-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-11-12 2004-11-12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-11-12 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ERNEST DUFFIELD PC2PRINT LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
MARTYN ERNEST DUFFIELD MAC2PRINT LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
JANET BROADBENT PC2PRINT LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
JANET BROADBENT MAC2PRINT LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-224.70DECLARATION OF SOLVENCY
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 421 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2HA
2016-02-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052855330009
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0112/11/15 FULL LIST
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052855330008
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0112/11/14 FULL LIST
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052855330007
2014-11-11AA30/04/14 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0112/11/13 FULL LIST
2013-09-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-14AR0112/11/12 FULL LIST
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-18AP01DIRECTOR APPOINTED MRS JANET ELIZABETH BROADBENT
2012-07-18AP01DIRECTOR APPOINTED MR PHILIP MICHAEL JONES
2011-11-23AR0112/11/11 FULL LIST
2011-09-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-16MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-18AR0112/11/10 FULL LIST
2010-09-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-06AR0112/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ERNEST DUFFIELD / 06/01/2010
2009-10-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN DUFFIELD / 09/06/2009
2008-12-22363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-01-02363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-09363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-29363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-13225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-1288(2)RAD 19/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-29CERTNMCOMPANY NAME CHANGED DUFFIELD PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/04/05
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288bSECRETARY RESIGNED
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUFFIELD PRINTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-14
Resolutions for Winding-up2016-06-14
Fines / Sanctions
No fines or sanctions have been issued against DUFFIELD PRINTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-14 Outstanding AIREDALE HOUSE LTD DIRECTORS RBS
2015-04-17 Outstanding SKIPTON BUSINESS FINANCE LTD
2014-12-30 Outstanding AIREDALE HOUSE LIMITED
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-12-20 Satisfied HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2012-10-18 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-10-18 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2012-09-12 Satisfied HSBC BANK PLC
LEGAL CHARGE-CREATED WITH WRITTEN INSTRUMENT 2011-01-20 Satisfied DUFFIELD PROPERTIES LIMITED RETIREMENT BENEFITS SCHEME
DEBENTURE 2005-05-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUFFIELD PRINTERS LIMITED

Intangible Assets
Patents
We have not found any records of DUFFIELD PRINTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFFIELD PRINTERS LIMITED
Trademarks
We have not found any records of DUFFIELD PRINTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUFFIELD PRINTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £5,553
Leeds City Council 2014-11 GBP £2,710 Other Hired And Contracted Services
Leeds City Council 2014-10 GBP £4,633 Other Hired And Contracted Services
Leeds City Council 2014-8 GBP £560 Other Hired And Contracted Services
Leeds City Council 2014-6 GBP £1,133 Other Hired And Contracted Services
Leeds City Council 2014-3 GBP £5,871 Other Hired And Contracted Services
Leeds City Council 2014-2 GBP £3,289 Printing
Leeds City Council 2014-1 GBP £156 Other Hired And Contracted Services
Leeds City Council 2013-12 GBP £2,892 Grant Related Expenditure
Wakefield Council 2013-11 GBP £4,124
Leeds City Council 2013-9 GBP £3,526 Printing
Leeds City Council 2013-8 GBP £11,079 Other Hired And Contracted Services
Wakefield Council 2013-5 GBP £8,959
Wakefield Council 2013-4 GBP £8,593
Leeds City Council 2013-1 GBP £3,524 Printing
City of York Council 2012-12 GBP £1,100
City of York Council 2012-11 GBP £1,110
Wakefield Council 2012-9 GBP £7,659
City of York Council 2012-7 GBP £1,078
Leeds City Council 2011-10 GBP £1,019 Printing
Leeds City Council 2011-2 GBP £3,081 Resaleable Materials
Leeds City Council 2011-1 GBP £4,660 'Well Being' Large Grants Projects
Leeds City Council 2010-12 GBP £520 Office Consumables

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for DUFFIELD PRINTERS LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Workshop and Premises 421 KIRKSTALL ROAD BURLEY LEEDS LS4 2EZ 17,25001/04/2000
Office OFFICE 27 GROUND FLOOR 423 KIRKSTALL ROAD LEEDS LS4 2EZ 031/01/2013
Office OFFICE 25 GROUND FLOOR 423 KIRKSTALL ROAD LEEDS LS4 2EZ 031/01/2013
Office OFFICES 23-24 GROUND FLOOR 423 KIRKSTALL ROAD LEEDS LS4 2EZ 031/01/2013
Office OFFICE 26 GROUND FLOOR 423 KIRKSTALL ROAD LEEDS LS4 2EZ 031/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDUFFIELD PRINTERS LIMITEDEvent Date2016-06-09
At a General Meeting of the members of the above named Company duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 09 June 2016 , the following special resolutions were duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact the Liquidator on Tel: 0113 390 7940. Alternative contact: James Nuttall on Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUFFIELD PRINTERS LIMITEDEvent Date2016-06-09
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact the Liquidator on Tel: 0113 390 7940. Alternative contact: James Nuttall on Email: james.nuttall@dfwassociates.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUFFIELD PRINTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUFFIELD PRINTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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