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Home > England & Wales Companies > DUFFY TUNNELLING (SOUTH WALES) LIMITED
Company Information for

DUFFY TUNNELLING (SOUTH WALES) LIMITED

21 GOLD TOPS, NEWPORT, NP20 4PG,
Company Registration Number
06501695
Private Limited Company
Active

Company Overview

About Duffy Tunnelling (south Wales) Ltd
DUFFY TUNNELLING (SOUTH WALES) LIMITED was founded on 2008-02-12 and has its registered office in Newport. The organisation's status is listed as "Active". Duffy Tunnelling (south Wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUFFY TUNNELLING (SOUTH WALES) LIMITED
 
Legal Registered Office
21 GOLD TOPS
NEWPORT
NP20 4PG
Other companies in NP10
 
Previous Names
DUFFY & TUNNELLING (SOUTH WALES) LIMITED13/05/2008
Filing Information
Company Number 06501695
Company ID Number 06501695
Date formed 2008-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933539313  
Last Datalog update: 2024-04-06 19:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUFFY TUNNELLING (SOUTH WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D L EVANS LIMITED   GUILFOYLE SAGE LIMITED   M A GWILLIM LIMITED
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Company Officers of DUFFY TUNNELLING (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH PATRICK DUFFY
 Company Secretary 2008-03-15
PAUL DUFFY
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PATRICK DUFFY
 Director 2011-01-25 2011-01-31
JOSEPH MARTIN DUFFY
 Director 2009-11-02 2011-01-25
MARTIN DUFFY
 Director 2008-03-15 2009-11-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2008-02-12 2008-02-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2008-02-12 2008-02-12

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARTIN DUFFY
2021-03-08PSC07CESSATION OF LISA MARIE CHALLENGER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AA01Previous accounting period extended from 28/02/20 TO 30/06/20
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE CHALLENGER
2020-04-08CH03SECRETARY'S DETAILS CHNAGED FOR TERESA DUFFY on 2020-04-06
2020-04-08CH01Director's details changed for Mr Joseph Martin Duffy on 2020-04-06
2020-04-08TM02Termination of appointment of Lisa Marie Challenger on 2020-04-06
2020-04-08AP03Appointment of Teresa Duffy as company secretary on 2020-04-06
2020-04-08AP01DIRECTOR APPOINTED MR JOSEPH MARTIN DUFFY
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-10-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DUFFY
2019-02-05PSC07CESSATION OF PAUL DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE CHALLENGER
2018-11-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01PSC07CESSATION OF JOSEPH PATRICK DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFY
2018-11-01TM02Termination of appointment of Joseph Patrick Duffy on 2018-11-01
2018-11-01AP03Appointment of Lisa Marie Challenger as company secretary on 2018-11-01
2018-11-01AP01DIRECTOR APPOINTED LISA MARIE CHALLENGER
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH PATRICK DUFFY on 2015-01-26
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Severn House Hazell Drive Newport NP10 8FY
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUFFY
2011-06-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AP01DIRECTOR APPOINTED MR PAUL DUFFY
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUFFY
2011-02-17AR0112/02/11 FULL LIST
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK DUFFY / 25/01/2011
2011-02-08AP01DIRECTOR APPOINTED JOSEPH PATRICK DUFFY
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUFFY
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 6 CLOSE LON FAWR BEAUFORT EBBW VALE NP23 5TB SOUTH WALES
2010-10-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-25AR0112/02/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK DUFFY / 18/01/2010
2009-11-10AP01DIRECTOR APPOINTED MR JOSEPH PATRICK DUFFY
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PATRICK DUFFY / 02/11/2009
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY
2009-09-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM GLYN VILLA 3 TREDEGAR ROAD EBBW VALE NP23 6JQ
2008-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-10CERTNMCOMPANY NAME CHANGED DUFFY & TUNNELLING (SOUTH WALES) LIMITED CERTIFICATE ISSUED ON 13/05/08
2008-03-20288aSECRETARY APPOINTED JOSEPH PATRICK DUFFY
2008-03-20288aDIRECTOR APPOINTED MARTIN DUFFY
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM GLYN VILLA, 3 TREDEGAR ROAD ABBW VALE SOUTH WALES NP23 6JQ
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2008-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DUFFY TUNNELLING (SOUTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUFFY TUNNELLING (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUFFY TUNNELLING (SOUTH WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DUFFY TUNNELLING (SOUTH WALES) LIMITED

Intangible Assets
Patents
We have not found any records of DUFFY TUNNELLING (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUFFY TUNNELLING (SOUTH WALES) LIMITED
Trademarks
We have not found any records of DUFFY TUNNELLING (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFFY TUNNELLING (SOUTH WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DUFFY TUNNELLING (SOUTH WALES) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DUFFY TUNNELLING (SOUTH WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUFFY TUNNELLING (SOUTH WALES) 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 DUFFY TUNNELLING (SOUTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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