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ANDREW DAVIDSON & SON LIMITED

Learn more about ANDREW DAVIDSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENGEWELL HALL, WIX, MANNINGTREE, ESSEX., CO11 2RU

ANDREW DAVIDSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00565282
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.27
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company ANDREW DAVIDSON & SON LIMITED is a Private Limited Company, registration number 00565282, established in United Kingdom on the 27. April 1956. The company is now active. The company has been in business for 60 years and 7 months. The company is based on DENGEWELL HALL, WIX, MANNINGTREE, ESSEX., CO11 2RU. Business of the company ANDREW DAVIDSON & SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "02/11/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.02. We do not have any information about the company ANDREW DAVIDSON & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.06.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1986.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.26

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 16000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.16
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.07.16
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.15
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.31
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM DAVIDSON / 01/10/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/91
Form type: 363(287)
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.11.22

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Company directors and board members:

SHIRLEY ANN DAVIDSON (current)
Secretary, 1991.11.02
DENGEWELL HALL WIX , MANNINGTREE
CO11 2RU, ESSEX
ALASTAIR WILLIAM DAVIDSON (current)
Director, FARMER, 1991.11.02
PRIORY FARM HOUSE HARWICH ROAD, WRABNESS , MANNINGTREE
CO11 2TA, ESSEX
ANDREW ALAN DAVIDSON (current)
Director, FARMER, 1991.11.02
DENGEWELL HALL WIX , MANNINGTREE
CO11 2RU, ESSEX
SHIRLEY ANN DAVIDSON (current)
Director, FARMER, 1991.11.02
DENGEWELL HALL WIX , MANNINGTREE
CO11 2RU, ESSEX
Date 2015.04.05
Tangible Fixed Assets £ 612,744
Current Assets £ 373,076
Tangible Fixed Assets Depreciation £ 1,012,675
Provisions For Liabilities Charges £ 20,825
Debtors £ 23,743
Shareholder Funds £ 796,924
Profit Loss Account Reserve £ 780,884
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 796,924
Total Assets Less Current Liabilities £ 828,749
Net Current Assets Liabilities £ 216,005
Creditors Due Within One Year £ 157,071
Cash Bank In Hand £ 174,086
Stocks Inventory £ 175,247
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Disposals £ 55,475
Tangible Fixed Assets Additions £ 75,535
Tangible Fixed Assets Cost Or Valuation £ 1,666,412
Tangible Fixed Assets Depreciation Charged In Period £ 30,369
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,302
Creditors Due After One Year £ 11,000

Companies near to ANDREW DAVIDSON & SON ltd.

Information about the Private Limited Company ANDREW DAVIDSON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data