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ADDEY & SON (WESTERN INTERNATIONAL) LIMITED

Learn more about ADDEY & SON (WESTERN INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P35 WESTERN INTERNATIONAL, MARKET, SOUTHALL MIDDLESEX, UB2 5XJ

ADDEY & SON (WESTERN INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00602714
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.25
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RAEBURN GARRETT / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN THOMAS GARRETT / 07/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KELVIN THOMAS GARRETT / 07/12/2009
Form type: CH03
Date: 2010.01.12
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 70/71 WESTERN INTERNATIONAL, MARKET, SOUTHALL MIDDLESEX, UB2 5XD
Form type: 287
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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S366A DISP HOLDING AGM 12/05/00
Form type: (W)ELRES
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/05/00
Document type: ANNOTATION
Date: 2000.05.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/05/00
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 08/08/97 TO 31/08/97
Form type: 225
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
Child documents:
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/97
£2.95
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FULL ACCOUNTS MADE UP TO 12/08/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 13/08/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/08/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/08/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93
Form type: 363(287)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/08/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24

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Company directors and board members:

KELVIN THOMAS GARRETT (current)
Secretary, 1990.12.31
21 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
CLIVE RAEBURN GARRETT (current)
Director, 1990.12.31
40 AMBERWOOD SHOREFIELD COUNTRY PARK SHOREFIELD ROAD , MILTON ON SEA
SO41 0LH, HAMPSHIRE
KELVIN THOMAS GARRETT (current)
Director, 2001.08.31
21 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
GREAT BRITAIN
DEIGHTON JOHN OLIVER ROBINSON (resigned)
Director, 1990.12.31 - 2001.08.31
BADGERS BRAKE ONE PIN LANE FARNHAM COMMON , SLOUGH
SL2 3QA
Date 2013.08.31
Fixed Assets £ 2,181
Tangible Fixed Assets £ 53,035
Current Assets £ 156,176
Tangible Fixed Assets Depreciation £ 45,241
Provisions For Liabilities Charges £ 2,292
Debtors £ 41,130
Shareholder Funds £ 37,964
Profit Loss Account Reserve £ 37,250
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,964
Total Assets Less Current Liabilities £ 42,232
Net Current Assets Liabilities £ 10,803
Creditors Due Within One Year £ 166,979
Cash Bank In Hand £ 103,742
Stocks Inventory £ 11,304
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 13,260
Tangible Fixed Assets Additions £ 3,750
Tangible Fixed Assets Cost Or Valuation £ 84,470
Tangible Fixed Assets Depreciation Charged In Period £ 9,013
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,717

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Information about the Private Limited Company ADDEY & SON (WESTERN INTERNATIONAL) 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: 2016.05.20. Reload the data