Company NameAndrew Davidson & Son Limited
Company StatusActive
Company Number00565282
CategoryPrivate Limited Company
Incorporation Date27 April 1956(64 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Alastair William Davidson
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(35 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPriory Farm House
Harwich Road, Wrabness
Manningtree
Essex
CO11 2TA
Director NameMr Andrew Alan Davidson
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(35 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressDengewell Hall
Wix
Manningtree
Essex
CO11 2RU
Director NameMrs Shirley Ann Davidson
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1991(35 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressDengewell Hall
Wix
Manningtree
Essex
CO11 2RU
Secretary NameMrs Shirley Ann Davidson
NationalityBritish
StatusCurrent
Appointed02 November 1991(35 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDengewell Hall
Wix
Manningtree
Essex
CO11 2RU

Contact

Telephone01255 870062
Telephone regionClacton-on-Sea

Location

Registered AddressDengewell Hall
Wix
Manningtree
Essex.
CO11 2RU
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWix
WardBradfield, Wrabness and Wix
Built Up AreaWix

Shareholders

1.3k at £1Mrs Shirley Ann Davidson
7.81%
Ordinary
9k at £1Mr Andrew Alan Davidson
56.25%
Ordinary
5.5k at £1Alastair William Davidson
34.14%
Ordinary
287 at £1Alastair William Davidson Jnr
1.79%
Ordinary

Financials

Year2014
Net Worth£811,300
Cash£132,837
Current Liabilities£153,772

Accounts

Latest Accounts5 April 2020 (9 months, 2 weeks ago)
Next Accounts Due5 January 2022 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return2 November 2020 (2 months, 2 weeks ago)
Next Return Due16 November 2021 (10 months from now)

Charges

19 March 1998Delivered on: 26 March 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 178.36 acres of land at priory farm wix and wrabness essex. See the mortgage charge document for full details.
Outstanding
23 May 1986Delivered on: 28 May 1986
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: Legal charge
Secured details: £80,000 and other moneys payable under this deed.
Particulars: Part of priory farm in the parishes of wix and wrabness in the county of essex comprising 159.33 acres or thereabouts.
Outstanding
14 June 1978Delivered on: 19 June 1978
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold malting farm, stones green, great oakley, essex, as comprised in a conveyance dated 16.11.59.
Outstanding
27 May 1982Delivered on: 3 June 1982
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Priory farm wrabness essex.
Fully Satisfied

Filing History

9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
4 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16,000
(6 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16,000
(6 pages)
31 July 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
31 July 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 16,000
(6 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 16,000
(6 pages)
29 October 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 October 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 16,000
(6 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 16,000
(6 pages)
16 September 2013Accounts for a small company made up to 5 April 2013 (7 pages)
16 September 2013Accounts for a small company made up to 5 April 2013 (7 pages)
6 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
16 July 2012Accounts for a small company made up to 5 April 2012 (7 pages)
16 July 2012Accounts for a small company made up to 5 April 2012 (7 pages)
23 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
15 August 2011Accounts for a small company made up to 5 April 2011 (7 pages)
15 August 2011Accounts for a small company made up to 5 April 2011 (7 pages)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
31 August 2010Accounts for a small company made up to 5 April 2010 (5 pages)
31 August 2010Accounts for a small company made up to 5 April 2010 (5 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages)
24 July 2009Accounts for a small company made up to 5 April 2009 (5 pages)
24 July 2009Accounts for a small company made up to 5 April 2009 (5 pages)
2 January 2009Return made up to 02/11/08; full list of members (4 pages)
9 October 2008Accounts for a small company made up to 5 April 2008 (6 pages)
9 October 2008Accounts for a small company made up to 5 April 2008 (6 pages)
7 December 2007Return made up to 02/11/07; full list of members (3 pages)
14 November 2007Accounts for a small company made up to 5 April 2007 (5 pages)
14 November 2007Accounts for a small company made up to 5 April 2007 (5 pages)
2 January 2007Return made up to 02/11/06; full list of members (7 pages)
28 December 2006Accounts for a small company made up to 5 April 2006 (5 pages)
28 December 2006Accounts for a small company made up to 5 April 2006 (5 pages)
16 November 2005Return made up to 02/11/05; full list of members (7 pages)
3 October 2005Accounts for a small company made up to 5 April 2005 (5 pages)
3 October 2005Accounts for a small company made up to 5 April 2005 (5 pages)
28 October 2004Accounts for a small company made up to 5 April 2004 (6 pages)
28 October 2004Return made up to 02/11/04; full list of members (7 pages)
28 October 2004Accounts for a small company made up to 5 April 2004 (6 pages)
19 November 2003Accounts for a small company made up to 5 April 2003 (5 pages)
19 November 2003Accounts for a small company made up to 5 April 2003 (5 pages)
13 November 2003Return made up to 02/11/03; full list of members (7 pages)
8 November 2002Return made up to 02/11/02; full list of members (7 pages)
29 October 2002Accounts for a small company made up to 5 April 2002 (5 pages)
29 October 2002Accounts for a small company made up to 5 April 2002 (5 pages)
4 November 2001Accounts for a small company made up to 5 April 2001 (5 pages)
4 November 2001Accounts for a small company made up to 5 April 2001 (5 pages)
27 October 2001Return made up to 02/11/01; full list of members (7 pages)
16 November 2000Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2000Accounts for a small company made up to 5 April 2000 (5 pages)
5 October 2000Accounts for a small company made up to 5 April 2000 (5 pages)
16 November 1999Return made up to 02/11/99; full list of members (7 pages)
5 October 1999Accounts for a small company made up to 5 April 1999 (5 pages)
5 October 1999Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 1999Return made up to 02/11/98; no change of members (4 pages)
29 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
29 October 1998Accounts for a small company made up to 5 April 1998 (5 pages)
14 November 1997Return made up to 02/11/97; no change of members (4 pages)
10 October 1997Accounts for a small company made up to 5 April 1997 (5 pages)
10 October 1997Accounts for a small company made up to 5 April 1997 (5 pages)
7 November 1996Return made up to 02/11/96; full list of members (6 pages)
24 September 1996Accounts for a small company made up to 5 April 1996 (5 pages)
24 September 1996Accounts for a small company made up to 5 April 1996 (5 pages)
17 November 1995Return made up to 02/11/95; no change of members (4 pages)
28 September 1995Accounts for a small company made up to 5 April 1995 (5 pages)
28 September 1995Accounts for a small company made up to 5 April 1995 (5 pages)