Andrew Davidson & Son Limited

Company Name	Andrew Davidson & Son Limited
Company Status	Active
Company Number	00565282
Category	Private Limited Company
Incorporation Date	27 April 1956(68 years ago)

Business Activity

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

Directors

Director Name	Mr Alastair William Davidson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(35 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Priory Farm House Harwich Road, Wrabness Manningtree Essex CO11 2TA

Director Name	Mrs Shirley Ann Davidson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(35 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dengewell Hall Wix Manningtree Essex CO11 2RU

Secretary Name	Mrs Shirley Ann Davidson
Nationality	British
Status	Current
Appointed	02 November 1991(35 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dengewell Hall Wix Manningtree Essex CO11 2RU

Director Name	Mr Alastair William (Junior) Davidson
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(67 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Dengewell Hall Wix Manningtree Essex CO11 2RU

Director Name	Mr Andrew Alan Davidson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(35 years, 6 months after company formation)
Appointment Duration	32 years, 4 months (resigned 17 March 2024)
Role	Farmer
Country of Residence	England
Correspondence Address	Dengewell Hall Wix Manningtree Essex CO11 2RU

Contact

Telephone	01255 870062
Telephone region	Clacton-on-Sea

Location

Registered Address	Dengewell Hall Wix Manningtree Essex. CO11 2RU
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wix
Ward	Bradfield, Wrabness and Wix
Built Up Area	Wix

Shareholders

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

Financials

Year	2014
Net Worth	£811,300
Cash	£132,837
Current Liabilities	£153,772

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

19 March 1998	Delivered 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 1986	Delivered on: 28 May 1986 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£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 1978	Delivered 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 1982	Delivered 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

4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
11 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 November 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
31 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
31 July 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
24 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
3 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (7 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
16 July 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
16 July 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
16 July 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
23 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
15 August 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
15 August 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
15 August 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
31 August 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
31 August 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
31 August 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
15 December 2009	Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Shirley Ann Davidson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Alastair William Davidson on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Andrew Alan Davidson on 1 October 2009 (2 pages)
24 July 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
24 July 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
24 July 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
2 January 2009	Return made up to 02/11/08; full list of members (4 pages)
2 January 2009	Return made up to 02/11/08; full list of members (4 pages)
9 October 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
9 October 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
9 October 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
7 December 2007	Return made up to 02/11/07; full list of members (3 pages)
7 December 2007	Return made up to 02/11/07; full list of members (3 pages)
14 November 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
14 November 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
14 November 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
2 January 2007	Return made up to 02/11/06; full list of members (7 pages)
2 January 2007	Return made up to 02/11/06; full list of members (7 pages)
28 December 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
28 December 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
28 December 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
16 November 2005	Return made up to 02/11/05; full list of members (7 pages)
16 November 2005	Return made up to 02/11/05; full list of members (7 pages)
3 October 2005	Accounts for a small company made up to 5 April 2005 (5 pages)
3 October 2005	Accounts for a small company made up to 5 April 2005 (5 pages)
3 October 2005	Accounts for a small company made up to 5 April 2005 (5 pages)
28 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
28 October 2004	Return made up to 02/11/04; full list of members (7 pages)
28 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
28 October 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
28 October 2004	Return made up to 02/11/04; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
19 November 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
19 November 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
13 November 2003	Return made up to 02/11/03; full list of members (7 pages)
8 November 2002	Return made up to 02/11/02; full list of members (7 pages)
8 November 2002	Return made up to 02/11/02; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
29 October 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
29 October 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
4 November 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
4 November 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
4 November 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
27 October 2001	Return made up to 02/11/01; full list of members (7 pages)
27 October 2001	Return made up to 02/11/01; full list of members (7 pages)
16 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
16 November 1999	Return made up to 02/11/99; full list of members (7 pages)
16 November 1999	Return made up to 02/11/99; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 1999	Return made up to 02/11/98; no change of members (4 pages)
12 January 1999	Return made up to 02/11/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
14 November 1997	Return made up to 02/11/97; no change of members (4 pages)
14 November 1997	Return made up to 02/11/97; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
10 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
10 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
7 November 1996	Return made up to 02/11/96; full list of members (6 pages)
7 November 1996	Return made up to 02/11/96; full list of members (6 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
17 November 1995	Return made up to 02/11/95; no change of members (4 pages)
17 November 1995	Return made up to 02/11/95; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
28 September 1995	Accounts for a small company made up to 5 April 1995 (5 pages)

Andrew Davidson & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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