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Andrew Davidson & Son Limited

Andrew Davidson & Son Limited is an active company incorporated on 27 April 1956 with the registered office located in Manningtree, Essex. Andrew Davidson & Son Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00565282
Private limited company
Age
69 years
Incorporated 27 April 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Dengewell Hall
Wix
Manningtree
Essex.
CO11 2RU
Same address since incorporation
Telephone
01255870062
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in Mar 1962 • Farmer
Director • Secretary • Farmer • British • Lives in UK • Born in Jun 1937
Mr Andrew Alan Davidson
PSC • British • Lives in England • Born in Sep 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Toleman Motorsport Limited
Mr Alastair William Davidson is a mutual person.
Active
Pontoon Hire UK Ltd
Mr Alastair William Davidson is a mutual person.
Active
Pontoon Hire Ltd
Mr Alastair William Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£34.42K
Decreased by £8.06K (-19%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 5 (-38%)
Total Assets
£750.46K
Decreased by £88.07K (-11%)
Total Liabilities
-£268.57K
Increased by £29.85K (+13%)
Net Assets
£481.89K
Decreased by £117.92K (-20%)
Debt Ratio (%)
36%
Increased by 7.32% (+26%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Charge Satisfied
9 Months Ago on 18 Nov 2024
Mr Alastair William (Junior) Davidson Appointed
1 Year 5 Months Ago on 27 Mar 2024
Andrew Alan Davidson Resigned
1 Year 5 Months Ago on 17 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 5 April 2024
Submitted on 13 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 12 Dec 2024
Registration of charge 005652820005, created on 2 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 18 Nov 2024
Satisfaction of charge 1 in full
Submitted on 18 Nov 2024
Satisfaction of charge 3 in full
Submitted on 18 Nov 2024
Termination of appointment of Andrew Alan Davidson as a director on 17 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Alastair William (Junior) Davidson as a director on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 9 Oct 2023
Repayment History
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