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A.E. Davidson & Son Limited

A.E. Davidson & Son Limited is a liquidation company incorporated on 2 December 1976 with the registered office located in Hereford, Herefordshire. A.E. Davidson & Son Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
01289013
Private limited company
Age
48 years
Incorporated 2 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year 2 months ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (5 days ago)
Address
Kirk, Rural Enterprise Centre
Vincent Carey Road
Rotherwas
Hereford
HR2 6FE
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 3 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB
Telephone
01989764850
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1953
Secretary • British
Mr Ian Charles Davidson
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£20.98K
Increased by £20.98K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£45.44K
Decreased by £17.25K (-28%)
Total Liabilities
-£29.47K
Decreased by £16.87K (-36%)
Net Assets
£15.97K
Decreased by £374 (-2%)
Debt Ratio (%)
65%
Decreased by 9.07% (-12%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Micro Accounts Submitted
4 Years Ago on 16 Apr 2021
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Documents
Statement of affairs
Submitted on 18 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Registered office address changed from 3 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB to Kirk, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Mar 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 5 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 12 Apr 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 21 Mar 2022
Repayment History
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