Addey & Son (Western International) Limited

Company Registration Number: 00602714

Company registered in England and Wales

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Addey & Son (Western International) Limited is a Private Company Limited by Shares first registered on 14 April 1958. Its current registered address is in Southall Middlesex.

Registered Address

P35 WESTERN INTERNATIONAL
MARKET
SOUTHALL MIDDLESEX
UB2 5XJ

There are 223 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

00602714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,097£114,775£114,537£226,069£156,176£162,925£190,625
of which Cash £64,766£60,167£71,234£164,626£103,742£118,655£138,595
Total Assets £114,097£114,775£114,537£226,069£156,176£162,925£190,625
Current Liabilities £130,015£124,111£112,248£224,756£166,979£179,949£211,140
Net Current Assets £-15,918£-9,336£2,289£1,313£-10,803£-17,024£-20,515
Total Net Worth £12,473£25,876£45,351£38,250£37,964£36,494£42,208

Previous Names

No previous names

Company Officers

  • GARRETT, Kelvin Thomas

    Secretary

     

    21
    Dean Close
    Pyrford
    Woking
    Surrey
    GU22 8NX

  • GARRETT, Clive Raeburn

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    40 Amberwood
    Shorefield Country Park
    Shorefield Road
    Milton On Sea
    Hampshire
    SO41 0LH

  • GARRETT, Kelvin Thomas

    Director

    Appointed on 31 August 2001

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1965

    21
    Dean Close
    Pyrford
    Woking
    Surrey
    GU22 8NX
    Great Britain

  • ROBINSON, Deighton John Oliver

    Director

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    Badgers Brake One Pin Lane
    Farnham Common
    Slough
    SL2 3QA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62U66AW. Transaction: MzE3MTgyMjg3NmFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJDC6. Transaction: MzE2NjQyMzQ3NmFkaXF6a2N4.

  3. 25 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51GZ3EP. Transaction: MzE0MjcyODEzMmFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZXZC8. Transaction: MzE0MDA3MDIzN2FkaXF6a2N4.

  5. 28 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COF3N. Transaction: MzEyNDA4OTU0NmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKRK5U. Transaction: MzExNDg4OTY1OWFkaXF6a2N4.

  7. 15 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZMKDH5. Transaction: MzA5MjY2OTU5OGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5329. Transaction: MzA5MTk4Mjk5MGFkaXF6a2N4.

  9. 21 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20719SP. Transaction: MzA3MTQzNzY0M2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM8XU9. Transaction: MzA3MDY3NDkxMmFkaXF6a2N4.

  11. 3 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L11OATTM. Transaction: MzA1MTg2MDAxM2FkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A0294. Transaction: MzA1MDU2NjcxMmFkaXF6a2N4.

  13. 19 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM1LRQTS. Transaction: MzAzMDcyNjY1NGFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIK4PQXF. Transaction: MzAzMDY4MDQ1NGFkaXF6a2N4.

  15. 19 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKTAQGOR. Transaction: MzAwNzM4NTMzNWFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTE96GSR. Transaction: MzAwNzM2NDczMGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Mr Clive Raeburn Garrett on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTE95GSQ. Transaction: MzAwNzM2NDM2N2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Kelvin Thomas Garrett on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XY3J6GLO. Transaction: MzAwNjg3MTkxOGFkaXF6a2N4.

  19. 12 January 2010 Secretary's details changed for Kelvin Thomas Garrett on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH03. Barcode: XY3ILGL2. Transaction: MzAwNjg3MTc4N2FkaXF6a2N4.

  20. 27 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASX9Z7P3. Transaction: MjAyNjk0NTEyOWFkaXF6a2N4.

  21. 19 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS13Z7IH. Transaction: MjAyNjE4OTQwNWFkaXF6a2N4.

  22. 19 February 2009 Registered office changed on 19/02/2009 from 70/71 western international market southall middlesex UB2 5XD [View PDF]

    Category: Address. Type: 287. Barcode: XS13Y7IG. Transaction: MjAyNjE4NDU3MmFkaXF6a2N4.

  23. 28 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW47AXK8. Transaction: MjAwMDQ1OTYyNWFkaXF6a2N4.

  24. 24 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1Mzk4NGFkaXF6a2N4.

  25. 15 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMTgyNGFkaXF6a2N4.

  26. 2 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkwNzY0MmFkaXF6a2N4.

  27. 14 February 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0Mzk5M2FkaXF6a2N4.

  28. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0MTY5MGFkaXF6a2N4.

  29. 19 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU0MzkxNmFkaXF6a2N4.

  30. 1 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU0NjYyNmFkaXF6a2N4.

  31. 22 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIwNTk3OWFkaXF6a2N4.

  32. 28 February 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQzNjg2NGFkaXF6a2N4.

  33. 23 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3MjE2N2FkaXF6a2N4.

  34. 22 July 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxNjgwN2FkaXF6a2N4.

  35. 1 June 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQzNDAzNWFkaXF6a2N4.

  36. 12 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2NDQwOWFkaXF6a2N4.

  37. 6 November 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MzcyNzYzN2FkaXF6a2N4.

  38. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3MjE3MWFkaXF6a2N4.

  39. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ0ODA4N2FkaXF6a2N4.

  40. 23 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MzE0MTYyMWFkaXF6a2N4.

  41. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwMDkxM2FkaXF6a2N4.

  42. 25 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk5MTgyOGFkaXF6a2N4.

  43. 25 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY3Nzc1N2FkaXF6a2N4.

  44. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU3MDYzNmFkaXF6a2N4.

  45. 14 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1NDU4MGFkaXF6a2N4.

  46. 14 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDcyOTAzN2FkaXF6a2N4.

  47. 13 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzc3NDA0OWFkaXF6a2N4.

  48. 1 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3MTEyOWFkaXF6a2N4.

  49. 29 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNjY4MzU0M2FkaXF6a2N4.

  50. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1NTUzNjgwMGFkaXF6a2N4.

  51. 2 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1OTI4M2FkaXF6a2N4.

  52. 11 August 1997 Accounting reference date extended from 08/08/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDM4NDMzM2FkaXF6a2N4.

  53. 11 June 1997 Full accounts made up to 10 August 1996 [View PDF]

    Action Date: 10 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMjc1MzAyNWFkaXF6a2N4.

  54. 27 May 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5MDE5OGFkaXF6a2N4.

  55. 23 February 1996 Full accounts made up to 12 August 1995 [View PDF]

    Action Date: 12 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNTA2MTUxOGFkaXF6a2N4.

  56. 16 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2NjIzNmFkaXF6a2N4.

  57. 9 June 1995 Full accounts made up to 13 August 1994

    Action Date: 13 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NTcwOTU3OGFkaXF6a2N4.

  58. 19 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0NzA3NmFkaXF6a2N4.

  59. 9 March 1994 Full accounts made up to 7 August 1993

    Action Date: 7 August 1993. Category: Accounts. Type: AA. Transaction: MDAyNzc4NzUwN2FkaXF6a2N4.

  60. 10 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3MTM2MWFkaXF6a2N4.

  61. 7 June 1993 Full accounts made up to 8 August 1992

    Action Date: 8 August 1992. Category: Accounts. Type: AA. Transaction: MDA5NTQ0MDAwN2FkaXF6a2N4.

  62. 15 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTQyMjI4OGFkaXF6a2N4.

  63. 12 February 1992 Full accounts made up to 10 August 1991

    Action Date: 10 August 1991. Category: Accounts. Type: AA. Transaction: MDEwOTg2Nzg3NGFkaXF6a2N4.

  64. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDM4NDIzM2FkaXF6a2N4.

  65. 24 April 1991 Full accounts made up to 11 August 1990

    Action Date: 11 August 1990. Category: Accounts. Type: AA. Transaction: MDEwNDI5MDg0MmFkaXF6a2N4.

  66. 20 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ2ODg3OGFkaXF6a2N4.

  67. 20 February 1990 Full accounts made up to 12 August 1989

    Action Date: 12 August 1989. Category: Accounts. Type: AA. Transaction: MDA0NDUyMjU1NmFkaXF6a2N4.

  68. 20 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQ0NzU2MmFkaXF6a2N4.

  69. 18 May 1989 Full accounts made up to 13 August 1988

    Action Date: 13 August 1988. Category: Accounts. Type: AA. Transaction: MDEyOTE1NTI0MGFkaXF6a2N4.

  70. 31 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTUyMDY1NmFkaXF6a2N4.

  71. 11 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTg3MjM3NGFkaXF6a2N4.

  72. 22 September 1988 Registered office changed on 22/09/88 from: 8 & 9 west side, brentford market, middlesex

    Category: Address. Type: 287. Transaction: MDA4NDc5NDg3MWFkaXF6a2N4.

  73. 19 August 1988 Full accounts made up to 8 August 1987

    Action Date: 8 August 1987. Category: Accounts. Type: AA. Transaction: MDEwOTAwNzg0MWFkaXF6a2N4.

  74. 18 June 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODYwOTg2OWFkaXF6a2N4.

  75. 1 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTMyMzUxMmFkaXF6a2N4.

  76. 4 March 1987 Full accounts made up to 8 August 1986

    Action Date: 8 August 1986. Category: Accounts. Type: AA. Transaction: MDAzMTQ0ODkwMGFkaXF6a2N4.

  77. 3 July 1986 Full accounts made up to 8 August 1985

    Action Date: 8 August 1985. Category: Accounts. Type: AA. Transaction: MDA2OTczNTM2NmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:53:04 +0100