A.e. Davidson & Son Limited

Company Registration Number: 01289013

Company registered in England and Wales

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A.e. Davidson & Son Limited is a Private Company Limited by Shares first registered on 2 December 1976. Its current registered address is in Ross-on-Wye, Herefordshire.

Registered Address

3 ALTON ROAD
INDUSTRIAL ESTATE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5NB

There are 16 companies currently registered at this postcode, including this one.

All companies at HR9 5NB

Registration Data

Company Number

01289013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £102,527£113,783£89,508£94,559£91,001£73,022
of which Cash £52,442£54,022£29,783£21,690£19,254£12,728
Total Assets £102,527£113,783£89,508£94,559£91,001£73,022
Current Liabilities £36,274£19,763£23,617£32,306£43,620£52,489
Net Current Assets £66,253£94,020£65,891£62,253£47,381£20,533
Total Net Worth £69,407£96,855£69,204£76,223£57,249£32,751

Previous Names

No previous names

Company Officers

  • DAVIDSON, Anita Jane

    Secretary

    Appointed on 19 May 2005

     

    Fairbrook House
    Dinedor
    Hereford
    Herefordshire
    HR2 6PG

  • DAVIDSON, Ian Charles

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1953

    Fairbrook House
    Dinedor
    Hereford
    Herefordshire
    HR2 6PG

  • DAVIDSON, Albert Edward John

    Secretary

    Appointed on 17 February 1997

    Resigned on 3 June 1999

    Baysham Court Sellack
    Baysham
    Ross On Wye
    Herefordshire
    HR9 6QR

  • DAVIDSON, Katrina Jane

    Secretary

    Appointed on 4 February 1999

    Resigned on 19 May 2005

    Fairbrook House
    Dinedor
    Hereford
    Herefordshire
    HR2 6PG

  • DAVIDSON, Suzanne Gale

    Secretary

    Resigned on 11 March 1998

    Garrow House
    Mitchel Troy
    Monmouth
    Gwent
    NP5 4JU

  • DAVIDSON, Suzanne Gale

    Director

    Resigned on 16 February 1997

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1953

    Garrow House
    Mitchel Troy
    Monmouth
    Gwent
    NP5 4JU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E256S1. Transaction: MzE1NTc4MTkwMmFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54O914Y. Transaction: MzE0NjA1Njk4MGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUX5F. Transaction: MzEyOTU1NTA3OGFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47C42F7. Transaction: MzEyMzAzMzQzMWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UMY8. Transaction: MzEwNjMxODAxNmFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A360XBN6. Transaction: MzA5ODczNDk3NWFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY3OA. Transaction: MzA4Mzg2NjEwMmFkaXF6a2N4.

  8. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ3NzQyOWFkaXF6a2N4.

  9. 18 April 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: A266D0JV. Transaction: MzA3NjQ3NzIzMGFkaXF6a2N4.

  10. 18 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2668UJK. Transaction: MzA3NjQ1NTE4OGFkaXF6a2N4.

  11. 20 November 2012 Secretary's details changed for Mrs Anita Jane Davison on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1M4AYW9. Transaction: MzA2Nzc4NjA4NWFkaXF6a2N4.

  12. 19 November 2012 Secretary's details changed for Anita Jane Coombs on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH03. Barcode: X1M1RR2P. Transaction: MzA2Nzc0MzA1NmFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBDZ7V. Transaction: MzA2MzEyNDM3OWFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A17IK8FK. Transaction: MzA1NjQ3NjYyNGFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XO01CXB6. Transaction: MzA0MzMxMzkxN2FkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AK59QTNE. Transaction: MzAzNjI5MDgzOWFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1A5LMTD. Transaction: MzAyMTk3NDYyN2FkaXF6a2N4.

  18. 24 August 2010 Director's details changed for Mr Ian Charles Davidson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X1A5KMTC. Transaction: MzAyMTk3NDM0MmFkaXF6a2N4.

  19. 14 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AILIBJ0P. Transaction: MzAxMzQ2OTYzMmFkaXF6a2N4.

  20. 16 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCZTDB1. Transaction: MjA0MTQyNjYzMmFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AY2HA9EO. Transaction: MjAzMTkyNTY1MmFkaXF6a2N4.

  22. 16 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWOU36B. Transaction: MjAxMzQ4MjEzMmFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AX3RO0D2. Transaction: MjAwNjg5MDEwMGFkaXF6a2N4.

  24. 24 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzMDg1NmFkaXF6a2N4.

  25. 18 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg5NjU5MmFkaXF6a2N4.

  26. 7 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0MzMyMWFkaXF6a2N4.

  27. 13 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk3MjcxMGFkaXF6a2N4.

  28. 15 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MzA1NmFkaXF6a2N4.

  29. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3NjQwM2FkaXF6a2N4.

  30. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwMTYxN2FkaXF6a2N4.

  31. 22 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA5MjY3MGFkaXF6a2N4.

  32. 10 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzOTg1NGFkaXF6a2N4.

  33. 18 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQxNjUyMmFkaXF6a2N4.

  34. 20 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQyMDc4MmFkaXF6a2N4.

  35. 12 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2MzAxNGFkaXF6a2N4.

  36. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNTAwNjA3OWFkaXF6a2N4.

  37. 18 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NTgwMWFkaXF6a2N4.

  38. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE0NDk0MGFkaXF6a2N4.

  39. 10 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5Mjg2N2FkaXF6a2N4.

  40. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg5NzI5MmFkaXF6a2N4.

  41. 29 August 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAzNDU3OWFkaXF6a2N4.

  42. 3 December 1999 Return made up to 01/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NjY5MDE1OGFkaXF6a2N4.

  43. 3 December 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NjU2MzY3NmFkaXF6a2N4.

  44. 3 December 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0ODM4NzM5M2FkaXF6a2N4.

  45. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkxNDk3MmFkaXF6a2N4.

  46. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NjkyODYwNmFkaXF6a2N4.

  47. 25 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxMzg2NmFkaXF6a2N4.

  48. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4MzEyMmFkaXF6a2N4.

  49. 15 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNzQzNzU2OWFkaXF6a2N4.

  50. 24 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMjQ3NjkxOGFkaXF6a2N4.

  51. 24 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTYyOTE3MmFkaXF6a2N4.

  52. 21 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzODkxOWFkaXF6a2N4.

  53. 21 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMyMDcyOWFkaXF6a2N4.

  54. 21 September 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDAwNTM0NmFkaXF6a2N4.

  55. 21 September 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0Nzk2OTMwN2FkaXF6a2N4.

  56. 30 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAyMDAyM2FkaXF6a2N4.

  57. 10 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NDAwODU3MGFkaXF6a2N4.

  58. 11 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxOTUxMGFkaXF6a2N4.

  59. 9 August 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzMjQ4OTcyNWFkaXF6a2N4.

  60. 11 March 1996 Amended accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AAMD. Transaction: MDA0MTIzODc1NmFkaXF6a2N4.

  61. 25 September 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5OTU4N2FkaXF6a2N4.

  62. 5 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0MzAyOTA0MmFkaXF6a2N4.

  63. 15 September 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0NTE3Njk2M2FkaXF6a2N4.

  64. 4 September 1994 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NzE4N2FkaXF6a2N4.

  65. 29 November 1993 Return made up to 01/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMzkyNWFkaXF6a2N4.

  66. 16 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAyNTQ0OTYyNWFkaXF6a2N4.

  67. 14 September 1992 Return made up to 01/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODY0MTgzOWFkaXF6a2N4.

  68. 30 June 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEzMjc0MzY1OWFkaXF6a2N4.

  69. 21 November 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExMzA3MzEzNGFkaXF6a2N4.

  70. 12 September 1991 Return made up to 01/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDI0ODExNWFkaXF6a2N4.

  71. 21 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyOTI3MTg0NGFkaXF6a2N4.

  72. 14 November 1990 Return made up to 01/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjg1ODc5MGFkaXF6a2N4.

  73. 3 October 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA3OTk1MjEyMGFkaXF6a2N4.

  74. 3 October 1989 Return made up to 01/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzE3MTY0N2FkaXF6a2N4.

  75. 3 April 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAxNzA1NjEwOGFkaXF6a2N4.

  76. 3 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY2MzQ0OGFkaXF6a2N4.

  77. 3 April 1989 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDE0OTQ5MGFkaXF6a2N4.

  78. 24 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU3MjA2N2FkaXF6a2N4.

  79. 15 September 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDAxMjk2Njk2MGFkaXF6a2N4.

  80. 15 September 1988 Wd 25/08/88 ad 12/08/88--------- £ si [email protected]=27000 £ ic 3000/30000

    Category: Capital. Type: 88(2). Transaction: MDExMzg4ODI0MWFkaXF6a2N4.

  81. 14 September 1988 £ nc 6000/30000

    Category: Capital. Type: 123. Transaction: MDEyNjY5NjU4NmFkaXF6a2N4.

  82. 8 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjU1MzYyM2FkaXF6a2N4.

  83. 13 October 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA5MDM3NTQzMGFkaXF6a2N4.

  84. 13 October 1987 Return made up to 29/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQ5OTg5MmFkaXF6a2N4.

  85. 3 December 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEwNDQwOTAyMWFkaXF6a2N4.

  86. 29 November 1986 Annual return made up to 11/08/86

    Category: Annual return. Type: 363. Transaction: MDEyMjAzMDQ5M2FkaXF6a2N4.

  87. 2 December 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NTMzNDkzMmFkaXF6a2N4.

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