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A.E. DAVIDSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Davidson & Son Limited. The company was founded 47 years ago and was given the registration number 01289013. The firm's registered office is in ROSS-ON-WYE. You can find them at 3 Alton Road, Industrial Estate, Ross-on-wye, Herefordshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:A.E. DAVIDSON & SON LIMITED
Company Number:01289013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1976
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:3 Alton Road, Industrial Estate, Ross-on-wye, Herefordshire, HR9 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairbrook House, Dinedor, Hereford, HR2 6PG

Secretary19 May 2005Active
Fairbrook House, Dinedor, Hereford, HR2 6PG

Director-Active
Baysham Court Sellack, Baysham, Ross On Wye, HR9 6QR

Secretary17 February 1997Active
Fairbrook House, Dinedor, Hereford, HR2 6PG

Secretary04 February 1999Active
Garrow House, Mitchel Troy, Monmouth, NP5 4JU

Secretary-Active
Garrow House, Mitchel Troy, Monmouth, NP5 4JU

Director-Active

People with Significant Control

Mr Ian Charles Davidson
Notified on:01 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Fairbrook House, Dinedor, Hereford, England, HR2 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Resolution

Resolution.

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2013-04-18Capital

Capital allotment shares.

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