| Company Name | David Andrade & Sons Limited |
|---|---|
| Directors | Paul David Andrade and Stephen Peter Andrade |
| Company Status | Active |
| Company Number | 00526955 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1953(70 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Paul David Andrade |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Master Butcher |
| Country of Residence | England |
| Correspondence Address | 26 Central Markets West Market Building Smithfield London EC1A 9PS |
| Director Name | Mr Stephen Peter Andrade |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(37 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Master Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Central Markets West Market Building Smithfield London EC1A 9PS |
| Secretary Name | Mr Stephen Peter Andrade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(41 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Meat Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Central Markets West Market Building Smithfield London EC1A 9PS |
| Director Name | Peter Philip Andrade |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(37 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 1995) |
| Role | Master Butcher |
| Correspondence Address | High Meadow Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP |
| Director Name | Philip John Andrade |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(37 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 07 October 2008) |
| Role | Master Butcher |
| Correspondence Address | 119 The Chine London N21 2EG |
| Secretary Name | Philip John Andrade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(37 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 68 Old Park View Enfield Middlesex EN2 7EH |
Contact
| Website | andrades.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72361173 |
| Telephone region | London |
Location
| Registered Address | 26 Central Markets West Market Building Smithfield London EC1A 9PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 204 at £1 | Peter Philip Andrade 6.09% Ordinary |
|---|---|
| 200 at £1 | Janet Deidre Andrade 5.97% Ordinary |
| 1.4k at £1 | Paul David Andrade 42.48% Ordinary |
| 1.4k at £1 | Stephen Peter Andrade 42.48% Ordinary |
| 50 at £1 | Paul David Andrade 1.49% Employee |
| 50 at £1 | Stephen Peter Andrade 1.49% Employee |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,273,845 |
| Gross Profit | £1,020,725 |
| Net Worth | £332,627 |
| Cash | £635,100 |
| Current Liabilities | £785,586 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 May 2001 | Delivered on: 24 May 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: With full title guarantee charges £13,400 to the chargee. Outstanding |
|---|---|
| 4 February 1955 | Delivered on: 7 February 1955 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Undertaking and all property present and future excluding the leasehold interest of the company in premises at 88 and 203 london central markets smithfield, london, E.C.1. but including its uncalled capital. Outstanding |
Filing History
| 11 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 13 September 2019 | Director's details changed for Paul David Andrade on 1 September 2019 (2 pages) |
| 13 September 2019 | Secretary's details changed for Mr Stephen Peter Andrade on 1 September 2019 (1 page) |
| 13 September 2019 | Director's details changed for Paul David Andrade on 1 September 2019 (2 pages) |
| 12 September 2019 | Secretary's details changed for Mr Stephen Peter Andrade on 1 September 2019 (1 page) |
| 12 September 2019 | Director's details changed for Paul David Andrade on 1 September 2019 (2 pages) |
| 11 September 2019 | Registered office address changed from 26 Central Markets London EC1A 9PS to 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on 11 September 2019 (1 page) |
| 11 September 2019 | Director's details changed for Mr Stephen Peter Andrade on 11 September 2019 (2 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 23 October 2017 | Director's details changed for Mr Stephen Peter Andrade on 23 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Mr Stephen Peter Andrade on 23 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with updates (8 pages) |
| 17 October 2017 | Confirmation statement made on 10 October 2017 with updates (8 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 23 May 2017 | Statement of capital following an allotment of shares on 23 May 2017
|
| 23 May 2017 | Statement of capital following an allotment of shares on 23 May 2017
|
| 27 February 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 27 February 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (8 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (8 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
| 16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 1 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (7 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 24 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
| 12 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 12 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 7 April 2009 | Ad 24/03/09\gbp si 100@1=100\gbp ic 6500/6600\ (2 pages) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Nc inc already adjusted 23/03/09 (2 pages) |
| 7 April 2009 | Nc inc already adjusted 23/03/09 (2 pages) |
| 7 April 2009 | Resolutions
|
| 7 April 2009 | Ad 24/03/09\gbp si 100@1=100\gbp ic 6500/6600\ (2 pages) |
| 2 December 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 23 October 2008 | Capitals not rolled up (1 page) |
| 23 October 2008 | Capitals not rolled up (1 page) |
| 14 October 2008 | Appointment terminated director philip andrade (1 page) |
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Resolutions
|
| 14 October 2008 | Appointment terminated director philip andrade (1 page) |
| 14 October 2008 | Resolutions
|
| 8 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 7 December 2007 | Return made up to 10/10/07; full list of members (8 pages) |
| 7 December 2007 | Return made up to 10/10/07; full list of members (8 pages) |
| 5 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 5 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 23 November 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 23 November 2006 | Return made up to 10/10/06; full list of members (8 pages) |
| 30 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 23 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 1 November 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 11 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 8 September 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 8 September 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 22 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 22 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 17 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 17 October 2002 | Return made up to 10/10/02; full list of members (8 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 25 October 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 18 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 October 1999 | Return made up to 10/10/99; full list of members
|
| 27 October 1999 | Return made up to 10/10/99; full list of members
|
| 16 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 354-357 central markets smithfield london EC1A 9AN (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 354-357 central markets smithfield london EC1A 9AN (1 page) |
| 17 November 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 October 1997 | Return made up to 10/10/97; no change of members
|
| 22 October 1997 | Return made up to 10/10/97; no change of members
|
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1997 | Return made up to 10/10/96; full list of members
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| 3 January 1997 | Return made up to 10/10/96; full list of members
|
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 16 December 1953 | Incorporation (11 pages) |
| 16 December 1953 | Incorporation (11 pages) |