| Company Name | Addey & Son (Western International) Limited |
|---|---|
| Director | Kelvin Thomas Garrett |
| Company Status | Active |
| Company Number | 00602714 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1958(66 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Secretary Name | Kelvin Thomas Garrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(32 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Dean Close Pyrford Woking Surrey GU22 8NX |
| Director Name | Mr Kelvin Thomas Garrett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 August 2001(43 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Dean Close Pyrford Woking Surrey GU22 8NX |
| Director Name | Mr Deighton John Oliver Robinson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | Badgers Brake One Pin Lane Farnham Common Slough SL2 3QA |
| Director Name | Mr Clive Raeburn Garrett |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(32 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 15 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Amberwood Shorefield Country Park Shorefield Road Milton On Sea Hampshire SO41 0LH |
Contact
| Telephone | 020 85735564 |
|---|---|
| Telephone region | London |
Location
| Registered Address | P35 Western International Market Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Mr Clive Raeburn Garrett 50.00% Ordinary |
|---|---|
| 300 at £1 | Kelvin Thomas Garrett 30.00% Ordinary |
| 200 at £1 | Denise Ellen Garrett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,356,947 |
| Gross Profit | £178,610 |
| Net Worth | £45,351 |
| Cash | £71,234 |
| Current Liabilities | £112,248 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 28 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 1 February 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 26 February 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 28 January 2021 | Termination of appointment of Clive Raeburn Garrett as a director on 15 September 2020 (1 page) |
| 23 November 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 14 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 August 2016 (13 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 August 2016 (13 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption full accounts made up to 31 August 2015 (14 pages) |
| 25 February 2016 | Total exemption full accounts made up to 31 August 2015 (14 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 28 May 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 28 May 2015 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 15 January 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 15 January 2014 | Total exemption full accounts made up to 31 August 2013 (14 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 21 January 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 21 January 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Clive Raeburn Garrett on 19 January 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Clive Raeburn Garrett on 19 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Kelvin Thomas Garrett on 7 December 2009 (1 page) |
| 12 January 2010 | Director's details changed for Kelvin Thomas Garrett on 7 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Kelvin Thomas Garrett on 7 December 2009 (1 page) |
| 12 January 2010 | Director's details changed for Kelvin Thomas Garrett on 7 December 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Kelvin Thomas Garrett on 7 December 2009 (1 page) |
| 12 January 2010 | Director's details changed for Kelvin Thomas Garrett on 7 December 2009 (2 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 70/71 western international market southall middlesex UB2 5XD (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 70/71 western international market southall middlesex UB2 5XD (1 page) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/12/07; full list of members
|
| 28 February 2008 | Return made up to 31/12/07; full list of members
|
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 August 2006 (14 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 14 February 2006 | Full accounts made up to 31 August 2005 (13 pages) |
| 14 February 2006 | Full accounts made up to 31 August 2005 (13 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2005 | Full accounts made up to 31 August 2004 (13 pages) |
| 1 March 2005 | Full accounts made up to 31 August 2004 (13 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 February 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 28 February 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 22 July 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 June 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 1 June 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 November 2001 | Full accounts made up to 31 August 2001 (12 pages) |
| 6 November 2001 | Full accounts made up to 31 August 2001 (12 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 23 January 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 23 January 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Resolutions
|
| 14 March 2000 | Director's particulars changed (1 page) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 March 2000 | Director's particulars changed (1 page) |
| 13 March 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 13 March 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 1 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 29 January 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members
|
| 2 March 1998 | Return made up to 31/12/97; full list of members
|
| 11 August 1997 | Accounting reference date extended from 08/08/97 to 31/08/97 (1 page) |
| 11 August 1997 | Accounting reference date extended from 08/08/97 to 31/08/97 (1 page) |
| 11 June 1997 | Full accounts made up to 10 August 1996 (12 pages) |
| 11 June 1997 | Full accounts made up to 10 August 1996 (12 pages) |
| 27 May 1997 | Return made up to 31/12/96; no change of members
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| 27 May 1997 | Return made up to 31/12/96; no change of members
|
| 23 February 1996 | Full accounts made up to 12 August 1995 (13 pages) |
| 23 February 1996 | Full accounts made up to 12 August 1995 (13 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |