A.W.SEXTON & SONS (STRATFORD) LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About A.w.sexton & Sons (stratford) Ltd

A.W.SEXTON & SONS (STRATFORD) LIMITED was founded on 1962-06-27 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". A.w.sexton & Sons (stratford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.W.SEXTON & SONS (STRATFORD) LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in SS9

Filing Information

Company Number		00728110
Company ID Number		00728110
Date formed		1962-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 15:41:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W.SEXTON & SONS (STRATFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Company Officers of A.W.SEXTON & SONS (STRATFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE DOLORES SAMPSON	Company Secretary	2014-04-01
NEIL SAMPSON	Director	1991-03-03
TERRENCE EDWARD SAMPSON	Director	1991-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN ETHEL ROSE SAMPSON	Company Secretary	1991-03-03	2014-04-01
JOAN ETHEL ROSE SAMPSON	Director	1991-03-03	2014-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-11-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-17
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM 1422-4 London Rd Leigh-on-Sea Essex SS9 2UL
2018-10-01	600	Appointment of a voluntary liquidator
2018-10-01	LIQ01	Voluntary liquidation declaration of solvency
2018-10-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-09-18
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-21	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-05	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	AP03	Appointment of Anne Dolores Sampson as company secretary
2014-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY JOAN SAMPSON
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN SAMPSON
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-10	AR01	03/03/14 FULL LIST
2013-05-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-19	AR01	03/03/13 FULL LIST
2012-06-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-21	AR01	03/03/12 FULL LIST
2011-06-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-21	AR01	03/03/11 FULL LIST
2010-05-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	03/03/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE EDWARD SAMPSON / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SAMPSON / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ETHEL ROSE SAMPSON / 04/03/2010
2009-04-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-05-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-20	363s	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-01	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-03-12	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-21	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-09	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-22	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-22	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-24	363s	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-16	363s	RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1997-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-26	363s	RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-06-19	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-21	363s	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1996-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-14	363s	RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-22	363s	RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1993-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-10	363s	RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to A.W.SEXTON & SONS (STRATFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-09-21
Resolution	2018-09-21
Notices to	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against A.W.SEXTON & SONS (STRATFORD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-05-05	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2004-01-10	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	1997-10-29	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CHARGE OVER CREDIT BALANCES	1996-06-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1996-03-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1995-11-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES.	1995-03-07	Outstanding	NATIONAL WESTMINSTER BANK PLC,
CHARGE OVER CREDIT BALANCES	1994-11-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1994-03-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1990-06-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE	1989-08-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.SEXTON & SONS (STRATFORD) LIMITED

Intangible Assets

Patents

We have not found any records of A.W.SEXTON & SONS (STRATFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.W.SEXTON & SONS (STRATFORD) LIMITED

Trademarks

We have not found any records of A.W.SEXTON & SONS (STRATFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W.SEXTON & SONS (STRATFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as A.W.SEXTON & SONS (STRATFORD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.W.SEXTON & SONS (STRATFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A.W.SEXTON & SONS (STRATFORD) LIMITED	Event Date	2018-09-21
Name of Company: A.W.SEXTON & SONS (STRATFORD) LIMITED Company Number: 00728110 Nature of Business: Wholesale of fruit and vegetables Registered office: 1422-4 London Road, Leigh-on-Sea, Essex, SS9 2U…

Initiating party		Event Type	Resolution
Defending party	A.W.SEXTON & SONS (STRATFORD) LIMITED	Event Date	2018-09-21

Initiating party		Event Type	Notices to
Defending party	A.W.SEXTON & SONS (STRATFORD) LIMITED	Event Date	2018-09-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.W.SEXTON & SONS (STRATFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.W.SEXTON & SONS (STRATFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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