0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN CLOSE & SON LIMITED

Learn more about JOHN CLOSE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1/3 SANDGATE, BERWICK-ON-TWEED., TD15 1EW

JOHN CLOSE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00446639
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.15
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.05.07

List of company documents:

buy all documents
Find out more information about JOHN CLOSE & SON LIMITED. Our website makes it possible to view other available documents related to JOHN CLOSE & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 750
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
Add to cart
22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
Add to cart
22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
Add to cart
22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
Add to cart
22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON CLOSE / 07/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
Add to cart
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
Add to cart
RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
Add to cart
RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
Add to cart
RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.16
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
Add to cart
RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROB WILSON CLOSE (current)
Secretary, 2005.01.19
THE OLD SCHOOL HOUSE ALLERTON PARK , KNARESBOROUGH
HG5 0SE, NORTH YORKSHIRE
PETER WILSON CLOSE (current)
Director, FARMER, 1990.12.22
LONG ORCARD FISHWICK MAINS , BERWICK UPON TWEED
TD15 1XQ, NORTHUMBERLAND
ROB WILSON CLOSE (current)
Director, FARMER & LAND AGENT, 1996.01.12
THE OLD SCHOOL HOUSE ALLERTON PARK , KNARESBOROUGH
HG5 0SE, NORTH YORKSHIRE
ROSALIND EVELYN CLOSE (resigned)
Secretary, 1990.12.22 - 2005.01.19
4 RUTHERFORD MAINS , KELSO
TD5 8NP, ROXBURGHSHIRE
MARGARET ELIZABETH CLOSE (resigned)
Director, WIDOW, 1990.12.22 - 1996.01.09
NO 2 COTTAGE FISHWICK MAINS , BERWICK UPON TWEED
TD15 1XQ
ROSALIND EVELYN CLOSE (resigned)
Director, MARRIED WOMAN, 1990.12.22 - 2005.01.19
4 RUTHERFORD MAINS , KELSO
TD5 8NP, ROXBURGHSHIRE
Date 2014.03.31
Fixed Assets £ 72,719
Tangible Fixed Assets £ 15
Current Assets £ 626,956
Debtors £ 7,845
Shareholder Funds £ 22,381
Profit Loss Account Reserve £ 21,631
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 22,381
Net Current Assets Liabilities £ 50,338
Creditors Due Within One Year £ 677,294
Cash Bank In Hand £ 42
Stocks Inventory £ 619,069
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 Ordinary shares of £1 each
Investments Fixed Assets £ 741

Companies near to JOHN CLOSE & SON ltd.

Information about the Private Limited Company JOHN CLOSE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data