John Close & Son Limited

Company Name	John Close & Son Limited
Directors	Peter Wilson Close and Rob Wilson Close
Company Status	Active
Company Number	00446639
Category	Private Limited Company
Incorporation Date	15 December 1947(75 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Peter Wilson Close
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 December 1990(43 years after company formation)
Appointment Duration	32 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Long Orchard Fishwick Mains Berwick Upon Tweed Northumberland TD15 1XQ Scotland

Director Name	Mr Rob Wilson Close
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(48 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Secretary Name	Mr Rob Wilson Close
Nationality	British
Status	Current
Appointed	19 January 2005(57 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Margaret Elizabeth Close
Date of Birth	March 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(43 years after company formation)
Appointment Duration	5 years (resigned 09 January 1996)
Role	Widow
Correspondence Address	No 2 Cottage Fishwick Mains Berwick Upon Tweed TD15 1XQ Scotland

Director Name	Mrs Rosalind Evelyn Close
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(43 years after company formation)
Appointment Duration	14 years, 1 month (resigned 19 January 2005)
Role	Married Woman
Correspondence Address	4 Rutherford Mains Kelso Roxburghshire TD5 8NP Scotland

Secretary Name	Mrs Rosalind Evelyn Close
Nationality	British
Status	Resigned
Appointed	22 December 1990(43 years after company formation)
Appointment Duration	14 years, 1 month (resigned 19 January 2005)
Role	Company Director
Correspondence Address	4 Rutherford Mains Kelso Roxburghshire TD5 8NP Scotland

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Peter Wilson Close 66.67% Ordinary
250 at £1	Rob Wilson Close 33.33% Ordinary

Financials

Year	2014
Net Worth	£112,404
Cash	£12,193
Current Liabilities	£554,135

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 December 2022 (5 months, 1 week ago)
Next Return Due	11 January 2024 (7 months from now)

Charges

22 April 1992	Delivered on: 7 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 April 1992

Delivered on: 7 May 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 February 2021	Change of details for Mr Rob Wilson Close as a person with significant control on 3 February 2021 (2 pages)
11 February 2021	Director's details changed for Mr Rob Wilson Close on 3 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
5 January 2021	Secretary's details changed for Mr Rob Wilson Close on 16 October 2020 (1 page)
5 January 2021	Director's details changed for Mr Rob Wilson Close on 16 October 2020 (2 pages)
5 January 2021	Change of details for Mr Rob Wilson Close as a person with significant control on 16 October 2020 (2 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 February 2017	Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1/3 Sandgate Berwick-on-Tweed. TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 750 (5 pages)
7 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 750 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 750 (5 pages)
24 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 750 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 750 (5 pages)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 750 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010	Director's details changed for Peter Wilson Close on 7 January 2010 (3 pages)
29 January 2010	Director's details changed for Peter Wilson Close on 7 January 2010 (3 pages)
29 January 2010	Director's details changed for Peter Wilson Close on 7 January 2010 (3 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2009	Return made up to 22/12/08; full list of members (5 pages)
8 January 2009	Return made up to 22/12/08; full list of members (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Return made up to 22/12/07; full list of members (5 pages)
21 January 2008	Return made up to 22/12/07; full list of members (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
17 January 2007	Return made up to 22/12/06; full list of members (5 pages)
17 January 2007	Return made up to 22/12/06; full list of members (5 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
19 January 2006	Return made up to 22/12/05; full list of members (5 pages)
19 January 2006	Return made up to 22/12/05; full list of members (5 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Director's particulars changed (1 page)
14 January 2005	Return made up to 22/12/04; full list of members (6 pages)
14 January 2005	Return made up to 22/12/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
15 January 2004	Return made up to 22/12/03; full list of members (7 pages)
15 January 2004	Return made up to 22/12/03; full list of members (7 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
10 January 2003	Return made up to 22/12/02; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 January 2003	Return made up to 22/12/02; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
19 January 2001	Return made up to 22/12/00; full list of members (6 pages)
19 January 2001	Return made up to 22/12/00; full list of members (6 pages)
24 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
12 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Return made up to 22/12/97; full list of members (6 pages)
19 January 1998	Return made up to 22/12/97; full list of members (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
13 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Return made up to 22/12/96; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Return made up to 22/12/96; no change of members (4 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Director resigned;new director appointed (2 pages)
18 January 1996	Return made up to 22/12/95; no change of members (4 pages)
18 January 1996	Return made up to 22/12/95; no change of members (4 pages)
15 December 1947	Incorporation (13 pages)
15 December 1947	Incorporation (13 pages)