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Home > England & Wales Companies > JOHN CLOSE & SON LIMITED
Company Information for

JOHN CLOSE & SON LIMITED

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
00446639
Private Limited Company
Active

Company Overview

About John Close & Son Ltd
JOHN CLOSE & SON LIMITED was founded on 1947-12-15 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". John Close & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN CLOSE & SON LIMITED
 
Legal Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in TD15
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='00446639'
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Company Number 00446639
Company ID Number 00446639
Date formed 1947-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB175892221  
Last Datalog update: 2025-12-05 10:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN CLOSE & SON LIMITED
The accountancy firm based at this address is GWA COSEC LTD
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Company Officers of JOHN CLOSE & SON LIMITED

Current Directors
Officer Role Date Appointed
ROB WILSON CLOSE
 Company Secretary 2005-01-19
PETER WILSON CLOSE
 Director 1990-12-22
ROB WILSON CLOSE
 Director 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND EVELYN CLOSE
 Company Secretary 1990-12-22 2005-01-19
ROSALIND EVELYN CLOSE
 Director 1990-12-22 2005-01-19
MARGARET ELIZABETH CLOSE
 Director 1990-12-22 1996-01-09

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.

DateDocument TypeDocument Description
2025-11-12CONFIRMATION STATEMENT MADE ON 12/11/25, WITH NO UPDATES
2025-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-01-06CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2025-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-12CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-11PSC04Change of details for Mr Rob Wilson Close as a person with significant control on 2021-02-03
2021-02-11CH01Director's details changed for Mr Rob Wilson Close on 2021-02-03
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROB WILSON CLOSE on 2020-10-16
2021-01-05CH01Director's details changed for Mr Rob Wilson Close on 2020-10-16
2021-01-05PSC04Change of details for Mr Rob Wilson Close as a person with significant control on 2020-10-16
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 750
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 1/3 Sandgate Berwick-on-Tweed. TD15 1EW
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 750
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 750
2016-01-07AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 750
2014-12-24AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 750
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0122/12/12 ANNUAL RETURN FULL LIST
2012-02-01AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0122/12/10 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29CH01Director's details changed for Peter Wilson Close on 2010-01-07
2010-01-18AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 22/12/08; full list of members
2008-01-23AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-14363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-02-11288cDIRECTOR'S PARTICULARS CHANGED
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363aRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-19363aRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-01-19363sRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-27363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-18363sRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-14363sRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-17363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1992-05-07395PARTICULARS OF MORTGAGE/CHARGE
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-15363sRETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1991-03-26363aRETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
1991-02-06AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-31AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-31363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1989-01-16363RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
1989-01-16AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to JOHN CLOSE & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN CLOSE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JOHN CLOSE & SON LIMITED

Intangible Assets
Patents
We have not found any records of JOHN CLOSE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN CLOSE & SON LIMITED
Trademarks
We have not found any records of JOHN CLOSE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN CLOSE & SON 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 (01500 - Mixed farming) as JOHN CLOSE & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN CLOSE & SON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN CLOSE & SON 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 JOHN CLOSE & SON 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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