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Home > England & Wales Companies > W.D. CLOSE & SONS LIMITED
Company Information for

W.D. CLOSE & SONS LIMITED

Carville Works, Hadrian Road, Wallsend, NE28 6HF,
Company Registration Number
02031962
Private Limited Company
Active

Company Overview

About W.d. Close & Sons Ltd
W.D. CLOSE & SONS LIMITED was founded on 1986-06-27 and has its registered office in Wallsend. The organisation's status is listed as "Active". W.d. Close & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W.D. CLOSE & SONS LIMITED
 
Legal Registered Office
Carville Works
Hadrian Road
Wallsend
NE28 6HF
Other companies in NE6
 
Filing Information
Company Number 02031962
Company ID Number 02031962
Date formed 1986-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts FULL
Last Datalog update: 2025-01-06 11:39:12
Primary Source:Companies House
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Company Officers of W.D. CLOSE & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANN HELEN CLOSE
 Company Secretary 1991-12-31
ANN HELEN CLOSE
 Director 1991-12-31
CHRISTOPHER PAUL CLOSE
 Director 2016-07-08
DEAN WILLIAM CLOSE
 Director 2005-03-22
WILLIAM DIXON CLOSE
 Director 1991-12-31
KELLY CHRISTOPHER SCOTT
 Director 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE SINGLETON
 Director 1989-09-01 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN HELEN CLOSE J G TURNBULL LIMITED Company Secretary 1992-01-16 CURRENT 1989-01-16 Liquidation
ANN HELEN CLOSE J G TURNBULL LIMITED Director 1992-01-16 CURRENT 1989-01-16 Liquidation
DEAN WILLIAM CLOSE JUPITER OFFSHORE SERVICES LIMITED Director 2012-11-13 CURRENT 2011-04-08 Liquidation
DEAN WILLIAM CLOSE AAP METAL FABRICATION SERVICES LTD Director 2009-07-03 CURRENT 2009-04-16 Active
DEAN WILLIAM CLOSE J G TURNBULL LIMITED Director 1998-04-06 CURRENT 1989-01-16 Liquidation
WILLIAM DIXON CLOSE JUPITER OFFSHORE SERVICES LIMITED Director 2012-11-13 CURRENT 2011-04-08 Liquidation
WILLIAM DIXON CLOSE AAP METAL FABRICATION SERVICES LTD Director 2009-07-03 CURRENT 2009-04-16 Active
WILLIAM DIXON CLOSE J G TURNBULL LIMITED Director 1992-01-16 CURRENT 1989-01-16 Liquidation
KELLY CHRISTOPHER SCOTT QUADRANT LEISURE COMMUNITY INTEREST COMPANY Director 2013-11-22 CURRENT 2013-11-22 Active
KELLY CHRISTOPHER SCOTT ELITE ACADEMY FOOTBALL LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-02-24

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
2025-01-06CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-12APPOINTMENT TERMINATED, DIRECTOR KELLY CHRISTOPHER SCOTT
2024-03-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-08-14Notification of Shelford Holdings Ltd as a person with significant control on 2019-05-21
2023-08-14CESSATION OF ANN HELEN CLOSE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14CESSATION OF WILLIAM DIXON CLOSE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14CESSATION OF KELLY CHRISTOPHER SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14CESSATION OF CHRISTOPHER PAUL CLOSE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-04CESSATION OF DEAN WILLIAM CLOSE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-04PSC07CESSATION OF DEAN WILLIAM CLOSE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-28FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Units 14-16 Valentia Avenue Walkergate Newcastle upon Tyne NE6 4QR
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAM CLOSE
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-08PSC04Change of details for Mrs Ann Helen Close as a person with significant control on 2019-12-17
2020-12-08CH01Director's details changed for Mrs Ann Helen Close on 2019-12-18
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-05-23PSC04Change of details for Mrs Ann Helen Close as a person with significant control on 2019-05-21
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY CHRISTOPHER SCOTT
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WILLIAM CLOSE
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL CLOSE
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-22AP01DIRECTOR APPOINTED CHRISTOPHER PAUL CLOSE
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2012-12-14AR0109/12/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0109/12/10 ANNUAL RETURN FULL LIST
2010-01-04AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH03SECRETARY'S DETAILS CHNAGED FOR ANN HELEN CLOSE on 2010-01-04
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIXON CLOSE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY SCOTT / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAM CLOSE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN HELEN CLOSE / 04/01/2010
2009-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-18363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN CLOSE / 30/11/2008
2008-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-18363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-20363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: QUARRYFIELD ROAD GATESHEAD TYNE & WEAR NE8 3BE
2004-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-18363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-12-24363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-06288bDIRECTOR RESIGNED
2000-01-18363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-12-11363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-12-31363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 7 ARMSTRONG HOUSE ARMSTRONG DISTRICT 2 WASHINGTON TYNE & WEAR NE37 1PR
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/95
1995-03-03363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-02363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-03-10288NEW DIRECTOR APPOINTED
1994-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-06-23123£ NC 100/10000 18/05/93
1993-06-2388(2)RAD 18/05/93--------- £ SI 9900@1=9900 £ IC 100/10000
1993-05-12395PARTICULARS OF MORTGAGE/CHARGE
1993-01-19363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1987-03-24Gazettable document
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.D. CLOSE & SONS 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 W.D. CLOSE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-05-04 Satisfied THE CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1990-08-07 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
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 W.D. CLOSE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of W.D. CLOSE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.D. CLOSE & SONS LIMITED
Trademarks
We have not found any records of W.D. CLOSE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.D. CLOSE & SONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as W.D. CLOSE & SONS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where W.D. CLOSE & SONS 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 W.D. CLOSE & SONS 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 W.D. CLOSE & SONS 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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    Other companies at postcode NE28 6HF