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Home > England & Wales Companies > CLOSE BROTHERS RAIL LIMITED
Company Information for

CLOSE BROTHERS RAIL LIMITED

DOVEDALE HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB,
Company Registration Number
05090897
Private Limited Company
Active

Company Overview

About Close Brothers Rail Ltd
CLOSE BROTHERS RAIL LIMITED was founded on 2004-04-01 and has its registered office in Wickford. The organisation's status is listed as "Active". Close Brothers Rail 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
Company Name
CLOSE BROTHERS RAIL LIMITED
 
Legal Registered Office
DOVEDALE HOUSE
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
Other companies in SS11
 
Filing Information
Company Number 05090897
Company ID Number 05090897
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674875675  
Last Datalog update: 2025-02-06 01:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE BROTHERS RAIL LIMITED
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Company Officers of CLOSE BROTHERS RAIL LIMITED

Current Directors
Officer Role Date Appointed
KELLY CLOSE
 Company Secretary 2004-04-01
ANTHONY JOHN CLOSE
 Director 2004-04-01
MARTIN CLOSE
 Director 2004-04-01
PAUL DEAN
 Director 2013-07-01
SHANE NIGEL THOMPSON
 Director 2008-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN ANDREW THOMPSON
 Director 2008-07-27 2018-05-04
MICHAEL ARTHUR FAIRCLOUGH
 Director 2008-07-22 2009-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY CLOSE CLOSE HOMES LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
KELLY CLOSE CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Company Secretary 2004-04-01 CURRENT 2004-04-01 Active
ANTHONY JOHN CLOSE CLOSE HOMES LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
ANTHONY JOHN CLOSE CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
MARTIN CLOSE CLOSE HOMES LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARTIN CLOSE CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
PAUL DEAN CLOSE BROTHERS BUILDING & MAINTENANCE LIMITED Director 2013-07-01 CURRENT 2004-04-01 Active

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
2025-01-31Previous accounting period extended from 30/04/24 TO 31/07/24
2024-10-03CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SHANE NIGEL THOMPSON
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN ANDREW THOMPSON
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CLOSE / 05/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE NIGEL THOMPSON / 05/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLOSE / 05/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MARTIN CLOSE / 05/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CLOSE / 05/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN / 05/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW THOMPSON / 05/10/2017
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE NIGEL THOMPSON / 23/09/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW THOMPSON / 23/09/2012
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN / 23/09/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLOSE / 23/09/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CLOSE / 23/09/2015
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR KELLY CLOSE on 2015-09-23
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-03AP01DIRECTOR APPOINTED MR PAUL DEAN
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM CHURCHILL HOUSE SOPWITH CRESCENT, HURRICANE WAY WICKFORD ESSEX SS11 8YU ENGLAND
2013-04-09AR0101/04/13 FULL LIST
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-26AR0101/04/12 FULL LIST
2012-04-26AD02SAIL ADDRESS CHANGED FROM: UNIT 6 BLENHEIM COURT HURRICANE WAY WICKFORD ESSEX SS11 8YT UNITED KINGDOM
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 6, BLENHEIM COURT HURRICANE WAY WICKFORD ESSEX SS11 8YT
2011-04-13AR0101/04/11 FULL LIST
2011-02-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0101/04/10 FULL LIST
2010-04-22AD02SAIL ADDRESS CREATED
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE NIGEL THOMPSON / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW THOMPSON / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLOSE / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLOSE / 01/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FAIRCLOUGH
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED DEAN ANDREW THOMPSON
2008-11-11288aDIRECTOR APPOINTED SHANE NIGEL THOMPSON
2008-11-07288aDIRECTOR APPOINTED MICHAEL ARTHUR FAIRCLOUGH
2008-10-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 01/04/06; CHANGE OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to CLOSE BROTHERS RAIL 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 CLOSE BROTHERS RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-09-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 361,367
Creditors Due Within One Year 2012-05-01 £ 2,004,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLOSE BROTHERS RAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 586,325
Current Assets 2012-05-01 £ 1,564,672
Debtors 2012-05-01 £ 853,175
Fixed Assets 2012-05-01 £ 1,596,441
Shareholder Funds 2012-05-01 £ 794,760
Stocks Inventory 2012-05-01 £ 125,172
Tangible Fixed Assets 2012-05-01 £ 1,596,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOSE BROTHERS RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE BROTHERS RAIL LIMITED
Trademarks
We have not found any records of CLOSE BROTHERS RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE BROTHERS RAIL 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 (42120 - Construction of railways and underground railways) as CLOSE BROTHERS RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CLOSE BROTHERS RAIL LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE & PREMISES Dovedale House Hurricane Way Wickford Essex SS11 8YR 76,5002014-04-01
Basildon Council OFFICES AND PREMISES Sopwith House 2 Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU 47,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE BROTHERS RAIL 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 CLOSE BROTHERS RAIL 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 SS11 8YB