Company number 04899327
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address UNIT 3 THE MALTINGS INDUSTRIAL ESTATE, DONCASTER ROAD, WHITLEY BRIDGE, GOOLE, NORTH HUMBERSIDE, ENGLAND, DN14 0HH
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Miss Janine Alice Anne Close as a director on 1 October 2014; Appointment of Mr Daniel James Kenneth Close as a director on 1 October 2014; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of CLOSE ENGINEERING SERVICES LIMITED are www.closeengineeringservices.co.uk, and www.close-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Pontefract Baghill Rail Station is 5.9 miles; to Selby Rail Station is 7.1 miles; to South Elmsall Rail Station is 8.8 miles; to Moorthorpe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Engineering Services Limited is a Private Limited Company.
The company registration number is 04899327. Close Engineering Services Limited has been working since 15 September 2003.
The present status of the company is Active. The registered address of Close Engineering Services Limited is Unit 3 The Maltings Industrial Estate Doncaster Road Whitley Bridge Goole North Humberside England Dn14 0hh. The company`s financial liabilities are £247.2k. It is £247.2k against last year. The cash in hand is £18.25k. It is £18.25k against last year. And the total assets are £539.18k, which is £539.18k against last year. CLOSE, Neil Kenneth is a Secretary of the company. CLOSE, Daniel James Kenneth is a Director of the company. CLOSE, Janine Alice Anne is a Director of the company. CLOSE, Margaret Anne is a Director of the company. CLOSE, Neil Kenneth is a Director of the company. The company operates in "Manufacture of electricity distribution and control apparatus".
close engineering services Key Finiance
LIABILITIES
£247.2k
CASH
£18.25k
TOTAL ASSETS
£539.18k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil Close
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CLOSE ENGINEERING SERVICES LIMITED Events
01 Feb 2017
Appointment of Miss Janine Alice Anne Close as a director on 1 October 2014
01 Feb 2017
Appointment of Mr Daniel James Kenneth Close as a director on 1 October 2014
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Jul 2016
Registered office address changed from 20 Garth Drive Hambleton Selby North Yorkshire YO8 9QD to Unit 3 the Maltings Industrial Estate, Doncaster Road Whitley Bridge Goole North Humberside DN14 0HH on 8 July 2016
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
12 May 2005
Particulars of mortgage/charge
22 Feb 2005
Total exemption small company accounts made up to 30 September 2004
22 Feb 2005
Ad 30/03/04--------- £ si 99@1
21 Sep 2004
Return made up to 15/09/04; full list of members
15 Sep 2003
Incorporation
24 September 2014
Charge code 0489 9327 0006
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as unit 3, the maltings…
30 June 2014
Charge code 0489 9327 0005
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as unit 3, the maltings…
22 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied
on 4 June 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2006
Mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 first avenue sherburn in elmet…
31 May 2005
All assets debenture
Delivered: 9 June 2005
Status: Satisfied
on 4 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…