| Company Name | Closecourtt Limited |
|---|---|
| Director | Geoffrey Clifford Davison |
| Company Status | Active |
| Company Number | 01987261 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1986(38 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Geoffrey Clifford Davison |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Broadway West Leigh On Sea Essex SS9 2BX |
| Secretary Name | Bonita Ashley Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(12 years, 4 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Secretary |
| Correspondence Address | 57 Broadway West Leigh On Sea Essex SS9 2BX |
| Director Name | Derek Stephen Gaisford |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 May 1998) |
| Role | Company Director |
| Correspondence Address | 29 Martingale Thundersley Benfleet Essex SS7 3DP |
| Secretary Name | Mr Geoffrey Clifford Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ridgeway Gardens Westcliff On Sea Essex SS0 8NY |
Contact
| Website | renallsjawallers.co.uk |
|---|
Location
| Registered Address | 57 Broadway West Leigh On Sea Essex SS9 2BX |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bonita Ashley Davison 50.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Clifford Davison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,391,999 |
| Cash | £591 |
| Current Liabilities | £29,654 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Charges
| 9 May 1990 | Delivered on: 17 May 1990 Satisfied on: 7 October 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied |
|---|
Filing History
| 11 March 2024 | Confirmation statement made on 10 March 2024 with updates (3 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 15 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 21 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 13 August 2021 | Change of details for Mrs Bonita Ashley Davison as a person with significant control on 31 July 2021 (2 pages) |
| 13 August 2021 | Change of details for Mr Geoffrey Clifford Davison as a person with significant control on 31 July 2021 (2 pages) |
| 13 August 2021 | Secretary's details changed for Bonita Ashley Davison on 31 July 2021 (1 page) |
| 13 August 2021 | Director's details changed for Geoffrey Clifford Davison on 31 July 2021 (2 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 5 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 4 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 23 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 March 2010 | Director's details changed for Geoffrey Clifford Davison on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Geoffrey Clifford Davison on 16 March 2010 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 March 2009 | Return made up to 10/03/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 10/03/08; full list of members (3 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 April 2008 | Return made up to 10/03/07; full list of members (3 pages) |
| 21 April 2008 | Return made up to 10/03/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 April 2007 | Return made up to 10/03/06; full list of members (6 pages) |
| 18 April 2007 | Return made up to 10/03/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 June 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 September 2004 | Return made up to 10/03/00; full list of members (5 pages) |
| 15 September 2004 | Return made up to 10/03/97; full list of members; amend (5 pages) |
| 15 September 2004 | Ad 31/03/99--------- £ si 1@1 (2 pages) |
| 15 September 2004 | Return made up to 10/03/99; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/02; full list of members; amend (5 pages) |
| 15 September 2004 | Ad 31/03/99--------- £ si 1@1 (2 pages) |
| 15 September 2004 | Return made up to 10/03/00; full list of members (5 pages) |
| 15 September 2004 | Return made up to 10/03/96; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/02; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/98; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/95; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/98; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/99; full list of members; amend (5 pages) |
| 15 September 2004 | £ sr 1@1 31/03/99 (2 pages) |
| 15 September 2004 | Return made up to 10/03/96; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/97; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/03; full list of members; amend (5 pages) |
| 15 September 2004 | £ sr 1@1 31/03/99 (2 pages) |
| 15 September 2004 | Return made up to 10/03/04; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/01; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/95; full list of members; amend (5 pages) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Return made up to 10/03/03; full list of members; amend (5 pages) |
| 15 September 2004 | Return made up to 10/03/01; full list of members; amend (5 pages) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Return made up to 10/03/04; full list of members; amend (5 pages) |
| 5 May 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 5 May 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 7 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 24 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 24 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 20 September 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 21 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 9 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 21 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 26 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 9 broadway north high road pitsea essex (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 9 broadway north high road pitsea essex (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 14 May 1998 | Return made up to 10/03/98; no change of members (2 pages) |
| 14 May 1998 | Return made up to 10/03/98; no change of members (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 19 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 19 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 16 April 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 31 May 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 20 April 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 3 August 1994 | Accounts for a small company made up to 30 September 1993 (12 pages) |
| 3 August 1994 | Accounts for a small company made up to 30 September 1993 (12 pages) |
| 11 May 1994 | Return made up to 10/03/94; no change of members (4 pages) |
| 11 May 1994 | Return made up to 10/03/94; no change of members (4 pages) |
| 31 March 1993 | Return made up to 10/03/93; full list of members (5 pages) |
| 31 March 1993 | Return made up to 10/03/93; full list of members (5 pages) |
| 26 January 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 26 January 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 12 May 1992 | Return made up to 10/03/92; no change of members
|
| 12 May 1992 | Return made up to 10/03/92; no change of members
|
| 6 February 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 6 February 1992 | Full accounts made up to 30 September 1991 (13 pages) |
| 16 December 1991 | Full accounts made up to 30 September 1990 (12 pages) |
| 16 December 1991 | Full accounts made up to 30 September 1990 (12 pages) |
| 1 October 1991 | Return made up to 10/03/91; full list of members (8 pages) |
| 1 October 1991 | Return made up to 10/03/91; full list of members (8 pages) |
| 24 April 1991 | Return made up to 10/03/90; no change of members (6 pages) |
| 24 April 1991 | Return made up to 10/03/90; no change of members (6 pages) |
| 17 May 1990 | Particulars of mortgage/charge (3 pages) |
| 17 May 1990 | Particulars of mortgage/charge (3 pages) |
| 6 April 1990 | Accounts for a small company made up to 31 March 1989 (3 pages) |
| 6 April 1990 | Accounts for a small company made up to 31 March 1989 (3 pages) |
| 26 April 1989 | Return made up to 10/03/89; full list of members (7 pages) |
| 26 April 1989 | Return made up to 10/03/89; full list of members (7 pages) |
| 14 March 1989 | Full accounts made up to 31 March 1988 (9 pages) |
| 14 March 1989 | Full accounts made up to 31 March 1988 (9 pages) |
| 8 March 1989 | Return made up to 25/02/88; full list of members (7 pages) |
| 8 March 1989 | Return made up to 25/02/88; full list of members (7 pages) |
| 3 March 1988 | Full accounts made up to 31 March 1987 (10 pages) |
| 3 March 1988 | Full accounts made up to 31 March 1987 (10 pages) |
| 13 October 1987 | Return made up to 06/07/87; full list of members (4 pages) |
| 13 October 1987 | Return made up to 06/07/87; full list of members (4 pages) |
| 7 February 1986 | Incorporation (15 pages) |
| 7 February 1986 | Incorporation (15 pages) |