CLOSEWOOD LIMITED - TOWN QUAY
| Company Profile | Company Filings |
Overview
CLOSEWOOD LIMITED is a Private Limited Company from TOWN QUAY and has the status: Liquidation.
CLOSEWOOD LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
CLOSEWOOD LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
CLOSEWOOD LIMITED - TOWN QUAY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2019 | 31/12/2020 |
Registered Office
OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
CLOSEWOOD AIR CONDITIONING LIMITED (until 03/07/2015)
CLOSEWOOD AIR CONDITIONING LIMITED (until 03/07/2015)
CLOSEWOOD ENVIRONMENTAL SYSTEMS LIMITED (until 22/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2019 | 14/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN BARRY KIRBY | Jun 1967 | British | Director | 2014-09-29 | CURRENT |
| EMMA ANDERTON | Aug 1967 | British | Secretary | 2005-10-17 | CURRENT |
| MR SIMON DAVID ANDERTON | Aug 1958 | British | Director | 1996-05-23 UNTIL 2023-11-23 | RESIGNED |
| JANET ELIZABETH ANDERTON | Dec 1958 | Director | 1998-07-01 UNTIL 2001-02-01 | RESIGNED | |
| MRS EMMA ANDERTON | Aug 1967 | British | Director | 2015-04-01 UNTIL 2023-11-23 | RESIGNED |
| COLIN CHARLES BROWN | British | Secretary | 2004-12-31 UNTIL 2005-07-29 | RESIGNED | |
| JANET ELIZABETH ANDERTON | Dec 1958 | Secretary | 1996-05-23 UNTIL 2001-02-01 | RESIGNED | |
| DANIEL JAMES ANDERTON | Secretary | 2001-06-22 UNTIL 2005-10-17 | RESIGNED | ||
| STARTCO LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-23 | RESIGNED | ||
| NEWCO LIMITED | Corporate Nominee Director | 1996-05-20 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Barry Kirby | 2017-04-06 | 6/1967 | Havant Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Simon David Anderton | 2016-04-06 | 8/1958 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Emma Anderton | 2016-04-06 | 8/1967 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Closewood Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £85,686 Cash £-254,915 equity |
| Closewood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £233,260 Cash £200,754 equity |
| Closewood Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £123,674 Cash £263,641 equity |
| Closewood Limited - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £289,799 Cash £260,231 equity |
| Closewood Limited - Limited company - abbreviated - 11.9 | 2015-11-20 | 31-03-2015 | £138,075 Cash £320,399 equity |
| Closewood Air Conditioning Limited - Limited company - abbreviated - 11.0.0 | 2014-10-30 | 31-03-2014 | £178,530 Cash £242,729 equity |