W.D. Close & Sons Limited
Company Profile
live
MediumW.d. Close & Sons Limited
02031962•Private Limited With Share Capital
Carville Works Hadrian Road, Wallsend, NE286HF
Get Full Access
Incorporated
27/06/1986
Company Age
39 years
Directors
4
Employees
128
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
W.d. Close & Sons Limited (02031962) is a private limited with share capital incorporated on 27/06/1986 (39 years old) and registered in wallsend, NE286HF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Wd close & sons ltd provide a complete service in the supply of fabrications to the oil and gas, sub sea, renewable energy, mod and general engineering industries throughout the uk.based in the north east of england and established in 1983, we are a family owned business that has always strived to o...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 27/06/1986
NE286HF
128 employees
Financial Overview
Total Assets
£8.64M
Liabilities
£2.35M
Net Assets
£6.29M
Turnover
£12.75M
Cash
£1.25M
Key Metrics
128
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Address
Date:23-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Mortgage
Date:19-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-1999
Legacy
Category:Annual Return
Date:11-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-1998
Legacy
Category:Annual Return
Date:31-12-1997
Legacy
Category:Address
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Annual Return
Date:03-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/01/2026
Latest Accounts31/03/2025
Trading Addresses
Carville Works, Hadrian Road, Wallsend, NE286HFRegistered
Related Companies
4
Contact
01912244552
Carville Works Hadrian Road, Wallsend, NE286HF