ANDREW CLOSE LIMITED

Key Data

Status

Active

Company No.

01507322

Incorporation date

11/07/1980

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

06/03/2026

Termination of appointment of Richard James Hogg as a secretary on 2026-03-06

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06/03/2026

Termination of appointment of Richard James Hogg as a director on 2026-03-06

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03/03/2026

Appointment of Mr Atul Pancholi as a director on 2026-03-02

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03/03/2026

Appointment of Mr Atul Pancholi as a secretary on 2026-03-02

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03/03/2026

Registered office address changed from 9 Chevely Close Coopersale Epping CM16 7RL England to 7 Chevely Close Coopersale Epping CM16 7RL on 2026-03-03

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10/12/2025

Termination of appointment of Barbara Lane as a director on 2025-12-08

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10/12/2025

Confirmation statement made on 2025-12-08 with updates

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21/09/2025

Accounts for a dormant company made up to 2024-12-31

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08/12/2024

Confirmation statement made on 2024-12-08 with no updates

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29/07/2024

Accounts for a dormant company made up to 2023-12-31

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27/07/2024

Termination of appointment of Janet Seaton as a secretary on 2024-07-26

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27/07/2024

Termination of appointment of Janet Seaton as a director on 2024-07-26

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27/07/2024

Registered office address changed from 7 Chevely Close Coopersale Epping Essex CM16 7RL England to 9 Chevely Close Coopersale Epping CM16 7RL on 2024-07-27

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27/07/2024

Appointment of Mr Richard James Hogg as a director on 2024-07-26

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27/07/2024

Appointment of Mr Richard James Hogg as a secretary on 2024-07-26

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11/12/2023

Confirmation statement made on 2023-12-11 with updates

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14/09/2023

Accounts for a dormant company made up to 2022-12-31

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27/12/2022

Confirmation statement made on 2022-12-26 with no updates

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23/08/2022

Accounts for a dormant company made up to 2021-12-31

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26/12/2021

Confirmation statement made on 2021-12-26 with updates

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31/08/2021

Accounts for a dormant company made up to 2020-12-31

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31/12/2020

Confirmation statement made on 2020-12-31 with no updates

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23/11/2020

Accounts for a dormant company made up to 2019-12-31

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10/01/2020

Confirmation statement made on 2019-12-31 with updates

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04/09/2019

Accounts for a dormant company made up to 2018-12-31

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31/12/2018

Confirmation statement made on 2018-12-31 with updates

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30/08/2018

Accounts for a dormant company made up to 2017-12-31

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01/01/2018

Confirmation statement made on 2017-12-31 with no updates

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11/09/2017

Accounts for a dormant company made up to 2016-12-31

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09/01/2017

Confirmation statement made on 2016-12-31 with updates

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22/09/2016

Accounts for a dormant company made up to 2015-12-31

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10/04/2016

Registered office address changed from 9 Chevely Close Coopersale Epping Essex CM16 7RL to 7 Chevely Close Coopersale Epping Essex CM16 7RL on 2016-04-10

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10/04/2016

Appointment of Mrs Janet Seaton as a director on 2016-04-04

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10/04/2016

Appointment of Mrs Barbara Lane as a director on 2016-04-04

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10/04/2016

Termination of appointment of Richard David Phillips as a director on 2016-04-04

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10/04/2016

Termination of appointment of Peter Michael Hogg as a director on 2016-04-04

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10/04/2016

Appointment of Mrs Janet Seaton as a secretary on 2016-04-04

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10/04/2016

Termination of appointment of Peter Michael Hogg as a secretary on 2016-04-04

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04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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28/08/2015

Accounts for a dormant company made up to 2014-12-31

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02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

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02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-31

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/08/2012

Accounts for a dormant company made up to 2011-12-31

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05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

27/08/2011

Accounts for a dormant company made up to 2010-12-31

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04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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06/01/2010

Director's details changed for Mr Peter Michael Hogg on 2010-01-06

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06/01/2010

Director's details changed for Mr Richard Phillips on 2010-01-06

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/01/2009

Return made up to 31/12/08; full list of members

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01/10/2008

Accounts for a dormant company made up to 2007-12-31

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25/07/2008

Director appointed mr richard phillips

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25/07/2008

Appointment terminated director michael lane

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24/07/2008

Appointment terminated director cowsi magol

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24/07/2008

Registered office changed on 24/07/2008 from mrs m lane 6 chevely close coopersale epping essex CM16 7RL

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24/07/2008

Secretary appointed mr peter michael hogg

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24/07/2008

Director appointed mr peter michael hogg

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24/07/2008

Appointment terminated secretary michael lane

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21/01/2008

Return made up to 31/12/07; full list of members

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

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21/01/2007

Return made up to 31/12/06; full list of members

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09/10/2006

Accounts for a dormant company made up to 2005-12-31

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20/01/2006

Return made up to 31/12/05; full list of members

View PDF (13 pages)

13/09/2005

Accounts for a dormant company made up to 2004-12-31

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17/01/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

06/09/2004

Accounts for a dormant company made up to 2003-12-31

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26/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/12/2003

Accounts for a dormant company made up to 2002-12-31

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10/03/2003

Return made up to 31/12/02; full list of members

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30/01/2003

New director appointed

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02/12/2002

Accounts for a dormant company made up to 2001-12-31

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31/01/2002

Return made up to 31/12/01; full list of members

View PDF (13 pages)

09/10/2001

Accounts for a dormant company made up to 2000-12-31

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29/01/2001

Return made up to 31/12/00; full list of members

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12/12/2000

Secretary resigned;director resigned

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12/12/2000

Director resigned

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03/11/2000

Registered office changed on 03/11/00 from: 1 chevely close coopersale epping essex CM16 7RL

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19/04/2000

New secretary appointed;new director appointed

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28/01/2000

Return made up to 31/12/99; full list of members

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28/01/2000

Accounts for a dormant company made up to 1999-12-31

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28/01/1999

Accounts for a dormant company made up to 1998-12-31

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28/01/1999

Return made up to 31/12/98; no change of members

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18/02/1998

New secretary appointed;new director appointed

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18/02/1998

Return made up to 31/12/97; full list of members

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11/02/1998

Accounts for a dormant company made up to 1997-12-31

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09/05/1997

Secretary resigned;director resigned

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09/05/1997

New director appointed

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09/05/1997

Registered office changed on 09/05/97 from: wilson house, 2,chevely close, coopersale, epping, essex.CM16 7RL

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07/01/1997

Accounts for a dormant company made up to 1996-12-31

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07/01/1997

Return made up to 31/12/96; full list of members

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08/01/1996

Accounts for a dormant company made up to 1995-12-31

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08/01/1996

Return made up to 31/12/95; change of members

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08/01/1996

New secretary appointed

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05/06/1995

Secretary resigned

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05/06/1995

New director appointed

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05/06/1995

Accounts for a dormant company made up to 1994-12-31

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20/12/1994

Return made up to 31/12/94; full list of members

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17/10/1994

Director resigned

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07/10/1994

Accounts for a dormant company made up to 1993-12-31

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24/12/1993

Return made up to 31/12/93; no change of members

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14/09/1993

Accounts for a dormant company made up to 1992-12-31

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17/12/1992

Return made up to 31/12/92; full list of members

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13/11/1992

Accounts for a dormant company made up to 1991-12-31

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08/01/1992

Return made up to 31/12/91; full list of members

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22/10/1991

Accounts for a dormant company made up to 1990-12-31

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19/07/1991

New director appointed

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16/01/1991

Return made up to 31/12/90; no change of members

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25/01/1990

Accounts for a dormant company made up to 1989-12-31

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25/01/1990

Return made up to 31/12/89; no change of members

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20/02/1989

Accounting reference date shortened from 31/03 to 31/12

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25/01/1989

Accounts for a dormant company made up to 1988-12-31

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25/01/1989

Return made up to 31/12/88; full list of members

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25/10/1988

Accounts for a dormant company made up to 1988-03-31

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25/10/1988

Accounts for a dormant company made up to 1987-03-31

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25/10/1988

Resolutions

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10/10/1988

Nc inc already adjusted

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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05/10/1988

New director appointed

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05/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1988

Return made up to 31/12/87; full list of members

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05/10/1988

Registered office changed on 05/10/88 from: 239/241 cranbrook road ilford essex IG1 4TD

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16/04/1987

Return made up to 31/12/85; full list of members

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16/04/1987

Return made up to 31/12/86; full list of members

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09/03/1987

Full accounts made up to 1986-03-31

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09/03/1987

Full accounts made up to 1985-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
110.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewer, Jonathan Martin	Secretary	13/03/1997 - 01/02/2000	-
Magol, Cowsi	Director	05/04/2002 - 11/07/2008	6
Magol, Cowsi	Director	01/06/1995 - 01/02/2000	6
Hogg, Peter Michael	Director	11/07/2008 - 04/04/2016	-
Hewer, Jonathan Martin	Director	14/03/1997 - 01/02/2000	-

Persons with Significant Control

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Description

About ANDREW CLOSE LIMITED

ANDREW CLOSE LIMITED is an(a) Active company incorporated on 11/07/1980 with the registered office located at 7 Chevely Close, Coopersale, Epping CM16 7RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW CLOSE LIMITED?

ANDREW CLOSE LIMITED is currently Active. It was registered on 11/07/1980 .

Where is ANDREW CLOSE LIMITED located?

ANDREW CLOSE LIMITED is registered at 7 Chevely Close, Coopersale, Epping CM16 7RL.

What does ANDREW CLOSE LIMITED do?

ANDREW CLOSE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ANDREW CLOSE LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Richard James Hogg as a secretary on 2026-03-06.