CLOSE MOTOR COMPANY LIMITED

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CLOSE MOTOR COMPANY LIMITED

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Key Data

Status

Active

Company No.

03823504

Incorporation date

11/08/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

7/11 High Street, Corby, Northamptonshire NN17 1UXCopy
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Latest events (Record since 11/08/1999)
dot icon16/09/2025
Cessation of Simon Close as a person with significant control on 2024-09-23
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with updates
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/07/2025
Purchase of own shares.
dot icon23/09/2024
Director's details changed for Mr Simon Close on 2024-09-18
dot icon23/09/2024
Notification of Simon Close as a person with significant control on 2024-08-05
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/08/2024
Cessation of Robert & Jane Close 2012 Family Settlement as a person with significant control on 2024-08-06
dot icon05/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon05/04/2024
Registration of charge 038235040005, created on 2024-03-26
dot icon01/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon09/08/2022
Confirmation statement made on 2022-08-03 with updates
dot icon02/08/2022
Change of details for Robert & Jane Close 2012 Family Settlement as a person with significant control on 2022-08-02
dot icon24/05/2022
Director's details changed for Mr Gareth James Hills on 2022-05-24
dot icon23/05/2022
Appointment of Mr Gareth James Hills as a director on 2022-05-23
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/09/2021
Confirmation statement made on 2021-08-03 with updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/10/2020
Statement of capital following an allotment of shares on 2019-12-11
dot icon07/10/2020
Statement of capital following an allotment of shares on 2019-12-11
dot icon19/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/08/2019
Confirmation statement made on 2019-08-11 with updates
dot icon12/07/2019
Registration of charge 038235040004, created on 2019-07-05
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/09/2018
Confirmation statement made on 2018-08-11 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/08/2017
Confirmation statement made on 2017-08-11 with no updates
dot icon11/10/2016
Appointment of Mr Craig Andrew Close as a director on 2016-10-08
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/08/2016
Confirmation statement made on 2016-08-11 with updates
dot icon03/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon18/01/2013
Certificate of change of name
dot icon18/01/2013
Change of name notice
dot icon26/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/09/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon07/09/2012
Register(s) moved to registered inspection location
dot icon06/09/2012
Register inspection address has been changed
dot icon03/09/2012
Statement of capital following an allotment of shares on 2012-09-03
dot icon23/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon23/02/2012
Appointment of Mr Simon Close as a director
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon11/01/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
dot icon22/09/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon22/09/2010
Director's details changed for Jane Close on 2010-08-11
dot icon27/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon07/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/09/2009
Return made up to 11/08/09; full list of members
dot icon08/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon11/08/2008
Return made up to 11/08/08; full list of members
dot icon04/08/2008
Director and secretary's change of particulars / jane close / 01/05/2008
dot icon04/08/2008
Director's change of particulars / robert close / 01/05/2008
dot icon27/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon13/08/2007
Return made up to 11/08/07; full list of members
dot icon01/09/2006
Return made up to 11/08/06; full list of members
dot icon29/06/2006
Particulars of mortgage/charge
dot icon21/06/2006
Declaration of satisfaction of mortgage/charge
dot icon19/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon14/09/2005
Return made up to 11/08/05; full list of members
dot icon07/07/2005
Particulars of mortgage/charge
dot icon06/06/2005
Nc inc already adjusted 16/05/05
dot icon06/06/2005
Resolutions
dot icon19/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon19/08/2004
Return made up to 11/08/04; full list of members
dot icon01/04/2004
Accounts for a small company made up to 2003-11-30
dot icon06/01/2004
Accounts for a small company made up to 2002-11-30
dot icon31/10/2003
Return made up to 11/08/03; full list of members
dot icon06/02/2003
Accounts for a small company made up to 2001-11-30
dot icon23/01/2003
Ad 20/12/02--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon20/08/2002
Return made up to 11/08/02; full list of members
dot icon10/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon30/08/2001
Return made up to 11/08/01; full list of members
dot icon16/08/2000
Return made up to 11/08/00; full list of members
dot icon15/08/2000
Accounting reference date extended from 31/08/00 to 30/11/00
dot icon03/07/2000
Registered office changed on 03/07/00 from: collyweston garage duddington road, collyweston stamford lincolnshire PE9 3PN
dot icon13/04/2000
New director appointed
dot icon11/04/2000
Ad 28/03/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon10/12/1999
Particulars of mortgage/charge
dot icon24/09/1999
Registered office changed on 24/09/99 from: 22 saint georges street stamford lincolnshire PE9 2BU
dot icon03/09/1999
New director appointed
dot icon03/09/1999
New secretary appointed
dot icon03/09/1999
Secretary resigned
dot icon03/09/1999
Director resigned
dot icon11/08/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

26
2022
change arrow icon+3.96 % *

* during past year

Cash in Bank

£277,923.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
720.02K
-
0.00
267.33K
-
2022
26
715.50K
-
0.00
277.92K
-
2022
26
715.50K
-
0.00
277.92K
-

Employees

2022

Employees

26 Ascended8 % *

Net Assets(GBP)

715.50K £Descended-0.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

277.92K £Ascended3.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOSE MOTOR COMPANY LIMITED

CLOSE MOTOR COMPANY LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at 7/11 High Street, Corby, Northamptonshire NN17 1UX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE MOTOR COMPANY LIMITED?

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CLOSE MOTOR COMPANY LIMITED is currently Active. It was registered on 11/08/1999 .

Where is CLOSE MOTOR COMPANY LIMITED located?

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CLOSE MOTOR COMPANY LIMITED is registered at 7/11 High Street, Corby, Northamptonshire NN17 1UX.

What does CLOSE MOTOR COMPANY LIMITED do?

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CLOSE MOTOR COMPANY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does CLOSE MOTOR COMPANY LIMITED have?

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CLOSE MOTOR COMPANY LIMITED had 26 employees in 2022.

What is the latest filing for CLOSE MOTOR COMPANY LIMITED?

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The latest filing was on 16/09/2025: Cessation of Simon Close as a person with significant control on 2024-09-23.