CLOSOMAT (GREAT BRITAIN) LIMITED

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CLOSOMAT (GREAT BRITAIN) LIMITED

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Key Data

Status

Active

Company No.

00722832

Incorporation date

01/05/1962

Size

Small

Contacts

Registered address

Registered address

Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SDCopy
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Latest events (Record since 12/02/1987)
dot icon27/06/2025
Accounts for a small company made up to 2025-03-31
dot icon23/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon13/09/2024
Termination of appointment of Brian John Hoare as a director on 2024-09-13
dot icon12/09/2024
Appointment of Ms Adele Entwistle as a director on 2024-09-10
dot icon26/07/2024
Accounts for a small company made up to 2024-03-31
dot icon28/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon07/11/2023
Director's details changed for Mr Brian John Hoare on 2023-11-01
dot icon07/11/2023
Director's details changed for Mrs Tracy Ann Worrall on 2023-11-01
dot icon13/10/2023
Accounts for a small company made up to 2023-03-31
dot icon31/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon07/11/2022
Accounts for a small company made up to 2022-03-31
dot icon22/06/2022
Director's details changed for Miss Julia Gail Elizabeth Willan on 2022-06-09
dot icon31/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon19/11/2021
Change of details for Mrs Linda Elizabeth Willan as a person with significant control on 2021-10-20
dot icon28/07/2021
Accounts for a small company made up to 2021-03-31
dot icon24/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon27/07/2020
Accounts for a small company made up to 2020-03-31
dot icon03/07/2020
Appointment of Mr Richard James Willan as a director on 2020-07-01
dot icon03/07/2020
Appointment of Miss Julia Gail Elizabeth Willan as a director on 2020-07-01
dot icon28/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon13/12/2019
Appointment of Mrs Tracy Ann Worrall as a director on 2019-12-01
dot icon28/08/2019
Accounts for a small company made up to 2019-03-31
dot icon29/07/2019
Termination of appointment of Graham Leslie Dronfield as a director on 2019-07-29
dot icon28/06/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon03/10/2018
Resolutions
dot icon10/08/2018
Director's details changed for Mr Graham Leslie Dronfield on 2018-07-30
dot icon27/07/2018
Accounts for a small company made up to 2018-03-31
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
dot icon18/04/2018
Satisfaction of charge 2 in full
dot icon22/02/2018
Appointment of Mrs Linda Elizabeth Willan as a director on 2018-02-14
dot icon21/08/2017
Accounts for a small company made up to 2017-03-31
dot icon24/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon10/03/2017
Director's details changed for Mr Brian John Hoare on 2017-02-27
dot icon10/03/2017
Registered office address changed from 2 Brooklands Road Sale Cheshire M33 3SS to Building 1 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2017-03-10
dot icon11/08/2016
Accounts for a small company made up to 2016-03-31
dot icon21/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon17/11/2015
Termination of appointment of Geoffrey Richardson as a director on 2015-07-29
dot icon17/11/2015
Termination of appointment of Allan Neil Munro as a director on 2015-07-29
dot icon05/08/2015
Accounts for a small company made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon18/11/2014
Accounts for a small company made up to 2014-03-31
dot icon25/07/2014
Appointment of Mr Keith Brian Alderson as a director on 2014-07-14
dot icon02/07/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon02/07/2014
Termination of appointment of Robert Willan as a secretary
dot icon02/07/2014
Termination of appointment of Robert Willan as a director
dot icon16/09/2013
Accounts for a small company made up to 2013-03-31
dot icon12/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-18
dot icon12/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-05-18
dot icon12/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-05-18
dot icon11/07/2013
Appointment of Mr Graham Leslie Dronfield as a director
dot icon11/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon11/07/2013
Termination of appointment of William Montgomery as a director
dot icon11/07/2013
Termination of appointment of Francis Turnbull as a director
dot icon06/08/2012
Accounts for a small company made up to 2012-03-31
dot icon04/07/2012
Director's details changed for Francis John Turnbull on 2012-07-04
dot icon04/07/2012
Director's details changed for Mr Geoffrey Richardson on 2012-07-04
dot icon04/07/2012
Director's details changed for Mr Allan Neil Munro on 2012-07-04
dot icon04/07/2012
Director's details changed for Sir William Fergus Montgomery on 2012-07-04
dot icon04/07/2012
Director's details changed for Mr Brian John Hoare on 2012-07-04
dot icon04/07/2012
Secretary's details changed for Mr Robert Peter Anthony Willan on 2012-07-04
dot icon04/07/2012
Director's details changed for Mr Robert Peter Anthony Willan on 2012-07-04
dot icon24/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon26/08/2011
Accounts for a small company made up to 2011-03-31
dot icon15/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon17/08/2010
Accounts for a small company made up to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr Brian John Hoare on 2010-05-18
dot icon07/06/2010
Director's details changed for Sir William Fergus Montgomery on 2010-05-18
dot icon07/06/2010
Director's details changed for Mr Allan Neil Munro on 2010-05-18
dot icon07/06/2010
Director's details changed for Mr Geoffrey Richardson on 2010-05-18
dot icon11/08/2009
Accounts for a small company made up to 2009-03-31
dot icon14/07/2009
Return made up to 18/05/09; full list of members
dot icon06/08/2008
Accounts for a small company made up to 2008-03-31
dot icon30/07/2008
Appointment terminated director peter maurer
dot icon03/07/2008
Return made up to 18/05/08; full list of members
dot icon23/01/2008
New director appointed
dot icon25/10/2007
New director appointed
dot icon19/10/2007
Declaration of satisfaction of mortgage/charge
dot icon23/07/2007
Accounts for a small company made up to 2007-03-31
dot icon18/06/2007
Return made up to 18/05/07; full list of members
dot icon06/09/2006
Accounts for a small company made up to 2006-03-31
dot icon13/06/2006
Return made up to 18/05/06; full list of members
dot icon31/08/2005
Accounts for a small company made up to 2005-03-31
dot icon17/06/2005
Return made up to 18/05/05; full list of members
dot icon16/06/2005
Particulars of mortgage/charge
dot icon06/09/2004
Accounts for a small company made up to 2004-03-31
dot icon12/08/2004
Return made up to 18/05/04; full list of members
dot icon18/05/2004
Director resigned
dot icon21/08/2003
Return made up to 18/05/03; full list of members
dot icon20/06/2003
Accounts for a small company made up to 2003-03-31
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
dot icon15/06/2002
New director appointed
dot icon12/06/2002
Return made up to 18/05/02; full list of members
dot icon18/01/2002
Secretary resigned;director resigned
dot icon18/01/2002
New secretary appointed
dot icon12/12/2001
Accounts for a small company made up to 2001-03-31
dot icon11/07/2001
Return made up to 18/05/01; full list of members
dot icon22/09/2000
Accounts for a small company made up to 2000-03-31
dot icon09/06/2000
Return made up to 18/05/00; full list of members
dot icon15/10/1999
Accounts for a small company made up to 1999-03-31
dot icon27/05/1999
Return made up to 21/05/99; full list of members
dot icon31/12/1998
Accounts for a small company made up to 1998-03-31
dot icon01/06/1998
Return made up to 26/05/98; no change of members
dot icon31/10/1997
Accounts for a small company made up to 1997-03-31
dot icon24/07/1997
Return made up to 31/05/97; no change of members
dot icon03/10/1996
Accounts for a small company made up to 1996-03-31
dot icon07/07/1996
New director appointed
dot icon07/07/1996
Return made up to 31/05/96; full list of members
dot icon05/02/1996
Accounts for a small company made up to 1995-03-31
dot icon23/06/1995
Return made up to 31/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Accounts for a small company made up to 1994-03-31
dot icon01/07/1994
Return made up to 31/05/94; no change of members
dot icon01/07/1994
Director resigned
dot icon05/08/1993
Accounts for a small company made up to 1993-03-31
dot icon04/06/1993
Return made up to 31/05/93; full list of members
dot icon10/12/1992
Accounts for a small company made up to 1992-03-31
dot icon23/06/1992
Return made up to 31/05/92; no change of members
dot icon10/01/1992
Accounts for a small company made up to 1991-03-31
dot icon15/11/1991
New director appointed
dot icon31/10/1991
Auditor's resignation
dot icon20/06/1991
Return made up to 31/05/91; full list of members
dot icon04/02/1991
Director resigned
dot icon04/02/1991
Director resigned
dot icon22/11/1990
New director appointed
dot icon22/11/1990
Accounts for a small company made up to 1990-03-31
dot icon22/11/1990
Return made up to 31/07/90; full list of members
dot icon11/09/1990
Memorandum and Articles of Association
dot icon11/09/1990
Resolutions
dot icon22/06/1990
Director resigned;new director appointed
dot icon04/05/1990
Particulars of mortgage/charge
dot icon14/03/1990
Div 12/02/90
dot icon14/03/1990
Ad 12/02/90--------- £ si 67900@1
dot icon14/03/1990
Memorandum and Articles of Association
dot icon14/03/1990
Resolutions
dot icon14/03/1990
Resolutions
dot icon14/03/1990
Resolutions
dot icon14/03/1990
£ nc 3000/120000 12/02/90
dot icon01/02/1990
Full accounts made up to 1989-03-31
dot icon18/04/1989
Return made up to 27/03/89; full list of members
dot icon07/04/1989
Full accounts made up to 1988-03-31
dot icon18/04/1988
Full accounts made up to 1987-03-31
dot icon18/04/1988
Return made up to 10/02/88; full list of members
dot icon05/02/1988
Director resigned;new director appointed
dot icon04/03/1987
Return made up to 25/12/86; full list of members
dot icon12/02/1987
Full accounts made up to 1986-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon+42.64 % *

* during past year

Cash in Bank

£2,962,072.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
5.97M
-
0.00
1.63M
-
2022
15
7.00M
-
0.00
2.08M
-
2023
15
7.21M
-
0.00
2.96M
-
2023
15
7.21M
-
0.00
2.96M
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

7.21M £Ascended3.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.96M £Ascended42.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willan, Linda Elizabeth
Director
14/02/2018 - Present
38
Mr Richard James Willan
Director
01/07/2020 - Present
17
Mr Keith Brian Alderson
Director
14/07/2014 - Present
27
Worrall, Tracy Ann
Director
01/12/2019 - Present
4
Hoare, Brian John
Director
01/01/2008 - 13/09/2024
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLOSOMAT (GREAT BRITAIN) LIMITED

CLOSOMAT (GREAT BRITAIN) LIMITED is an(a) Active company incorporated on 01/05/1962 with the registered office located at Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSOMAT (GREAT BRITAIN) LIMITED?

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CLOSOMAT (GREAT BRITAIN) LIMITED is currently Active. It was registered on 01/05/1962 .

Where is CLOSOMAT (GREAT BRITAIN) LIMITED located?

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CLOSOMAT (GREAT BRITAIN) LIMITED is registered at Building 1 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD.

What does CLOSOMAT (GREAT BRITAIN) LIMITED do?

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CLOSOMAT (GREAT BRITAIN) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CLOSOMAT (GREAT BRITAIN) LIMITED have?

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CLOSOMAT (GREAT BRITAIN) LIMITED had 15 employees in 2023.

What is the latest filing for CLOSOMAT (GREAT BRITAIN) LIMITED?

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The latest filing was on 27/06/2025: Accounts for a small company made up to 2025-03-31.