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- CLOCKWORK COMPONENTS LIMITED
CLOCKWORK COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
CLOCKWORK COMPONENTS LIMITED
COMPANY NUMBER
05073827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
15/03/2004
(20 years and 4 months old)
WEBSITE
www.clockworkcomponents.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/03/2004
23/09/2004
RUBYMOUNTAIN LIMITED
Previous Names
15/03/2004 23/09/2004 RUBYMOUNTAIN LIMITED
OXFORDSHIRE
OX29 0YN
Telephone: 01993775767
TPS: No
Unit 6
Network Point
Range Road
Witney, Oxfordshire
OX29 0YN
Telephone: 775767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/03/2024 | Confirmation Statement (CS01) |
|
other |
12/03/2024 | Annual Accounts. (AA) |
|
accounts |
31/03/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOCKWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLOCKWORK COMPONENTS LIMITED | Active - Accounts Filed | View Report |
MOTIONMEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLOCKWORK COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOCKWORK COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOCKWORK COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/03/2004 - Present (20 years and 4 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Director: 22/07/2008 - Present (16years) Secretary: 26/04/2006 - Present (18 years and 2 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 3 |
View Report |
22/07/2008 - Present (16years) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/03/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
15/03/2004 - Present (20 years and 4 months) 15/03/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1268 Past: 69115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/03/2024 | Confirmation Statement (CS01) |
|
other |
12/03/2024 | Annual Accounts. (AA) |
|
accounts |
31/03/2023 | Annual Accounts. (AA) |
|
accounts |
16/03/2023 | Confirmation Statement (CS01) |
|
other |
01/04/2022 | Annual Accounts. (AA) |
|
accounts |
29/03/2022 | Confirmation Statement (CS01) |
|
other |
29/06/2021 | Annual Accounts. (AA) |
|
accounts |
18/03/2021 | Confirmation Statement (CS01) |
|
other |
26/03/2020 | Annual Accounts. (AA) |
|
accounts |
17/03/2020 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Annual Accounts. (AA) |
|
accounts |
15/03/2019 | Confirmation Statement (CS01) |
|
other |
26/03/2018 | Annual Accounts. (AA) |
|
accounts |
23/03/2018 | Confirmation Statement (CS01) |
|
other |
29/03/2017 | Annual Accounts. (AA) |
|
accounts |
29/03/2017 | Confirmation Statement (CS01) |
|
other |
07/04/2016 | Annual Accounts. (AA) |
|
accounts |
16/03/2016 | Annual Return (AR01) |
|
returns |
31/03/2015 | Annual Accounts. (AA) |
|
accounts |
30/03/2015 | Annual Return (AR01) |
|
returns |
30/03/2015 | Change of director’s details (CH01) |
|
officers |
01/04/2014 | Annual Return (AR01) |
|
returns |
27/03/2014 | Annual Accounts. (AA) |
|
accounts |
05/04/2013 | Annual Accounts. (AA) |
|
accounts |
28/03/2013 | Annual Return (AR01) |
|
returns |
15/01/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/04/2012 | Annual Return (AR01) |
|
returns |
27/03/2012 | Annual Accounts. (AA) |
|
accounts |
04/04/2011 | Annual Accounts. (AA) |
|
accounts |
25/03/2011 | Annual Return (AR01) |
|
returns |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Change of director’s details (CH01) |
|
officers |
12/04/2010 | Annual Return (AR01) |
|
returns |
31/03/2010 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
03/04/2009 | Annual Return. (363A) |
|
returns |
01/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2008 | Annual Return. (363A) |
|
returns |
19/02/2008 | Annual Accounts. (AA) |
|
accounts |
09/05/2007 | Annual Accounts. (AA) |
|
accounts |
16/03/2007 | Annual Return. (363A) |
|
returns |
08/11/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2006 | Annual Accounts. (AA) |
|
accounts |
11/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/03/2006 | Annual Return. (363A) |
|
returns |
01/12/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/05/2005 | Annual Return. (363S) |
|
returns |
23/09/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
18/05/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/05/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/05/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
23/03/2004 | No description (RESOLUTIONS) |
|
other |
15/03/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOCKWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CLOCKWORK COMPONENTS LIMITED | Active - Accounts Filed | View Report |
MOTIONMEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 01/04/2017 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
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