CLOCKAUDIO LIMITED

Key Data

Status

Active

Company No.

02887276

Incorporation date

13/01/1994

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

09/02/2026

Director's details changed for Christine Hallington on 2025-09-09

View PDF (2 pages)

07/02/2026

Change of details for Mrs Christine Hallington as a person with significant control on 2025-09-09

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

22/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

05/06/2024

Cessation of James Anthony Hallington as a person with significant control on 2024-02-20

View PDF (1 pages)

28/02/2024

Termination of appointment of James Anthony Hallington as a director on 2024-02-20

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

18/01/2023

Director's details changed for Mr Mark Douglas Powell on 2023-01-17

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

18/10/2022

Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Unit C Wellington Gate Silverthorne Way Waterlooville Hampshire PO7 7XY on 2022-10-18

View PDF (1 pages)

09/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

17/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (5 pages)

04/02/2021

Director's details changed for Mr Mark Douglas Powell on 2021-01-14

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

03/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

01/04/2019

Appointment of Mr Mark Douglas Powell as a director on 2019-04-01

View PDF (2 pages)

07/02/2019

Notification of James Anthony Hallington as a person with significant control on 2019-01-15

View PDF (2 pages)

07/02/2019

Notification of Christine Hallington as a person with significant control on 2019-01-15

View PDF (2 pages)

06/02/2019

Withdrawal of a person with significant control statement on 2019-02-06

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

17/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

09/10/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

15/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

15/01/2018

Cessation of Christine Hallington as a person with significant control on 2017-12-01

View PDF (1 pages)

15/01/2018

Cessation of James Anthony Hallington as a person with significant control on 2017-12-01

View PDF (1 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

09/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

19/05/2016

Director's details changed for Christine Hallington on 2016-02-01

View PDF (2 pages)

19/05/2016

Director's details changed for James Anthony Hallington on 2016-02-01

View PDF (2 pages)

19/05/2016

Secretary's details changed for Christine Hallington on 2016-02-01

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

04/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

29/01/2014

Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 2014-01-29

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

17/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

25/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

09/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

08/02/2010

Secretary's details changed for Christine Hallington on 2010-01-26

View PDF (2 pages)

08/02/2010

Director's details changed for James Anthony Hallington on 2010-01-26

View PDF (2 pages)

08/02/2010

Director's details changed for Christine Hallington on 2010-01-26

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

02/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

19/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

12/02/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/07/2007

Registered office changed on 12/07/07 from: 9 heathfield road bushey herts WD23 2LH

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

02/05/2007

Ad 26/04/07-26/04/07 £ si [email protected]=500 £ ic 10000/10500

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (15 pages)

27/02/2007

Ad 08/02/07--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (3 pages)

27/02/2007

Nc inc already adjusted 08/02/07

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (1 pages)

12/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/09/2006

Nc inc already adjusted 08/09/06

View PDF (2 pages)

15/09/2006

Resolutions

View PDF (0 pages)

15/09/2006

Resolutions

View PDF (1 pages)

06/03/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

21/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

23/12/2003

Amended accounts made up to 2003-03-31

View PDF (9 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

10/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

26/09/2002

Memorandum and Articles of Association

View PDF (15 pages)

27/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/08/2002

Certificate of change of name

View PDF (2 pages)

22/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

03/11/1999

New director appointed

View PDF (2 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

11/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

25/09/1996

Ad 31/03/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

£ nc 1000/2000 31/03/96

View PDF (1 pages)

12/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

23/01/1996

Director resigned;new director appointed

View PDF (2 pages)

23/10/1995

Return made up to 13/01/95; full list of members

View PDF (8 pages)

06/10/1995

Registered office changed on 06/10/95 from: 187 tottenham court road london W1P 0HB

View PDF (1 pages)

08/08/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

07/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

01/08/1995

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

04/07/1995

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/02/1994

Director resigned;new director appointed

View PDF (0 pages)

07/02/1994

Secretary resigned;new secretary appointed

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07/02/1994

Registered office changed on 07/02/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

13/01/1994

Incorporation

View PDF (9 pages)

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

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
24
15.92M
-
0.00
11.98M
-

2022
22
16.74M
-
0.00
12.35M
-

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
Hallington, Christine	Director	01/03/1999 - Present	-
Hallington, James Anthony	Director	02/01/1996 - 20/02/2024	-
Powell, Mark Douglas	Director	01/04/2019 - Present	-

Persons with Significant Control

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

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Description

About CLOCKAUDIO LIMITED

CLOCKAUDIO LIMITED is an(a) Active company incorporated on 13/01/1994 with the registered office located at Unit C Wellington Gate, Silverthorne Way, Waterlooville, Hampshire PO7 7XY. 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 CLOCKAUDIO LIMITED?

CLOCKAUDIO LIMITED is currently Active. It was registered on 13/01/1994 .

Where is CLOCKAUDIO LIMITED located?

CLOCKAUDIO LIMITED is registered at Unit C Wellington Gate, Silverthorne Way, Waterlooville, Hampshire PO7 7XY.

What does CLOCKAUDIO LIMITED do?

CLOCKAUDIO LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CLOCKAUDIO LIMITED?

The latest filing was on 09/02/2026: Director's details changed for Christine Hallington on 2025-09-09.