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CLOCKWORK COMPONENTS LIMITED

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CLOCKWORK COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

05073827

Incorporation date

15/03/2004

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Network Point, Range Road, Witney, Oxfordshire OX29 0YNCopy
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Latest events (Record since 15/03/2004)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (14 pages)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon05/07/2025
Cessation of Richard Durell Viney as a person with significant control on 2023-05-02
View PDF (1 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (12 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (8 pages)
dot icon29/03/2017
Accounts for a small company made up to 2016-06-30
View PDF (9 pages)
dot icon07/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (8 pages)
dot icon16/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon30/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2015
Director's details changed for Oliver Charles Richard Tattersall on 2014-11-14
View PDF (2 pages)
dot icon01/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (7 pages)
dot icon05/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (7 pages)
dot icon28/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2012
Accounts for a small company made up to 2011-06-30
View PDF (7 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon25/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for Oliver Charles Richard Tattersall on 2010-03-15
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Christopher Mark Plews on 2010-03-15
View PDF (2 pages)
dot icon31/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (7 pages)
dot icon06/05/2009
Accounts for a small company made up to 2008-06-30
View PDF (7 pages)
dot icon03/04/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Director appointed oliver charles richard tattersall
View PDF (1 pages)
dot icon01/08/2008
Director appointed christoher mark plews
View PDF (1 pages)
dot icon19/03/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon19/02/2008
Accounts for a small company made up to 2007-06-30
View PDF (6 pages)
dot icon09/05/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon16/03/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/06/2006
New secretary appointed
View PDF (2 pages)
dot icon12/05/2006
Accounts for a small company made up to 2005-06-30
View PDF (6 pages)
dot icon11/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon31/03/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon31/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/12/2005
Registered office changed on 01/12/05 from: sterling house 19-23 high street kidlington oxfordshire OX5 2DH
View PDF (1 pages)
dot icon12/05/2005
Return made up to 15/03/05; full list of members
View PDF (7 pages)
dot icon23/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2004
Registered office changed on 18/05/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon18/05/2004
Secretary resigned
View PDF (1 pages)
dot icon18/05/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Accounting reference date extended from 31/03/05 to 30/06/05
View PDF (1 pages)
dot icon17/05/2004
Ad 23/03/04--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (0 pages)
dot icon23/03/2004
Resolutions
View PDF (10 pages)
dot icon15/03/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

28
2023
change arrow icon-54.67 % *

* during past year

Cash in Bank

£47,747.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
342.88K
-
0.00
82.93K
-
2022
28
767.64K
-
0.00
105.32K
-
2023
28
741.39K
-
0.00
47.75K
-
2023
28
741.39K
-
0.00
47.75K
-

Employees

2023

Employees

28 Ascended0 % *

Net Assets(GBP)

741.39K £Descended-3.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.75K £Descended-54.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/03/2004 - 15/03/2004
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/03/2004 - 15/03/2004
16486
Plews, Christopher Mark
Secretary
25/04/2006 - Present
3
Mr James Justin Viney
Director
16/03/2004 - Present
4
Loosemore, Robert William
Director
15/03/2004 - 25/04/2006
34

Persons with Significant Control

5
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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 CLOCKWORK COMPONENTS LIMITED

CLOCKWORK COMPONENTS LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at Unit 6 Network Point, Range Road, Witney, Oxfordshire OX29 0YN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK COMPONENTS LIMITED?

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CLOCKWORK COMPONENTS LIMITED is currently Active. It was registered on 15/03/2004 .

Where is CLOCKWORK COMPONENTS LIMITED located?

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CLOCKWORK COMPONENTS LIMITED is registered at Unit 6 Network Point, Range Road, Witney, Oxfordshire OX29 0YN.

What does CLOCKWORK COMPONENTS LIMITED do?

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CLOCKWORK COMPONENTS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does CLOCKWORK COMPONENTS LIMITED have?

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CLOCKWORK COMPONENTS LIMITED had 28 employees in 2023.

What is the latest filing for CLOCKWORK COMPONENTS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.