CLOCKWORK IT LIMITED

Key Data

Status

Active

Company No.

04685516

Incorporation date

04/03/2003

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

29/03/2026

Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26

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29/03/2026

Appointment of Mrs Claire Rollins as a director on 2026-03-26

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20/03/2026

Confirmation statement made on 2026-03-04 with updates

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12/03/2026

Change of details for Banyan Software Uk Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

07/11/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2025-11-07

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09/10/2025

Registration of charge 046855160002, created on 2025-10-08

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03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/07/2025

Resolutions

View PDF (3 pages)

01/07/2025

Registration of charge 046855160001, created on 2025-06-27

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16/06/2025

Second filing for the appointment of Kim Meadowcroft as a director

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30/05/2025

Termination of appointment of Keith Leonard Bird as a director on 2025-05-23

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30/05/2025

Appointment of Kim Meadowcroft as a director on 2025-05-23

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04/04/2025

Second filing of Confirmation Statement dated 2025-03-04

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14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

11/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (4 pages)

04/03/2025

First Gazette notice for compulsory strike-off

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19/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

08/04/2024

Particulars of variation of rights attached to shares

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08/04/2024

Resolutions

View PDF (2 pages)

08/04/2024

Change of share class name or designation

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11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

16/11/2023

Current accounting period extended from 2023-11-14 to 2023-12-31

View PDF (1 pages)

02/11/2023

Registered office address changed from Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN England to 20-22 Wenlock Road London N1 7GU on 2023-11-02

View PDF (1 pages)

11/10/2023

Unaudited abridged accounts made up to 2022-11-14

View PDF (8 pages)

02/10/2023

Termination of appointment of David Samuel Berkal as a director on 2023-09-29

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02/10/2023

Appointment of Mr Keith Leonard Bird as a director on 2023-09-29

View PDF (2 pages)

28/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-11-14

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

21/11/2022

Termination of appointment of Steven Neil Adams as a director on 2022-11-15

View PDF (1 pages)

21/11/2022

Termination of appointment of Christopher Aspley as a director on 2022-11-15

View PDF (1 pages)

21/11/2022

Termination of appointment of Andrew Kenneth Milner as a director on 2022-11-15

View PDF (1 pages)

21/11/2022

Appointment of Mr David Samuel Berkal as a director on 2022-11-15

View PDF (2 pages)

21/11/2022

Termination of appointment of Andrew Kenneth Milner as a secretary on 2022-11-15

View PDF (1 pages)

21/11/2022

Appointment of Marjan Elbaum as a secretary on 2022-11-15

View PDF (2 pages)

21/11/2022

Cessation of Steven Neil Adams as a person with significant control on 2022-11-15

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21/11/2022

Notification of Banyan Software Uk Limited as a person with significant control on 2022-11-15

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24/05/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (6 pages)

02/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

08/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (6 pages)

25/10/2019

Change of details for Mr Steven Neil Adams as a person with significant control on 2019-10-25

View PDF (2 pages)

07/08/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (6 pages)

04/01/2018

Appointment of Mr Andrew Kenneth Milner as a secretary on 2017-10-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Dennis Adams as a secretary on 2017-09-30

View PDF (1 pages)

04/01/2018

Registered office address changed from 3 Lancaster Avenue Market Bosworth Nuneaton Warwickshire CV13 0LZ to Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN on 2018-01-04

View PDF (1 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

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02/10/2017

Statement of capital following an allotment of shares on 2017-09-18

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30/09/2017

Change of share class name or designation

View PDF (2 pages)

30/09/2017

Particulars of variation of rights attached to shares

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29/09/2017

Resolutions

View PDF (18 pages)

29/09/2017

Statement of company's objects

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07/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

06/12/2016

Appointment of Mr Christopher Aspley as a director on 2016-12-06

View PDF (2 pages)

20/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

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02/02/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (3 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

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16/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

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23/11/2012

Total exemption small company accounts made up to 2012-03-31

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20/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2011-03-31

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14/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

08/12/2010

Appointment of Mr Andrew Kenneth Milner as a director

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Steven Neil Adams on 2010-03-08

View PDF (2 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/04/2009

Return made up to 04/03/09; full list of members

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24/10/2008

Total exemption small company accounts made up to 2008-03-31

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26/05/2008

Return made up to 04/03/08; full list of members

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09/11/2007

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

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05/03/2007

Return made up to 04/03/07; full list of members

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05/03/2007

Director's particulars changed

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13/09/2006

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

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23/03/2006

Return made up to 04/03/06; full list of members

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09/11/2005

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

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05/10/2005

Director resigned

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09/04/2005

Return made up to 04/03/05; full list of members

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22/03/2005

Registered office changed on 22/03/05 from: sgcs business park technology drive beeston nottingham nottinghamshire NG9 2ND

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10/03/2005

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

View PDF (7 pages)

16/02/2005

New secretary appointed

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16/02/2005

New director appointed

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16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (1 pages)

06/04/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Registered office changed on 18/04/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN

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18/04/2003

New director appointed

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18/04/2003

Secretary resigned

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18/04/2003

Director resigned

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04/03/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+20.54 % *

* during past year

Cash in Bank

£612,341.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
497.28K
-
0.00
507.98K
-

2022
18
679.33K
-
0.00
612.34K
-

2022
18
679.33K
-
0.00
612.34K
-

Employees

2022

Employees

18 20 % *

Net Assets(GBP)

679.33K £36.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

612.34K £20.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berkal, David Samuel	Director	15/11/2022 - 29/09/2023	8
Morrell, Thomas Frederick Richard	Director	26/03/2026 - Present	19
Wayne, Yvonne	Nominee Director	04/03/2003 - 04/03/2003	3393
Bird, Keith Leonard	Director	29/09/2023 - 23/05/2025	14
Adams, Steven Neil	Director	30/04/2004 - 15/11/2022	3

Persons with Significant Control

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

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Description

About CLOCKWORK IT LIMITED

CLOCKWORK IT LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK IT LIMITED?

CLOCKWORK IT LIMITED is currently Active. It was registered on 04/03/2003 .

Where is CLOCKWORK IT LIMITED located?

CLOCKWORK IT LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does CLOCKWORK IT LIMITED do?

CLOCKWORK IT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLOCKWORK IT LIMITED have?

CLOCKWORK IT LIMITED had 18 employees in 2022.

What is the latest filing for CLOCKWORK IT LIMITED?

The latest filing was on 29/03/2026: Appointment of Thomas Frederick Richard Morrell as a director on 2026-03-26.