Clockwork Research Limited. net worth, address, company information. Free

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Company details

Name	Clockwork Research Limited
Number	05477740
Date of Incorporation:	Friday 10th June 2005
End of financial year:	31 December
Address:	C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
SIC code:	70229 - Management consultancy activities other than financial management

Clockwork Research Limited was officially closed on 2023-04-11. Clockwork Research was a private limited company that was located at C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, UNITED KINGDOM. Its full net worth was estimated to be 124762 pounds, and the fixed assets that belonged to the company totalled up to 31226 pounds. The company (formally formed on 2005-06-10) was run by 3 directors.
Director Paul R. who was appointed on 01 August 2022.
Director Ian H. who was appointed on 30 January 2019.
Director Mark B. who was appointed on 12 December 2016.

The company was officially categorised as "management consultancy activities other than financial management" (70229). As stated in the official data, there was a name alteration on 2007-09-18 and their previous name was Clockwork Consultants. The latest confirmation statement was sent on 2022-12-02 and last time the statutory accounts were sent was on 31 January 2022. 2016-06-10 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Current Assets	244,530	83,140	158,470	253,644
Fixed Assets	31,226	24,970	46,575	35,579
Shareholder Funds	124,762	35,230	61,839	146,654
Tangible Fixed Assets	31,226	24,958	46,563	35,567
Total Assets Less Current Liabilities	148,603	48,510	103,038	175,744

People with significant control

Air Partner Plc

12 December 2016

Address	2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	980675
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH19) Capital declared on January 4, 2023: 2803.00 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)

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(SH19) Capital declared on January 4, 2023: 2803.00 GBP filed on: 4th, January 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 4th, January 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, January 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/12/22 filed on: 4th, January 2023 \| insolvency	Free Download (1 page)
(SH01) Capital declared on December 19, 2022: 2803.00 GBP filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 21st, October 2022 \| accounts	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2022 filed on: 21st, October 2022 \| accounts	Free Download (19 pages)
(AA01) Current accounting reference period shortened from January 31, 2023 to December 31, 2022 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, December 2021 \| incorporation	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2021 \| capital	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 10th, November 2021 \| accounts	Free Download (185 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 10th, November 2021 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 26th, August 2020 \| accounts	Free Download (172 pages)
(AA) Full accounts data made up to January 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to January 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (22 pages)
(AD01) New registered office address C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA. Change occurred on February 13, 2018. Company's previous address: 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. filed on: 13th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (23 pages)
(AA01) Current accounting reference period shortened from June 30, 2017 to January 31, 2017 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on January 9, 2017. Company's previous address: Mitre House 12-14 Mitre Street London EC3A 5BU. filed on: 9th, January 2017 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 17th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 5, 2016: 104.00 GBP capital
(AA) Micro company financial statements for the year ending on June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2015 filed on: 8th, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2014 filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on May 21, 2014. Old Address: 34 Ely Place London EC1N 6TD England filed on: 21st, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
(SH01) Capital declared on July 10, 2013: 104.00 GBP filed on: 2nd, September 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2013 filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2012 filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2011 filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2010 filed on: 18th, June 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on May 13, 2010. Old Address: 72 Wilton Road London SW1V 1DE England filed on: 13th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 10, 2009 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 18/05/2009 from 34 ely place london EC1N 6TD england filed on: 18th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/2009 from 45 doughty street london WC1N 2LR filed on: 14th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
(363s) Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, August 2007 \| accounts	Free Download (6 pages)
(363s) Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 3, 2007 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 1 shares on December 7, 2006. Value of each share 1 £, total number of shares: 102. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on December 7, 2006. Value of each share 1 £, total number of shares: 101. filed on: 18th, December 2006 \| capital	Free Download (2 pages)
(363s) Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 4, 2006 (Director's particulars changed) annual return
(RESOLUTIONS) Resolution regarding election filed on: 25th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, August 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, August 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, June 2005 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2005 \| incorporation	Free Download (19 pages)

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