Clockwork Communications (London) Limited

Company Name	Clockwork Communications (London) Limited
Directors	Stephen Walter Dyer and Christopher Leonard Doris
Company Status	Active
Company Number	03158906
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Stephen Walter Dyer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 1996(same day as company formation)
Role	Advertising & Design
Correspondence Address	8 Crown Street Egham Surrey TW20 9BQ

Secretary Name	Stephen Walter Dyer
Nationality	British
Status	Current
Appointed	14 February 1996(same day as company formation)
Role	Advertising & Design
Correspondence Address	8 Crown Street Egham Surrey TW20 9BQ

Director Name	Christopher Leonard Doris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(3 years after company formation)
Appointment Duration	25 years, 2 months
Role	Art Director
Correspondence Address	61 West Street Olney MK46 5EP

Director Name	Walter George Dyer
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Carpenter & Joiner
Correspondence Address	45 Morland Road Aldershot Hampshire GU11 3SE

Contact

Website	clockworkimc.com
Telephone	01257 861634
Telephone region	Coppull

Location

Registered Address	Rourke House Rourke House The Causeway Staines-Upon-Thames TW18 3BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

126 at £0.01	Steve Dyer 63.00% Ordinary
50 at £0.01	Christopher Leonard Doris 25.00% Ordinary
24 at £0.01	Susan Jane Dyer 12.00% Ordinary

Financials

Year	2014
Net Worth	£43,968
Cash	£34,356
Current Liabilities	£52,183

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
12 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
28 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
10 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
17 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
24 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
21 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
5 March 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
8 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to Rourke House Rourke House the Causeway Staines-upon-Thames TW18 3BA on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England to Rourke House Rourke House the Causeway Staines-upon-Thames TW18 3BA on 29 September 2017 (1 page)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
6 September 2016	Previous accounting period extended from 30 March 2016 to 31 March 2016 (1 page)
21 March 2016	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on 21 March 2016 (1 page)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Registered office address changed from 10 Barley Mow Passage Chiswick London W4 4PH on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from 10 Barley Mow Passage Chiswick London W4 4PH on 14 April 2014 (1 page)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 05/02/09; full list of members (4 pages)
25 March 2009	Return made up to 05/02/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2008	Return made up to 05/02/08; full list of members (3 pages)
8 February 2008	Return made up to 05/02/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007	Return made up to 05/02/07; no change of members (7 pages)
10 December 2007	Return made up to 05/02/07; no change of members (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 March 2006	Return made up to 05/02/06; full list of members (3 pages)
30 March 2006	Return made up to 05/02/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Return made up to 05/02/05; full list of members (7 pages)
26 January 2005	Return made up to 05/02/05; full list of members (7 pages)
16 February 2004	Return made up to 05/02/04; full list of members; amend (7 pages)
16 February 2004	Return made up to 05/02/04; full list of members; amend (7 pages)
26 January 2004	Return made up to 05/02/04; full list of members (7 pages)
26 January 2004	Return made up to 05/02/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 March 2002	Return made up to 05/02/02; full list of members; amend (6 pages)
20 March 2002	Return made up to 05/02/02; full list of members; amend (6 pages)
13 February 2002	Return made up to 05/02/02; full list of members (6 pages)
13 February 2002	Return made up to 05/02/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 September 2001	Return made up to 14/02/01; full list of members; amend (7 pages)
13 September 2001	Return made up to 14/02/01; full list of members; amend (7 pages)
14 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
26 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
26 February 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 (7 pages)
15 January 2001	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
15 January 2001	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 March 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
30 March 2000	Return made up to 14/02/00; full list of members (8 pages)
30 March 2000	Return made up to 14/02/00; full list of members (8 pages)
30 March 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
19 February 1999	Return made up to 14/02/99; full list of members (6 pages)
19 February 1999	Return made up to 14/02/99; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
30 July 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
31 May 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
25 June 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
5 June 1997	Return made up to 14/02/97; full list of members (6 pages)
5 June 1997	Return made up to 14/02/97; full list of members (6 pages)
14 February 1996	Incorporation (11 pages)
14 February 1996	Incorporation (11 pages)

Clockwork Communications (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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