Horological Exports Limited

Company Name	Horological Exports Limited
Directors	Kenneth Roy Clements and John Duncan Clements
Company Status	Active
Company Number	03550556
Category	Private Limited Company
Incorporation Date	22 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Kenneth Roy Clements
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holford Lodge Plumley Moor Road Plumley Knutsford Cheshire WA16 9RS

Secretary Name	John Duncan Clements
Nationality	British
Status	Current
Appointed	22 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Maddox Street Mayfair London W1S 2PH

Director Name	John Duncan Clements
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	51 Maddox Street Mayfair London W1S 2PH

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Secretary Name	Chichester Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1998(same day as company formation)
Correspondence Address	55 West Street Chichester West Sussex PO19 1RU

Location

Registered Address	King House 51 Maddox Street Mayfair London W1S 2PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

6 at £1	K.r. Clements 6.00% Ordinary
47 at £1	D.r. Clements 47.00% Ordinary
47 at £1	J.d. Clements 47.00% Ordinary

Financials

Year	2014
Net Worth	£123,128
Current Liabilities	£56,758

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (10 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 30 June 2018 (8 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (8 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
8 March 2016	Micro company accounts made up to 30 June 2015 (4 pages)
8 March 2016	Micro company accounts made up to 30 June 2015 (4 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 April 2010	Director's details changed for Kenneth Roy Clements on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Kenneth Roy Clements on 1 April 2010 (2 pages)
26 April 2010	Director's details changed for Kenneth Roy Clements on 1 April 2010 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
28 April 2009	Return made up to 22/04/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Return made up to 22/04/08; full list of members (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from king house 51 maddox street mayfair W1S 2PJ (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Registered office changed on 30/04/2008 from king house 51 maddox street mayfair W1S 2PJ (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Return made up to 22/04/08; full list of members (4 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Return made up to 22/04/06; full list of members (2 pages)
25 May 2006	Return made up to 22/04/06; full list of members (2 pages)
6 July 2005	Return made up to 22/04/05; full list of members (3 pages)
6 July 2005	Return made up to 22/04/05; full list of members (3 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
27 May 2004	Return made up to 22/04/04; full list of members (6 pages)
27 May 2004	Return made up to 22/04/04; full list of members (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 April 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (6 pages)
27 April 2003	Return made up to 22/04/03; full list of members 363(287) ‐ Registered office changed on 27/04/03 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 June 2001	Ad 23/02/00--------- Â£ si 98@1 (2 pages)
12 June 2001	Ad 23/02/00--------- Â£ si 98@1 (2 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 April 2001	Return made up to 22/04/01; full list of members (6 pages)
24 April 2001	Return made up to 22/04/01; full list of members (6 pages)
30 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
30 June 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
8 June 2000	Return made up to 24/04/00; full list of members (6 pages)
8 June 2000	Return made up to 24/04/00; full list of members (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 May 1999	Return made up to 22/04/99; full list of members (6 pages)
27 May 1999	Return made up to 22/04/99; full list of members (6 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Ad 22/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1998	Secretary resigned (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Ad 22/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1998	Secretary resigned (2 pages)
22 April 1998	Incorporation (15 pages)
22 April 1998	Incorporation (15 pages)

Horological Exports Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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