Clockwork Removals Limited

Company Name	Clockwork Removals Limited
Company Status	Active
Company Number	04200686
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Courtenay Morison
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	15 September 2004(3 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Thomas Alistair Gemmell Angus
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(10 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Paul Robert Handley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(22 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Custom House 11 West Harbour Road Edinburgh EH5 1PH Scotland

Director Name	Mr Andrew Michael Blyth
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2024(22 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Custom House 11 West Harbour Road Edinburgh EH5 1PH Scotland

Director Name	Mr Barnaby Lowson Morison
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	724 Tudor Estate, Abbey Road Park Royal London NW10 7UN

Director Name	Mr Geoffrey Harry Byass Taylor
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	724 Tudor Estate, Abbey Road Park Royal London NW10 7UN

Secretary Name	Andrew Bald
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Blackett Street Putney London SW15 1QG

Secretary Name	Mr Michael George Jack
Nationality	British
Status	Resigned
Appointed	15 September 2004(3 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 September 2018)
Role	Accountant
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Glenn Eric O'Sullivan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2004(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2004)
Role	Removals
Correspondence Address	21 Faraday Road London W3 6JB

Director Name	Mr Malcolm John Pearson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	724 Tudor Estate, Abbey Road Park Royal London NW10 7UN

Director Name	Mr Jamie McGill Mann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 February 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Michael George Jack
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mazars 30 Old Bailey London EC4M 7AU

Director Name	Mr Simon Paul Osborne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	724 Tudor Estate, Abbey Road Park Royal London NW10 7UN

Contact

Website	www.clockworkremovals.co.uk/
Telephone	0800 8595380
Telephone region	Freephone

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £0.1	Clockwork Group Holdings LTD 99.90% Ordinary
980 at £0.1	Barnaby Lowson Morison 0.03% Ordinary
980 at £0.1	Geoffrey Harry Byass Taylor 0.03% Ordinary
906 at £0.1	Russell Neish Bain 0.03% Ordinary
28 at £0.1	Niall Robin Ballantyne 0.00% Ordinary
79 at £0.1	Roderick James Bruce 0.00% Ordinary

Financials

Year	2014
Turnover	£10,646,713
Gross Profit	£4,633,823
Net Worth	£1,768,497
Cash	£732,973
Current Liabilities	£1,929,567

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Charges

20 April 2015	Delivered on: 22 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 31 wollmer way bordon t/no HP534567. Outstanding
20 April 2015	Delivered on: 22 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 September 2010	Delivered on: 8 October 2010 Satisfied on: 10 September 2015 Persons entitled: Allnatt London Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£36,852.27 see image for full details. Fully Satisfied
6 January 2009	Delivered on: 29 January 2009 Satisfied on: 19 September 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 3 dalfaber drive, dalfaber industrial estate aviemore t/n INV7624. Fully Satisfied
23 December 2008	Delivered on: 24 December 2008 Satisfied on: 25 April 2015 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 31 woolmer industrial estate bordon hampshire t/n HP534567 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 December 2005	Delivered on: 21 December 2005 Satisfied on: 22 January 2009 Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited Classification: Rent deposit deed Secured details: Â£18,212.50 due or to become due from the company to the chargee. Particulars: All the monies standing pursuant to the rent deposit deed. Fully Satisfied
6 September 2005	Delivered on: 12 September 2005 Satisfied on: 22 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 March 2024	Appointment of Mr Paul Robert Handley as a director on 1 March 2024 (2 pages)
6 March 2024	Termination of appointment of Michael George Jack as a director on 31 January 2024 (1 page)
6 March 2024	Appointment of Mr Andrew Michael Blyth as a director on 1 March 2024 (2 pages)
8 February 2024	Termination of appointment of Jamie Mcgill Mann as a director on 2 February 2024 (1 page)
10 May 2023	Full accounts made up to 30 November 2022 (33 pages)
28 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
1 July 2022	Full accounts made up to 30 November 2021 (32 pages)
6 May 2022	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022 (1 page)
29 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 30 November 2020 (31 pages)
30 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 30 November 2019 (30 pages)
1 May 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 November 2018 (31 pages)
10 October 2018	Termination of appointment of Michael George Jack as a secretary on 28 September 2018 (1 page)
5 July 2018	Full accounts made up to 30 November 2017 (31 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 29 June 2012 GBP 301,304 (4 pages)
22 November 2017	Statement of capital following an allotment of shares on 29 June 2012 GBP 301,304 (4 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 November 2017	Statement of capital on 21 November 2017 GBP 301,303.7 (3 pages)
21 November 2017	Statement by Directors (2 pages)
21 November 2017	Solvency Statement dated 27/10/17 (2 pages)
21 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 November 2017	Solvency Statement dated 27/10/17 (2 pages)
21 November 2017	Statement of capital on 21 November 2017 GBP 301,303.7 (3 pages)
21 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2017	Resolutions RES13 ‐ 27/10/2017 (1 page)
21 November 2017	Resolutions RES13 ‐ 27/10/2017 (1 page)
21 November 2017	Statement by Directors (2 pages)
21 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2017	Full accounts made up to 30 November 2016 (29 pages)
12 September 2017	Full accounts made up to 30 November 2016 (29 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 301,303.7 (6 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 301,303.7 (6 pages)
5 April 2016	Full accounts made up to 30 November 2015 (23 pages)
5 April 2016	Full accounts made up to 30 November 2015 (23 pages)
10 September 2015	Satisfaction of charge 5 in full (1 page)
10 September 2015	Satisfaction of charge 5 in full (1 page)
22 July 2015	Satisfaction of charge 1 in full (6 pages)
22 July 2015	Satisfaction of charge 1 in full (6 pages)
15 May 2015	Register inspection address has been changed from 724 Tudor Estate, Abbey Road Park Royal London NW10 7UN England to Tower Bridge House St. Katharines Way London E1W 1DD (1 page)
15 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 301,303.7 (6 pages)
15 May 2015	Register inspection address has been changed from 724 Tudor Estate, Abbey Road Park Royal London NW10 7UN England to Tower Bridge House St. Katharines Way London E1W 1DD (1 page)
15 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 301,303.7 (6 pages)
25 April 2015	Satisfaction of charge 3 in full (4 pages)
25 April 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Registration of charge 042006860007, created on 20 April 2015 (9 pages)
22 April 2015	Registration of charge 042006860006, created on 20 April 2015 (5 pages)
22 April 2015	Registration of charge 042006860007, created on 20 April 2015 (9 pages)
22 April 2015	Registration of charge 042006860006, created on 20 April 2015 (5 pages)
23 March 2015	Full accounts made up to 30 November 2014 (22 pages)
23 March 2015	Full accounts made up to 30 November 2014 (22 pages)
18 March 2015	Registered office address changed from 724 Tudor Estate, Abbey Road Park Royal London NW10 7UN to Tower Bridge House St. Katharines Way London E1W 1DD on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 724 Tudor Estate, Abbey Road Park Royal London NW10 7UN to Tower Bridge House St. Katharines Way London E1W 1DD on 18 March 2015 (1 page)
19 September 2014	Satisfaction of charge 4 in full (4 pages)
19 September 2014	Satisfaction of charge 4 in full (4 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 301,303.7 (6 pages)
15 May 2014	Director's details changed for Mr Michael George Jack on 26 August 2013 (2 pages)
15 May 2014	Director's details changed for Mr Michael George Jack on 26 August 2013 (2 pages)
15 May 2014	Director's details changed for Mr Jamie Mcgill Mann on 1 January 2014 (2 pages)
15 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 301,303.7 (6 pages)
15 May 2014	Director's details changed for Mr Jamie Mcgill Mann on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Jamie Mcgill Mann on 1 January 2014 (2 pages)
6 May 2014	Full accounts made up to 30 November 2013 (24 pages)
6 May 2014	Full accounts made up to 30 November 2013 (24 pages)
11 March 2014	Auditor's resignation (1 page)
11 March 2014	Auditor's resignation (1 page)
24 February 2014	Auditors resignation (1 page)
24 February 2014	Auditors resignation (1 page)
1 July 2013	Termination of appointment of Simon Osborne as a director (1 page)
1 July 2013	Termination of appointment of Simon Osborne as a director (1 page)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Full accounts made up to 30 November 2012 (21 pages)
16 April 2013	Full accounts made up to 30 November 2012 (21 pages)
19 October 2012	Appointment of Mr Simon Paul Osborne as a director (2 pages)
19 October 2012	Appointment of Mr Simon Paul Osborne as a director (2 pages)
5 September 2012	Termination of appointment of Malcolm Pearson as a director (1 page)
5 September 2012	Termination of appointment of Malcolm Pearson as a director (1 page)
12 June 2012	Full accounts made up to 30 November 2011 (25 pages)
12 June 2012	Full accounts made up to 30 November 2011 (25 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
20 February 2012	Appointment of Mr Thomas Alistair Gemmell Angus as a director (2 pages)
20 February 2012	Appointment of Mr Thomas Alistair Gemmell Angus as a director (2 pages)
9 September 2011	Full accounts made up to 30 November 2010 (22 pages)
9 September 2011	Full accounts made up to 30 November 2010 (22 pages)
21 July 2011	Director's details changed for Mr Michael George Jack on 1 December 2010 (2 pages)
21 July 2011	Director's details changed for Mr Michael George Jack on 1 December 2010 (2 pages)
21 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr Michael George Jack on 1 December 2010 (2 pages)
12 October 2010	Appointment of Mr James Mcgill Mann as a director (2 pages)
12 October 2010	Termination of appointment of Barnaby Morison as a director (1 page)
12 October 2010	Appointment of Mr Malcolm John Pearson as a director (2 pages)
12 October 2010	Director's details changed for Mr John Courtenay Morison on 8 October 2010 (2 pages)
12 October 2010	Termination of appointment of Barnaby Morison as a director (1 page)
12 October 2010	Termination of appointment of Geoffrey Taylor as a director (1 page)
12 October 2010	Appointment of Mr James Mcgill Mann as a director (2 pages)
12 October 2010	Director's details changed for Mr John Courtenay Morison on 8 October 2010 (2 pages)
12 October 2010	Appointment of Mr Malcolm John Pearson as a director (2 pages)
12 October 2010	Appointment of Mr Michael George Jack as a director (2 pages)
12 October 2010	Appointment of Mr Michael George Jack as a director (2 pages)
12 October 2010	Director's details changed for Mr John Courtenay Morison on 8 October 2010 (2 pages)
12 October 2010	Termination of appointment of Geoffrey Taylor as a director (1 page)
8 October 2010	Full accounts made up to 30 November 2009 (21 pages)
8 October 2010	Full accounts made up to 30 November 2009 (21 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 June 2010	Secretary's details changed for Mr Michael George Jack on 1 October 2009 (1 page)
8 June 2010	Director's details changed for John Courtenay Morison on 30 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Geoffrey Harry Byass Taylor on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for John Courtenay Morison on 30 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Geoffrey Harry Byass Taylor on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Barnaby Lowson Morison on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Mr Barnaby Lowson Morison on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Mr Michael George Jack on 1 October 2009 (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Secretary's details changed for Mr Michael George Jack on 1 October 2009 (1 page)
8 June 2010	Director's details changed for Mr Barnaby Lowson Morison on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Geoffrey Harry Byass Taylor on 1 October 2009 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
7 October 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
7 October 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
26 May 2009	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
26 May 2009	Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
21 May 2009	Return made up to 17/04/09; full list of members (5 pages)
21 May 2009	Secretary's change of particulars / michael jack / 08/09/2008 (2 pages)
21 May 2009	Return made up to 17/04/09; full list of members (5 pages)
21 May 2009	Secretary's change of particulars / michael jack / 08/09/2008 (2 pages)
29 January 2009	Particulars of a mortgage or charge/398 / charge no: 4 (4 pages)
29 January 2009	Particulars of a mortgage or charge/398 / charge no: 4 (4 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 December 2008	S-div (2 pages)
22 December 2008	S-div (2 pages)
16 December 2008	Gbp nc 1000/10000\30/11/08 (2 pages)
16 December 2008	Gbp nc 1000/10000\30/11/08 (2 pages)
22 August 2008	Return made up to 17/04/08; full list of members (4 pages)
22 August 2008	Secretary's change of particulars / michael jack / 13/07/2007 (2 pages)
22 August 2008	Secretary's change of particulars / michael jack / 13/07/2007 (2 pages)
22 August 2008	Return made up to 17/04/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from 43 (unit 5) weir road wimbledon london SW19 8UG (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 43 (unit 5) weir road wimbledon london SW19 8UG (1 page)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
12 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
30 April 2007	Return made up to 17/04/07; full list of members (3 pages)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: unit 15 the osiers estate enterprise way wandsworth london SW18 1EJ (1 page)
2 February 2007	Registered office changed on 02/02/07 from: unit 15 the osiers estate enterprise way wandsworth london SW18 1EJ (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 May 2006	Return made up to 17/04/06; full list of members (3 pages)
22 May 2006	Return made up to 17/04/06; full list of members (3 pages)
23 January 2006	Registered office changed on 23/01/06 from: 2 armoury way wandsworth london SW18 1SH (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 2 armoury way wandsworth london SW18 1SH (1 page)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Particulars of mortgage/charge (7 pages)
12 September 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Return made up to 17/04/05; full list of members (3 pages)
17 May 2005	Return made up to 17/04/05; full list of members (3 pages)
16 May 2005	Ad 01/11/04--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
16 May 2005	Ad 01/11/04--------- Â£ si 50@1=50 Â£ ic 100/150 (1 page)
16 May 2005	Â£ nc 100/1000 01/11/04 (1 page)
16 May 2005	Â£ nc 100/1000 01/11/04 (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
22 March 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
22 March 2005	Accounting reference date extended from 30/04/05 to 31/07/05 (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
8 April 2004	Return made up to 17/04/04; full list of members (7 pages)
8 April 2004	Return made up to 17/04/04; full list of members (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: 16 canham road acton london W3 7SR (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 16 canham road acton london W3 7SR (1 page)
24 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
24 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
25 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (10 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (10 pages)
21 June 2002	Return made up to 17/04/02; full list of members (6 pages)
21 June 2002	Return made up to 17/04/02; full list of members (6 pages)
17 April 2001	Incorporation (15 pages)
17 April 2001	Incorporation (15 pages)

Clockwork Removals Limited

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Accounts

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Filing History

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