Clockwork Audio Systems Limited. Head office in Plymouth. Check Director.

Clockwork Audio Systems Limited, Plymouth

Clockwork Audio Systems Limited is a private limited company. Previously, it was called Jigsaw Sound and Light Limited (it was changed on 2008-03-06). Located at Unit 94-97 Faraday Mill Business Park, Oakfield Place, Plymouth PL4 0ST, the aforementioned 18 years old enterprise was incorporated on 2006-02-14 and is categorised as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification code: 47430).
1 director can be found in this firm: David M. (appointed on 19 November 2007).

About
Name: Clockwork Audio Systems Limited
Number: 05709455
Incorporation date: 2006-02-14
End of financial year: 31 December


Address:	Unit 94-97 Faraday Mill Business Park Oakfield Place Plymouth PL4 0ST
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

David M.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

30 June 2016 - 21 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	154,895	120,542	174,517	251,129	218,657	207,763	186,081	140,324
Fixed Assets	95,841	60,821	28,257	61,269	78,741	55,738	37,592	35,057
Total Assets Less Current Liabilities	159,925	142,192	139,266	212,156	231,792	230,789	140,320	149,622
Intangible Fixed Assets	12,000	9,000	-	-	-	-	-	-
Number Shares Allotted	-	1,250	-	-	-	-	-	-
Shareholder Funds	159,925	142,192	-	-	-	-	-	-
Tangible Fixed Assets	83,841	51,821	-	-	-	-	-	-

The target date for Clockwork Audio Systems Limited confirmation statement filing is 2024-03-28. The latest one was sent on 2023-03-14. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: David M. who has over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 20th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2022 \| resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 21st December 2021: 260.00 GBP filed on: 7th, January 2022 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
SH06	Cancellation of shares. Statement of Capital on 19th December 2016: 510.00 GBP filed on: 3rd, February 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 23rd, January 2017 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 16th, January 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, January 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, January 2016 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 14th December 2015: 750.00 GBP filed on: 20th, January 2016 \| capital	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2014 filed on: 17th, November 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2014 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 25th, July 2014 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 16th June 2014: 1000.00 GBP filed on: 25th, July 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 92-97 Faraday Mill Business Park, Faraday Road Plymouth Devon PL4 0ST England on 23rd April 2013 filed on: 23rd, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 19 Alvington Street Cattedown Plymouth Devon PL4 0QL on 10th October 2012 filed on: 10th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2008 \| incorporation	Free Download (7 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/11/07 from: rose villa barn little polgooth st austell cornwall PL26 7DD filed on: 20th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: rose villa barn little polgooth st austell cornwall PL26 7DD filed on: 20th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: unit 103, cannon workshop hertsmere road canary wharf london E14 4AS filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: rose villa barn little polgooth st austell cornwall PL26 7DD filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: unit 103, cannon workshop hertsmere road canary wharf london E14 4AS filed on: 19th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: rose villa barn little polgooth st austell cornwall PL26 7DD filed on: 19th, July 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 19th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, February 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Friary Mill Bakery Limited (0.01 mile)
Plymouth Self Storage Limited (0.05 mile)
Rochelles River CafÉ Ltd (0.05 mile)
Bude Smoke And Vape Ltd (0.05 mile)


Ash & Williams Ltd (0.01 mile)
Dc Energy (sw) Ltd (0.05 mile)
Options Property Management & Lettings Ltd (0.05 mile)
Aspire Student Living (2) Limited (0.05 mile)

Find other company