Clockwork Catering Limited. Head office in Malvern. Check Director.

Clockwork Catering Limited, Malvern

Clockwork Catering Limited is a private limited company. Registered at Granta Lodge, 71 Graham Road, Malvern WR14 2JS, the above-mentioned 20 years old company was incorporated on 2003-12-15 and is officially classified as "other food services" (SIC code: 56290).
1 director can be found in this enterprise: Marcus G. (appointed on 24 December 2003). When it comes to the secretaries (1 in total), we can name: Caroline G. (appointed on 24 December 2003).

About
Name: Clockwork Catering Limited
Number: 04994838
Incorporation date: 2003-12-15
End of financial year: 31 January


Address:	Granta Lodge 71 Graham Road Malvern WR14 2JS
SIC code:	56290 - Other food services

Company staff

People with significant control

Caroline G.

6 April 2016

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

Marcus G.

6 April 2016

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

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	49,627	84,370	42,751	72,999	69,193	70,635	49,448	66,715	84,336	108,581	114,210	127,852	160,342
Total Assets Less Current Liabilities	18,730	35,334	7,149	19,488	22,790	25,228	7,109	22,213	26,361	34,100	42,285	43,945	55,700
Fixed Assets	5,301	6,955	6,117	7,281	5,763	5,384	4,038	3,615	3,587	3,185	-	-	-
Shareholder Funds	17,998	34,233	6,162	18,226	22,790	24,738	7,109	-	-	-	-	-	-
Tangible Fixed Assets	5,301	6,955	6,117	7,281	5,763	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	6,955	6,117	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-

The date for Clockwork Catering Limited confirmation statement filing is 2023-12-29. The last confirmation statement was filed on 2022-12-15. The date for the next accounts filing is 31 October 2024. Latest accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Caroline G. that has 1/2 or less of shares, 1/2 or less of voting rights. Marcus G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 19th, October 2022 \| accounts	Free Download (10 pages)
CH01	On 2022-02-15 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 21st, October 2021 \| accounts	Free Download (11 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 10th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
CH01	On 2017-09-11 director's details were changed filed on: 11th, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-01-06 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
CH03	On 2017-01-06 secretary's details were changed filed on: 6th, January 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-01-31 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-14: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 23rd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 223 London Road Worcester Worcestershire WR5 2JG on 2012-05-09 filed on: 9th, May 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, May 2006 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 30th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 18/01/06 from: certax accounting 4 and 5 ground floor hallow park hallow worcester WR2 6PG filed on: 18th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: certax accounting 4 and 5 ground floor hallow park hallow worcester WR2 6PG filed on: 18th, January 2006 \| address	Free Download (1 page)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 15th, April 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 15th, April 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-22 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
288a	On 2004-01-10 New secretary appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 10/01/04 from: certax accounting 18 toulouse drive norton worcester WR5 2SA filed on: 10th, January 2004 \| address	Free Download (2 pages)
287	Registered office changed on 10/01/04 from: certax accounting 18 toulouse drive norton worcester WR5 2SA filed on: 10th, January 2004 \| address	Free Download (2 pages)
288a	On 2004-01-10 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-10 New secretary appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-10 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-22 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 22nd, December 2003 \| address	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 15th, December 2003 \| incorporation	Free Download (6 pages)

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