Clockwork It Limited. Head office in Nuneaton. Check Director.

Clockwork It Limited, Nuneaton

Clockwork It Limited is a private limited company. Located at Stables End Court Main Street, Market Bosworth, Nuneaton CV13 0JN, this 21 years old company was incorporated on 2003-03-04 and is categorised as "business and domestic software development" (SIC: 62012).
1 director can be found in this business: Keith B. (appointed on 29 September 2023). Among the secretaries (1 in total), we can name: Marjan E. (appointed on 15 November 2022).

About
Name: Clockwork It Limited
Number: 04685516
Incorporation date: 2003-03-04
End of financial year: 14 November


Address:	Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Banyan Software Uk Limited

15 November 2022

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13660231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven A.

8 June 2016 - 15 November 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	508,432	537,316	560,621	545,023
Fixed Assets	19,364	21,199	19,411	87,688
Total Assets Less Current Liabilities	290,700	279,615	291,632	348,772
Shareholder Funds	255,327	252,875	-	-

The due date for Clockwork It Limited confirmation statement filing is 2024-03-18. The most current confirmation statement was sent on 2023-03-04. The target date for the next annual accounts filing is 14 August 2024. Previous accounts filing was submitted for the time period up until 14 November 2022.

2 persons of significant control are reported in the Companies House, namely: Banyan Software Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wenlock Road, N1 7GU London. Steven A. who has over 3/4 of shares.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/11/14 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/11/14 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 2023/11/02. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN England filed on: 2nd, November 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/11/14 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
SH01	104.00 GBP is the capital in company's statement on 2022/03/10 filed on: 10th, March 2022 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, November 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/01/04. New Address: Stables End Court Main Street Market Bosworth Nuneaton CV13 0JN. Previous address: 3 Lancaster Avenue Market Bosworth Nuneaton Warwickshire CV13 0LZ filed on: 4th, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
SH01	103.00 GBP is the capital in company's statement on 2017/09/18 filed on: 2nd, October 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 29th, September 2017 \| resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/18 capital
SH01	100.00 GBP is the capital in company's statement on 2016/02/02 filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 7th, March 2015 \| annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/03/07 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 20th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/26 with shareholders record filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/09 with shareholders record filed on: 9th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/09 with shareholders record filed on: 9th, April 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/03/05 from: sgcs business park technology drive beeston nottingham nottinghamshire NG9 2ND filed on: 22nd, March 2005 \| address	Free Download (2 pages)
287	Registered office changed on 22/03/05 from: sgcs business park technology drive beeston nottingham nottinghamshire NG9 2ND filed on: 22nd, March 2005 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/04/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 18th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/04/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN filed on: 18th, April 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, March 2003 \| incorporation	Free Download (12 pages)

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