Clockwork Services Security Limited

Company Name	Clockwork Services Security Limited
Director	Gary Campbell
Company Status	Active
Company Number	04497555
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Gary Campbell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Roda Street Manchester Lancashire M9 4PP

Secretary Name	Nadine Campbell
Nationality	British
Status	Current
Appointed	01 July 2003(11 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	21 Roda Street Manchester M9 4PP

Director Name	Mr Anthony Junior Robinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Proposed Director
Country of Residence	Manchester
Correspondence Address	27 Paddock Street Manchester Lancashire M12 6HT

Director Name	Delroy Alphonso Williams
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Proposed Director
Correspondence Address	18 Ashgill Walk Manchester Lancashire M9 5PX

Secretary Name	Gary Campbell
Nationality	English
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Roda Street Manchester Lancashire M9 4PP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	clockwork-security.co.uk
Telephone	01273 688088
Telephone region	Brighton

Location

Registered Address	Suite 109 The Junction Merchants Quay Salford Quays Manchester M50 3SG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

2 at £1	Gary Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,386
Cash	£6,302
Current Liabilities	£69,779

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

9 August 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
28 June 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 November 2018	Registered office address changed from 40 Princess Street Manchester Lancs M1 6DE to Suite 109 the Junction Merchants Quay Salford Quays Manchester M50 3SG on 19 November 2018 (1 page)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
19 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
11 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
14 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
18 September 2010	Director's details changed for Gary Campbell on 1 October 2009 (2 pages)
18 September 2010	Director's details changed for Gary Campbell on 1 October 2009 (2 pages)
18 September 2010	Director's details changed for Gary Campbell on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
31 July 2008	Return made up to 29/07/08; full list of members (3 pages)
31 July 2008	Secretary's change of particulars / nadine o'rourke / 31/07/2008 (2 pages)
31 July 2008	Return made up to 29/07/08; full list of members (3 pages)
31 July 2008	Secretary's change of particulars / nadine o'rourke / 31/07/2008 (2 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 September 2007	Return made up to 29/07/07; full list of members (2 pages)
26 September 2007	Return made up to 29/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 October 2006	Registered office changed on 31/10/06 from: suite 413A 40 princess street manchester M1 6DE (1 page)
31 October 2006	Return made up to 29/07/06; full list of members (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: suite 413A 40 princess street manchester M1 6DE (1 page)
31 October 2006	Return made up to 29/07/06; full list of members (2 pages)
31 October 2006	Location of debenture register (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Location of debenture register (1 page)
31 October 2006	Location of register of members (1 page)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 October 2005	Return made up to 29/07/05; full list of members (2 pages)
11 October 2005	Return made up to 29/07/05; full list of members (2 pages)
22 July 2005	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/05 (6 pages)
22 July 2005	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/05 (6 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Incorporation (17 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Incorporation (17 pages)

Clockwork Services Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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