Clockwork Projects Limited in Ealing Common LONDON

Clockwork Projects Limited LONDON

Founded in 2006, Clockwork Projects, classified under reg no. 05701356 is an active company. Currently registered at 3 Delamere Road W5 3JL, London the company has been in the business for eighteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

There is a single director in the company at the moment - Alexander J., appointed on 14 March 2006. In addition, a secretary was appointed - Timothy B., appointed on 14 March 2006. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Clockwork Projects Limited Address / Contact

Office Address	3 Delamere Road
Office Address2	Ealing Common
Town	London
Post code	W5 3JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05701356
Date of Incorporation	Tue, 7th Feb 2006
Industry	Information technology consultancy activities
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Timothy B.

Position: Secretary

Appointed: 14 March 2006

Alexander J.

Position: Director

Appointed: 14 March 2006

Contractor (uk) Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 February 2006

Resigned: 14 March 2006

Contractor (uk) Director Ltd

Position: Corporate Director

Appointed: 07 February 2006

Resigned: 14 March 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Alexander J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	117 825	78 152	69 113	64 901	152 351	71 338	18 829
Net Assets Liabilities	86 597	54 501	42 489	48 617	98 209	61 040	9 316

Other
Advances Credits Directors					-6 516	-9 544	-12 298
Advances Credits Repaid In Period Directors					2 715	3 028	2 754
Average Number Employees During Period					1	1	1
Creditors	32 722	25 964	28 593	18 661	56 810	13 573	12 298
Fixed Assets	1 494	2 314	1 967	2 377	2 668	3 275	2 785
Net Current Assets Liabilities	85 103	52 188	40 521	46 240	95 541	57 765	6 531
Total Assets Less Current Liabilities	86 597	54 501	42 489	48 617	98 209	61 040	9 316

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 11th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 10th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 19th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 21st, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 8th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2019 filed on: 9th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 8th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 7, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 21st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 7, 2017 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 19th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 27th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 2nd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 28th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 10th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 3rd, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 21st, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On February 9, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 6th, June 2009	accounts	Free Download (5 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 12th, May 2008	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 10th, March 2008	officers	Free Download (1 page)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
288a	On March 14, 2006 New secretary appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On March 14, 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On March 14, 2006 New secretary appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On March 14, 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On March 14, 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2006	incorporation	Free Download (13 pages)