Clockfair Limited BIRMINGHAM


Founded in 1994, Clockfair, classified under reg no. 02888776 is a in administration company. Currently registered at C/o Kroll Advisory Ltd 4B Cornerblock 2 B3 2DX, Birmingham the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on Wed, 30th Jun 2021.

Clockfair Limited Address / Contact

Office Address C/o Kroll Advisory Ltd 4B Cornerblock 2
Office Address2 Cornwall Street
Town Birmingham
Post code B3 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02888776
Date of Incorporation Tue, 18th Jan 1994
Industry Gambling and betting activities
End of financial Year 30th June
Company age 30 years old
Account next due date Fri, 31st Mar 2023 (397 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 1st Feb 2023 (2023-02-01)
Last confirmation statement dated Tue, 18th Jan 2022

Company staff

Scott F.

Position: Secretary

Appointed: 28 July 2020

Martyn S.

Position: Director

Appointed: 31 January 1994

David J.

Position: Director

Appointed: 06 December 2004

Resigned: 21 July 2008

Denis D.

Position: Director

Appointed: 12 August 2003

Resigned: 14 October 2022

Anthony R.

Position: Secretary

Appointed: 31 January 1994

Resigned: 28 July 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1994

Resigned: 31 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 1994

Resigned: 31 January 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Clockfair Holdings Limited from Birmingham, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clockfair Holdings Limited

1-4 Broadway Plaza 220 Ladywood Middleway, Birmingham, B16 8LP, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand206 037175 970397 78355 174448 465
Current Assets1 131 9171 952 558637 482406 4731 735 197
Debtors906 6881 751 297212 982322 6561 265 143
Net Assets Liabilities796 790604 7791 682 239683 523722 311
Other Debtors906 6881 751 297212 982322 6561 265 143
Property Plant Equipment2 536 6172 666 2582 406 2532 232 6072 131 266
Total Inventories19 19225 29126 71728 64321 589
Other
Accumulated Depreciation Impairment Property Plant Equipment1 579 1601 803 6331 915 0942 078 4972 186 963
Average Number Employees During Period 131134135103
Bank Borrowings 124 87549 950 900 000
Bank Borrowings Overdrafts16 09249 97568 950 685 798
Bank Overdrafts 32 54619 000 10 000
Creditors131 297191 04356 95726 592721 397
Disposals Decrease In Depreciation Impairment Property Plant Equipment 36 389103 98028 28164 483
Disposals Property Plant Equipment 102 106194 72365 70294 330
Finance Lease Liabilities Present Value Total131 297141 06856 95726 59235 599
Future Minimum Lease Payments Under Non-cancellable Operating Leases291 436287 600287 600287 600287 600
Increase Decrease In Property Plant Equipment 161 095   
Increase From Depreciation Charge For Year Property Plant Equipment 260 862215 441191 684172 949
Net Current Assets Liabilities-1 423 530-1 667 436-486 057-1 350 492-517 558
Number Shares Issued Fully Paid  100 100
Other Creditors2 264 1633 226 907824 4951 404 9591 537 590
Other Taxation Social Security Payable87 43742 28753 70137 62142 786
Par Value Share  1 1
Property Plant Equipment Gross Cost4 115 7774 469 8914 321 3474 311 1044 318 229
Provisions For Liabilities Balance Sheet Subtotal185 000203 000181 000172 000170 000
Total Additions Including From Business Combinations Property Plant Equipment 456 22046 17955 459101 455
Total Assets Less Current Liabilities1 113 087998 8221 920 196882 1151 613 708
Total Borrowings244 848437 364209 868101 0161 004 769
Trade Creditors Trade Payables74 204104 47992 432239 961389 007

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 16th, March 2022
Free Download (10 pages)

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