ABOUT CLOCKWORK COMPONENTS LIMITED
Clockwork Components began in 1999 with the aim of bringing cost effective and innovative products, together with excellent customer service to the furniture industry - it is this ethos that remains our guiding principle today.
Our head office and distribution centre based in Oxfordshire provides coverage for the whole country enabling you flexibility in ordering to suit your individual production requirements.
Whether you are producing 5 or 5000 pieces of furniture we aim to provide a comprehensive collection from commodity items, bespoke designs along with a whole range of technology products.
Please note that we sell to trade customers only.
KEY FINANCES
Year
2014
Assets
£2694.74k
▲ £230.73k (9.36 %)
Cash
£224.17k
▲ £188.49k (528.27 %)
Liabilities
£2005.65k
▲ £89.2k (4.65 %)
Net Worth
£689.09k
▲ £141.53k (25.85 %)
REGISTRATION INFO
-
Check the company
-
UK
-
West Oxfordshire
- Company name
- CLOCKWORK COMPONENTS LIMITED
- Company number
- 05073827
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Mar 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.clockworkcomponents.co.uk
- Phones
-
01993 775 767
01993 892 313
- Registered Address
- UNIT 6 NETWORK POINT,
RANGE ROAD,
WITNEY,
OXFORDSHIRE,
OX29 0YN
ECONOMIC ACTIVITIES
- 46760
- Wholesale of other intermediate products
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LAST EVENTS
- 29 Mar 2017
- Confirmation statement made on 15 March 2017 with updates
- 29 Mar 2017
- Accounts for a small company made up to 30 June 2016
- 07 Apr 2016
- Accounts for a small company made up to 30 June 2015
CHARGES
-
7 January 2013
- Status
- Outstanding
- Delivered
- 15 January 2013
-
Persons entitled
- Julian Dongworth Lay and Gillian Theresa Lay
- Description
- The interest in the rent deposit account.
-
3 November 2006
- Status
- Outstanding
- Delivered
- 8 November 2006
-
Persons entitled
- Barclays Life Assurance Company Limited
- Description
- The deposit and each and every debt represented by it. See…
-
8 April 2006
- Status
- Outstanding
- Delivered
- 11 April 2006
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
24 March 2006
- Status
- Outstanding
- Delivered
- 1 April 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
CLOCKWORK COMPONENTS LIMITED DIRECTORS
Christopher Mark Plews
Acting
- Appointed
- 26 April 2006
- Role
- Secretary
- Nationality
- British
- Address
- 14 Turnpike Road, Oxford, Oxfordshire, OX2 9JQ
- Name
- PLEWS, Christopher Mark
Christopher Mark Plews
Acting
- Appointed
- 22 July 2008
- Occupation
- Finance Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 14 Turnpike Road, Oxford, Oxfordshire, OX2 9JQ
- Country Of Residence
- England
- Name
- PLEWS, Christopher Mark
Oliver Charles Richard Tattersall
Acting
PSC
- Appointed
- 22 July 2008
- Occupation
- Purchasing
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Manor Cottage, 4 Manor Lane, Clanfield, Bampton, Oxfordshire, England, OX18 2TR
- Country Of Residence
- United Kingdom
- Name
- TATTERSALL, Oliver Charles Richard
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
James Justin Viney
Acting
PSC
- Appointed
- 16 March 2004
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Mount Owen Farm, Mount Owen Road Lew, Bampton, Oxfordshire, OX18 2BE
- Country Of Residence
- England
- Name
- VINEY, James Justin
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Robert William Loosemore
Resigned
- Appointed
- 16 March 2004
- Resigned
- 26 April 2006
- Role
- Secretary
- Address
- 20 Bradmore Road, Oxford, OX2 6QP
- Name
- LOOSEMORE, Robert William
SECRETARIAL APPOINTMENTS LIMITED
Resigned
PSC
- Appointed
- 15 March 2004
- Resigned
- 16 March 2004
- Role
- Nominee Secretary
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- SECRETARIAL APPOINTMENTS LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Companies House
Robert William Loosemore
Resigned
- Appointed
- 16 March 2004
- Resigned
- 26 April 2006
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 20 Bradmore Road, Oxford, OX2 6QP
- Country Of Residence
- England
- Name
- LOOSEMORE, Robert William
CORPORATE APPOINTMENTS LIMITED
Resigned
- Appointed
- 15 March 2004
- Resigned
- 16 March 2004
- Role
- Nominee Director
- Address
- 16 Churchill Way, Cardiff, CF10 2DX
- Name
- CORPORATE APPOINTMENTS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
