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CLOCK CLINIC LIMITED (THE)

Learn more about CLOCK CLINIC LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 LOWER RICHMOND ROAD, LONDON, SW15 1EU

CLOCK CLINIC LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01079215
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95250 - Repair of watches, clocks and jewellery
  • 47791 - Retail sale of antiques including antique books in stores
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1982.12.13
PETER MAURICE LISTER BANKS
- Outstanding on 2014.10.27

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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DIRECTOR APPOINTED MRS VICTORIA CHANDLER
Form type: AP01
Date: 2015.04.28
£2.95
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DIRECTOR APPOINTED MR ALASTAIR DAVID CHANDLER
Form type: AP01
Date: 2015.04.28
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SECRETARY APPOINTED MR ALASTAIR DAVID CHANDLER
Form type: AP03
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR JANE PEDLER
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR PETER BANKS
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEDLER
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR YANNICK BANKS
Form type: TM01
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY PETER BANKS
Form type: TM02
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010792150004
Form type: MR01
Date: 2014.10.27
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.07.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT PEDLER / 24/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PEDLER / 24/07/2010
Form type: CH01
Date: 2010.07.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22

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Company directors and board members:

ALASTAIR DAVID CHANDLER (current)
Secretary, 2014.10.07
85 LOWER RICHMOND ROAD LONDON ,
SW15 1EU
ALASTAIR DAVID CHANDLER (current)
Director, COMPANY DIRECTOR, 2014.10.07
85 LOWER RICHMOND ROAD LONDON ,
SW15 1EU
VICTORIA CHANDLER (current)
Director, COMPANY DIRECTOR, 2015.02.19
85 LOWER RICHMOND ROAD LONDON ,
SW15 1EU
PETER MAURICE LISTER BANKS (resigned)
Secretary, 1991.07.24 - 2014.10.07
20 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8JN
PETER MAURICE LISTER BANKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2014.10.07
20 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8JN
YANNICK MARTINE BANKS (resigned)
Director, DESIGNER, 1991.07.24 - 2014.10.07
20 MORTLAKE HIGH STREET , LONDON
SW14 8JN
JANE ELIZABETH PEDLER (resigned)
Director, SECRETARIAL ACCOUNTS, 1995.01.01 - 2014.10.07
BARN HOUSE CHURCH STREET EWELL , EPSOM
KT17 2AQ, SURREY
ROBERT SCOTT PEDLER (resigned)
Director, ANTIQUARIAN HOROLOGIST, 1991.07.24 - 2014.10.07
BARN HOUSE CHURCH STREET , EWELL VILLAGE
KT17 2AQ, SURREY
Date 2015.12.31
Tangible Fixed Assets £ 15,898
Current Assets £ 165,988
Tangible Fixed Assets Depreciation £ 45,859
Debtors £ 28,830
Profit Loss Account Reserve £ 62,684
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 62,784
Net Current Assets Liabilities £ 46,886
Creditors Due Within One Year £ 119,102
Cash Bank In Hand £ 110,813
Stocks Inventory £ 26,345
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Tangible Fixed Assets Disposals £ 3,995
Tangible Fixed Assets Cost Or Valuation £ 59,687
Tangible Fixed Assets Depreciation Charged In Period £ 665
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,590

Companies near to CLOCK CLINIC LIMITED (THE)

Information about the Private Limited Company CLOCK CLINIC LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.28. Reload the data