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Home > England & Wales Companies > CLOCKWORK EXHIBITIONS LIMITED
Company Information for

CLOCKWORK EXHIBITIONS LIMITED

30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DN,
Company Registration Number
03157695
Private Limited Company
Active

Company Overview

About Clockwork Exhibitions Ltd
CLOCKWORK EXHIBITIONS LIMITED was founded on 1996-02-12 and has its registered office in East Sussex. The organisation's status is listed as "Active". Clockwork Exhibitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLOCKWORK EXHIBITIONS LIMITED
 
Legal Registered Office
30/34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DN
Other companies in BN27
 
Filing Information
Company Number 03157695
Company ID Number 03157695
Date formed 1996-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624921444  
Last Datalog update: 2024-03-07 00:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKWORK EXHIBITIONS LIMITED
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Company Officers of CLOCKWORK EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN FRANCIS LEE
 Company Secretary 1996-02-12
COLIN FRANCIS LEE
 Director 1996-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN NEWMAN
 Director 1996-02-12 2008-10-03
JAMES GEORGE CROOK
 Director 1996-02-12 1999-08-09
JOSEPH WATSON
 Director 1996-02-12 1996-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-12 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FRANCIS LEE CLOCKWORK CHROMING AND MOTORCYCLE PARTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
COLIN FRANCIS LEE CLOCKWORK POWDER COATING LIMITED Director 2014-07-02 CURRENT 2003-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-04-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-06-11SH08Change of share class name or designation
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27CH01Director's details changed for Mr Colin Francis Lee on 2015-11-27
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0112/02/15 ANNUAL RETURN FULL LIST
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0112/02/12 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0112/02/11 ANNUAL RETURN FULL LIST
2010-04-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH03SECRETARY'S DETAILS CHNAGED FOR COLIN FRANCIS LEE on 2009-10-01
2010-02-18CH01Director's details changed for Colin Francis Lee on 2009-10-01
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 12/02/09; full list of members
2008-10-03288bAppointment terminated director stephen newman
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-19363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-16363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-31RES12VARYING SHARE RIGHTS AND NAMES
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-19363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-03-1988(2)RAD 31/08/99--------- £ SI 996@1
2000-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-08-24288bDIRECTOR RESIGNED
1999-08-24225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99
1999-02-26363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-06-23287REGISTERED OFFICE CHANGED ON 23/06/98 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
1998-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 27/03/97
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-15363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-11-19288bDIRECTOR RESIGNED
1996-03-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-03-0488(2)RAD 12/02/96--------- £ SI 2@1=2 £ IC 2/4
1996-02-20288SECRETARY RESIGNED
1996-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230497 Active Licenced property: LOWER DICKER PROSPECT HOUSE HAILSHAM GB BN27 4BT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOCKWORK EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 6,000
Creditors Due After One Year 2012-08-31 £ 6,000
Creditors Due After One Year 2011-08-31 £ 15,000
Creditors Due Within One Year 2013-08-31 £ 32,911
Creditors Due Within One Year 2012-08-31 £ 46,896
Creditors Due Within One Year 2012-08-31 £ 46,896
Creditors Due Within One Year 2011-08-31 £ 56,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOCKWORK EXHIBITIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 53,681
Current Assets 2012-08-31 £ 45,701
Current Assets 2012-08-31 £ 45,701
Current Assets 2011-08-31 £ 61,346
Debtors 2013-08-31 £ 26,457
Debtors 2012-08-31 £ 19,181
Debtors 2012-08-31 £ 19,181
Debtors 2011-08-31 £ 14,826
Fixed Assets 2013-08-31 £ 23,569
Fixed Assets 2012-08-31 £ 21,238
Fixed Assets 2012-08-31 £ 21,238
Fixed Assets 2011-08-31 £ 18,620
Secured Debts 2013-08-31 £ 0
Secured Debts 2012-08-31 £ 20,696
Secured Debts 2011-08-31 £ 22,272
Shareholder Funds 2013-08-31 £ 44,339
Shareholder Funds 2012-08-31 £ 14,043
Shareholder Funds 2012-08-31 £ 14,043
Shareholder Funds 2011-08-31 £ 8,859
Stocks Inventory 2013-08-31 £ 27,000
Stocks Inventory 2012-08-31 £ 26,500
Stocks Inventory 2012-08-31 £ 26,500
Stocks Inventory 2011-08-31 £ 46,500
Tangible Fixed Assets 2013-08-31 £ 23,569
Tangible Fixed Assets 2012-08-31 £ 21,238
Tangible Fixed Assets 2012-08-31 £ 21,238
Tangible Fixed Assets 2011-08-31 £ 18,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOCKWORK EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKWORK EXHIBITIONS LIMITED
Trademarks
We have not found any records of CLOCKWORK EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCKWORK EXHIBITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as CLOCKWORK EXHIBITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOCKWORK EXHIBITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKWORK EXHIBITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOCKWORK EXHIBITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN27 1DN