CLOCKWORK CREATIVE TECHNOLOGY LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Clockwork Creative Technology Ltd

CLOCKWORK CREATIVE TECHNOLOGY LIMITED was founded on 1998-04-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Clockwork Creative Technology Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CLOCKWORK CREATIVE TECHNOLOGY LIMITED

UNIT 5, ARMLEY COURT ARMLEY ROAD ARMLEY LEEDS LS12 2LB Other companies in LS12

Filing Information

Company Number		03541972
Company ID Number		03541972
Date formed		1998-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB651812055

Last Datalog update:	2024-02-07 01:19:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKWORK CREATIVE TECHNOLOGY LIMITED

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Company Officers of CLOCKWORK CREATIVE TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ROGER BOOKER	Company Secretary	1998-04-07
MARK ROGER BOOKER	Director	1998-04-07
ANDREW MARK KEAR	Director	1998-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	1998-04-07	1998-04-07

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.

Date	Document Type	Document Description
2024-03-11		Purchase of own shares
2024-02-15		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-02-13		Cancellation of shares. Statement of capital on 2024-01-25 GBP 20,000
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR MARK ROGER BOOKER
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-11		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-25	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-25	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/15 FROM , Suite 204 Crown House Armley, Road,, Leeds, LS12 2EJ
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KEAR / 23/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER BOOKER / 23/03/2010
2009-10-17	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24	363a	Return made up to 22/03/09; full list of members
2009-01-14	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-25	363a	Return made up to 22/03/08; full list of members
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-29	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-28	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-20	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-29	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-30	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-07	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-07-05	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-04	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/00
2000-05-09	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-05-19	363s	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-28	SA	SHARES AGREEMENT OTC
1998-09-28	88(2)R	AD 17/07/98--------- £ SI 39900@1=39900 £ IC 100/40000
1998-05-07	88(2)R	AD 07/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-11	288b	SECRETARY RESIGNED
1998-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to CLOCKWORK CREATIVE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CREATIVE TECHNOLOGY 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
DEBENTURE DEED	1998-12-19	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 277,853

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CREATIVE TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 40,000
Cash Bank In Hand	2012-05-01	£ 250,782
Current Assets	2012-05-01	£ 520,911
Debtors	2012-05-01	£ 244,284
Fixed Assets	2012-05-01	£ 67,526
Shareholder Funds	2012-05-01	£ 310,584
Stocks Inventory	2012-05-01	£ 25,845
Tangible Fixed Assets	2012-05-01	£ 67,526

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CLOCKWORK CREATIVE TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOCKWORK CREATIVE TECHNOLOGY LIMITED

Trademarks

We have not found any records of CLOCKWORK CREATIVE TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CLOCKWORK CREATIVE TECHNOLOGY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2014-02-07	GBP £220	Computer Software & Equipment
Leeds City Council	2014-01-17	GBP £4,200	Computer Software & Equipment
Leeds City Council	2014-01-17	GBP £4,835	Computer Software & Equipment
Wakefield Council	2013-04-24	GBP £12,300
Leeds City Council	2012-07-04	GBP £1,460
Leeds City Council	2012-05-11	GBP £4,835
Leeds City Council	2011-06-17	GBP £4,835	Computer Software & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CLOCKWORK CREATIVE TECHNOLOGY 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.

Import/Export of Goods

Goods imported/exported by CLOCKWORK CREATIVE TECHNOLOGY LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-02-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-09-00	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2015-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-01	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-04-01	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-04-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-00	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-04-00	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-01	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-03-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-00	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-02-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-02-01	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-02-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-02-00	85423290	Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2015-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-12-01	85366930	Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2014-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-06-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2014-06-01	85423210	Electronic integrated circuits as memories in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-03-01	85234045

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOCKWORK CREATIVE TECHNOLOGY 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 CREATIVE TECHNOLOGY 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.
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