CLOCKWORK MARKETING AND DIRECT MAIL LIMITED - Web portals - A business based in United Kingdom registered with Companies House

Company Overview

About Clockwork Marketing And Direct Mail Ltd

CLOCKWORK MARKETING AND DIRECT MAIL LIMITED was founded on 2003-07-14 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Clockwork Marketing And Direct Mail 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

Legal Registered Office
Company Name
CLOCKWORK MARKETING AND DIRECT MAIL LIMITED

Longlands Barns Whilborough Road Kingskerswell Newton Abbot DEVON TQ12 5DY Other companies in TQ12

Filing Information

Company Number		04831890
Company ID Number		04831890
Date formed		2003-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-04-29
Return next due		2025-05-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-29 14:05:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKWORK MARKETING AND DIRECT MAIL LIMITED

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Company Officers of CLOCKWORK MARKETING AND DIRECT MAIL LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE MAUREEN BUSHBY	Director	2003-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL NICHOLAS BUSHBY	Company Secretary	2003-07-14	2017-08-01
PAUL NICHOLAS BUSHBY	Director	2005-04-27	2017-08-01
MARTIN BARRIE SHELTON	Director	2008-09-15	2015-02-09
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2003-07-14	2003-07-14
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2003-07-14	2003-07-14

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
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-23		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-17		Memorandum articles filed
2023-02-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-09	CH01	Director's details changed for Clare Maureen Bushby on 2021-06-09
2021-01-05	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CH01	Director's details changed for Clare Maureen Bushby on 2020-07-17
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-23	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12	AD03	Registers moved to registered inspection location of Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-07-12	AD02	Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-06-13	AD04	Register(s) moved to registered office address Longlands Barns Whilborough Road Kingskerswell Newton Abbot Devon TQ12 5DY
2019-01-03	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-09	AD02	Register inspection address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-07-06	PSC02	Notification of Clockwork Holdings (Sw) Ltd. as a person with significant control on 2017-08-31
2018-07-06	PSC07	CESSATION OF CLARE MAUREEN BUSHBY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BUSHBY
2018-01-10	TM02	Termination of appointment of Paul Nicholas Bushby on 2017-08-01
2018-01-10	PSC07	CESSATION OF PAUL NICHOLAS BUSHBY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BUSHBY / 07/04/2016
2017-07-11	PSC04	PSC'S CHANGE OF PARTICULARS / CLARE MAUREEN BUSHBY / 07/04/2016
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-11	AD03	Registers moved to registered inspection location of Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2016-07-11	AD02	SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA ENGLAND
2016-07-11	AD02	SAIL ADDRESS CREATED
2016-02-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-08-24	AD04	Register(s) moved to registered office address Longlands Barns Whilborough Road Kingskerswell Newton Abbot Devon TQ12 5DY
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRIE SHELTON
2015-04-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-14	RES12	VARYING SHARE RIGHTS AND NAMES
2012-08-14	RES01	ALTER ARTICLES 31/07/2012
2012-08-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-25	AR01	14/07/12 FULL LIST
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM LONGLANDS BARN WHILBOROUGH ROAD KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5DY UNITED KINGDOM
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	14/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	14/07/10 FULL LIST
2010-08-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BUSHBY / 14/07/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BARRIE SHELTON / 14/07/2010
2010-08-03	AD02	SAIL ADDRESS CREATED
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAUREEN BUSHBY / 14/07/2010
2010-08-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS BUSHBY / 14/07/2010
2010-04-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 4 BRUNEL COURT, BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB
2009-07-28	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-28	353	LOCATION OF REGISTER OF MEMBERS
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / CLARE BUSHBY / 14/07/2009
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHELTON / 14/07/2009
2009-05-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-16	288a	DIRECTOR APPOINTED MR MARTIN BARRIE SHELTON
2008-08-08	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-29	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PB
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: GROSVENOR HOUSE INEW ROAD BRIXHAM DEVON TQ5 8LZ
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/04 FROM: GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 9LZ
2004-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: GROSVENOR HOUSE 1 NEW ROAD BRI XHAM DEVON TQ5 8LZ
2004-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/04
2004-10-20	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-08-12	88(2)R	AD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-23	288b	DIRECTOR RESIGNED
2003-07-23	288a	NEW SECRETARY APPOINTED
2003-07-23	288a	NEW DIRECTOR APPOINTED
2003-07-23	288b	SECRETARY RESIGNED
2003-07-14	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

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to CLOCKWORK MARKETING AND DIRECT MAIL 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 MARKETING AND DIRECT MAIL 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	2005-06-17	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 MARKETING AND DIRECT MAIL LIMITED

Intangible Assets

Patents

We have not found any records of CLOCKWORK MARKETING AND DIRECT MAIL LIMITED registering or being granted any patents

Domain Names

CLOCKWORK MARKETING AND DIRECT MAIL LIMITED owns 23 domain names.

bookingmanagerpro.co.uk bluetiger.co.uk clockwork1.co.uk clockwork3.co.uk clockworkpro.co.uk clock-work.co.uk datamanagerpro.co.uk emailmarketingpro.co.uk lastandlaterooms.co.uk lateandlastrooms.co.uk newsletter-pro.co.uk newsletterpro.co.uk robertthompsoncowes.co.uk robert-thompson.co.uk statspro.co.uk extranetpro.co.uk thebritishcraftshop.co.uk sunsetrum.co.uk cottagewebsites.co.uk northwoodhousehotel.co.uk tourismwebsites.co.uk cw-hosting.co.uk britishcraftshop.co.uk

Trademarks

We have not found any records of CLOCKWORK MARKETING AND DIRECT MAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOCKWORK MARKETING AND DIRECT MAIL 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 (63120 - Web portals) as CLOCKWORK MARKETING AND DIRECT MAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLOCKWORK MARKETING AND DIRECT MAIL 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 MARKETING AND DIRECT MAIL 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 MARKETING AND DIRECT MAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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