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Company Information for

ROUND CLOCK LIMITED

CROYDON HALL FELONS OAK, RODHUISH, MINEHEAD, TA24 6QT,
Company Registration Number
05684606
Private Limited Company
Active

Company Overview

About Round Clock Ltd
ROUND CLOCK LIMITED was founded on 2006-01-23 and has its registered office in Minehead. The organisation's status is listed as "Active". Round Clock 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
ROUND CLOCK LIMITED
 
Legal Registered Office
CROYDON HALL FELONS OAK
RODHUISH
MINEHEAD
TA24 6QT
Other companies in SO53
 
Filing Information
Company Number 05684606
Company ID Number 05684606
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970234921  
Last Datalog update: 2024-10-05 07:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUND CLOCK LIMITED
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Companies with same name ROUND CLOCK LIMITED
The following companies were found which have the same name as ROUND CLOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUND CLOCK MEDIA LIMITED UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA Dissolved Company formed on the 2013-07-24
ROUND CLOCK MEDICAL SUPPLIES INCORPORATED California Unknown
ROUND CLOCK TIRES INCORPORATED California Unknown
ROUND CLOCK NURSING SERVICES INCORPORATED California Unknown
ROUND CLOCK PEST CONTROL INCORPORATED California Unknown
ROUND CLOCK INCORPORATED Michigan UNKNOWN
ROUND CLOCK INCORPORATED Michigan UNKNOWN
ROUND CLOCK FLOWERS INCORPORATED Michigan UNKNOWN
ROUND CLOCK LLC Michigan UNKNOWN
ROUND CLOCK MEDIA LLC Michigan UNKNOWN
ROUND CLOCK FAMILY DAY CARE INCORPORATED New Jersey Unknown
ROUND CLOCK INCORPORATED New Jersey Unknown
ROUND CLOCK FOOD STORES INCORPORATED New Jersey Unknown
ROUND CLOCK PLAZA FOODS INCORPORATED New Jersey Unknown
ROUND CLOCK SERVICES INCORPORATED New Jersey Unknown
ROUND CLOCK CONSTRUCTION LLC New Jersey Unknown
ROUND CLOCK ENTERTAINMENT LLC New Jersey Unknown
ROUND CLOCK CHILD CARE LLC New Jersey Unknown
ROUND CLOCK VENDING LLC New Jersey Unknown
ROUND CLOCK DOCS LLC New Jersey Unknown

Company Officers of ROUND CLOCK LIMITED

Current Directors
Officer Role Date Appointed
PETER IFOR DAVIES
 Company Secretary 2009-05-21
JENNIFER ANN BRIGHTON
 Director 2009-05-21
MALCOLM BRIGHTON
 Director 2009-05-21
PETER IFOR DAVIES
 Director 2009-05-21
SHELAGH DAVIES
 Director 2009-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHRUTI RAMESH WHITTINGTON
 Company Secretary 2006-03-16 2009-05-21
IRVINE DAVID WHITTINGTON
 Director 2006-03-16 2009-05-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-01-23 2006-03-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-01-23 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER IFOR DAVIES STEADHURST LIMITED Company Secretary 2005-09-30 CURRENT 2001-02-06 Active
PETER IFOR DAVIES DAYBRIGHT PROJECTS LIMITED Company Secretary 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
JENNIFER ANN BRIGHTON MILTON KEYNES CITIZENS ADVICE BUREAU Director 2013-02-07 CURRENT 1988-06-07 Active
JENNIFER ANN BRIGHTON STEADHURST LIMITED Director 2008-12-16 CURRENT 2001-02-06 Active
JENNIFER ANN BRIGHTON DAYBRIGHT PROJECTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
MALCOLM BRIGHTON STEADHURST LIMITED Director 2011-01-20 CURRENT 2001-02-06 Active
MALCOLM BRIGHTON DAYBRIGHT PROJECTS LIMITED Director 2002-06-14 CURRENT 1998-11-05 Active - Proposal to Strike off
PETER IFOR DAVIES STEADHURST LIMITED Director 2001-02-06 CURRENT 2001-02-06 Active
PETER IFOR DAVIES DAYBRIGHT PROJECTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
SHELAGH DAVIES DAYBRIGHT PROJECTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off

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
2024-09-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-03-14Current accounting period shortened from 30/04/24 TO 31/03/24
2023-06-12Amended account full exemption
2023-05-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056846060006
2021-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056846060010
2021-10-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-20AAMDAmended account full exemption
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13PSC07CESSATION OF LEWIS ALLAN MCCLOUD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13PSC02Notification of Pure Leisure Managment Limited as a person with significant control on 2020-04-07
2020-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ALLEN MCCLOUD
2020-11-13PSC09Withdrawal of a person with significant control statement on 2020-11-13
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056846060008
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS ALLAN MCCLOUD
2020-04-08AP01DIRECTOR APPOINTED MR JEREMY PHILIP MILLINS
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-27CH01Director's details changed for Mr Lewis Allen Mccloud on 2019-03-27
2019-03-19CH01Director's details changed for Mr Lewis Allen Mccloud on 2019-03-18
2019-03-18TM02Termination of appointment of Sarah Jane Cliff on 2019-03-18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-18AP03Appointment of Mrs Sarah Jane Cliff as company secretary on 2018-11-02
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Croydon Hall Rodhuish Minehead TA24 6QT
2018-12-05AP01DIRECTOR APPOINTED MR LEWIS ALLEN MCCLOUD
2018-11-08TM02Termination of appointment of Peter Ifor Davies on 2018-11-02
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER IFOR DAVIES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056846060006
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-09-21AA30/04/17 TOTAL EXEMPTION FULL
2017-09-21AA30/04/17 TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-28AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-31AR0123/01/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-08AR0123/01/10 FULL LIST
2009-09-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2009-08-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-02225PREVEXT FROM 30/11/2008 TO 30/04/2009
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM CROYDON HALL RODHUISH MINEHEAD SOMERSET TA24 6QT
2009-06-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-29288aDIRECTOR APPOINTED JENNIFER ANN BRIGHTON
2009-05-29288aDIRECTOR APPOINTED MALCOLM BRIGHTON
2009-05-29288aDIRECTOR APPOINTED SHELAGH DAVIES
2009-05-29288aDIRECTOR AND SECRETARY APPOINTED PETER IFOR DAVIES
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR IRVINE WHITTINGTON
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY SHRUTI WHITTINGTON
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-20363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-03AA30/11/07 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-03-0788(2)AD 11/01/08 GBP SI 99@1=99 GBP IC 1001/1100
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-09-28225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24SASHARES AGREEMENT OTC
2007-05-2288(2)RAD 04/05/07--------- £ SI 1000@1=1000 £ IC 1/1001
2007-02-19363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-24123NC INC ALREADY ADJUSTED 16/03/06
2006-03-24RES04£ NC 1000/10000 16/03/
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288bDIRECTOR RESIGNED
2006-03-24288bSECRETARY RESIGNED
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ROUND CLOCK 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 ROUND CLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-05-23 Satisfied TRIODOS BANK NV
DEBENTURE 2009-05-23 Satisfied TRIODOS BANK NV
SECOND LEGAL CHARGE 2007-06-22 Satisfied IRVINE DAVID WHITTINGTON
LEGAL CHARGE 2007-06-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-05-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 675,499
Creditors Due After One Year 2012-04-30 £ 708,923
Creditors Due Within One Year 2013-04-30 £ 753,009
Creditors Due Within One Year 2012-04-30 £ 724,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
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 ROUND CLOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,100
Called Up Share Capital 2012-04-30 £ 1,100
Cash Bank In Hand 2013-04-30 £ 24,665
Cash Bank In Hand 2012-04-30 £ 38,834
Current Assets 2013-04-30 £ 31,866
Current Assets 2012-04-30 £ 72,963
Debtors 2012-04-30 £ 17,629
Fixed Assets 2013-04-30 £ 965,038
Fixed Assets 2012-04-30 £ 976,491
Secured Debts 2013-04-30 £ 700,574
Secured Debts 2012-04-30 £ 741,200
Stocks Inventory 2013-04-30 £ 6,250
Stocks Inventory 2012-04-30 £ 16,500
Tangible Fixed Assets 2013-04-30 £ 965,038
Tangible Fixed Assets 2012-04-30 £ 973,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROUND CLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUND CLOCK LIMITED
Trademarks
We have not found any records of ROUND CLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUND CLOCK 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 (55100 - Hotels and similar accommodation) as ROUND CLOCK LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ROUND CLOCK 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 ROUND CLOCK 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 ROUND CLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA24 6QT