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Company Information for

CLOCKING SYSTEMS LIMITED

PELICAN HOUSE, 119C EASTBANK STREET, SOUTHPORT, PR8 1DQ,
Company Registration Number
06243455
Private Limited Company
Active

Company Overview

About Clocking Systems Ltd
CLOCKING SYSTEMS LIMITED was founded on 2007-05-10 and has its registered office in Southport. The organisation's status is listed as "Active". Clocking Systems 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
Company Name
CLOCKING SYSTEMS LIMITED
 
Legal Registered Office
PELICAN HOUSE
119C EASTBANK STREET
SOUTHPORT
PR8 1DQ
Other companies in LS3
 
Filing Information
Company Number 06243455
Company ID Number 06243455
Date formed 2007-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246110246  
Last Datalog update: 2024-04-06 20:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOCKING SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENISSA CONSULTING LTD   WILLIAMS & CO. (CORPORATE) LIMITED
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Companies with same name CLOCKING SYSTEMS LIMITED
The following companies were found which have the same name as CLOCKING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLOCKING SYSTEMS 2016 LIMITED CAVENDISH HOUSE ST. ANDREWS COURT LEEDS ENGLAND LS3 1JY Dissolved Company formed on the 2016-07-20

Company Officers of CLOCKING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LEE WILLIAM MCGANN
 Director 2016-08-05
LYNDA MCGANN
 Director 2007-05-10
WILLIAM MCGANN
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MCGANN
 Company Secretary 2007-05-10 2011-05-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-10 2007-05-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-10 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE WILLIAM MCGANN FACE ID SOLUTIONS LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-04-25
LYNDA MCGANN CLOCKING SYSTEMS 2016 LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-05-30
LYNDA MCGANN TIME PRECISION GROUP LIMITED Director 2007-05-14 CURRENT 2003-10-06 Active
LYNDA MCGANN SISTEMAS DO TEMPO LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2017-05-30
WILLIAM MCGANN CLOCKING SYSTEMS 2016 LIMITED Director 2016-07-20 CURRENT 2016-07-20 Dissolved 2017-05-30
WILLIAM MCGANN TIME PRECISION GROUP LIMITED Director 2007-05-14 CURRENT 2003-10-06 Active
WILLIAM MCGANN SISTEMAS DO TEMPO LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2017-05-30

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
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MCGANN
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAM MCGANN
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Cavendish House St Andrew's Court, Burley Street Leeds West Yorkshire LS3 1JY
2016-12-10AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-10-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05AP01DIRECTOR APPOINTED MR LEE WILLIAM MCGANN
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0110/05/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0110/05/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA MCGANN
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGANN / 10/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCGANN / 10/05/2011
2010-07-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0110/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-02288aNEW DIRECTOR APPOINTED
2007-06-02288bDIRECTOR RESIGNED
2007-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-02288bSECRETARY RESIGNED
2007-05-3188(2)RAD 10/05/07--------- £ SI 1@1=1 £ IC 2/3
2007-05-3088(2)RAD 10/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CLOCKING SYSTEMS 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 CLOCKING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOCKING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLOCKING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CLOCKING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKING SYSTEMS LIMITED
Trademarks
We have not found any records of CLOCKING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLOCKING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11-09 GBP £700 Software Support
Bath & North East Somerset Council 2015-05-27 GBP £3,685 Equipment Purchase
Trafford Council 2015-04-15 GBP £40 HARDWARE (LEARNING R
Trafford Council 2015-04-15 GBP £10 HARDWARE (LEARNING R
Trafford Council 2014-08-18 GBP £10 HARDWARE (LEARNING R
Trafford Council 2014-08-18 GBP £25 HARDWARE (LEARNING R
Trafford Council 2014-07-01 GBP £40
Trafford Council 2014-07-01 GBP £10
London Borough of Brent 2014-01-29 GBP £595
London Borough of Brent 2014-01-29 GBP £595 Equipment Maintenance
Borough Council of King's Lynn & West Norfolk 2014-01-13 GBP £215 Equipment
Bath & North East Somerset Council 2013-11-27 GBP £650 Software Support
Cumbria County Council 2013-04-17 GBP £600
Cumbria County Council 2013-04-17 GBP £5
Trafford Council 2013-01-30 GBP £80
Trafford Council 2013-01-30 GBP £10
Bath & North East Somerset Council 2012-11-28 GBP £595 Software Support
Nottingham City Council 2012-08-01 GBP £195
Nottingham City Council 2012-08-01 GBP £195 SECURITY
Bradford City Council 2012-04-04 GBP £2,480
Bath & North East Somerset Council 2011-11-29 GBP £595 Software Support
Shropshire Council 2011-10-06 GBP £58 Supplies And Services-Equipt., Furn. & Materials
London Borough of Brent 2011-04-13 GBP £595 Equipment Maintenance
Cannock Chase Council 2011-03-04 GBP £34
Cannock Chase Council 2011-03-04 GBP £73
0000-00-00 GBP £
0000-00-00 GBP £

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.
The SIC code for this company is set to 47990 - Other retail sale not in stores, stalls or markets - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where CLOCKING SYSTEMS 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 CLOCKING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0091061000Time registers and time recorders
2018-11-0091061000Time registers and time recorders
2018-08-0091061000Time registers and time recorders
2018-08-0091061000Time registers and time recorders
2018-07-0091061000Time registers and time recorders
2018-07-0091061000Time registers and time recorders
2018-01-0091061000Time registers and time recorders
2017-02-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts

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 CLOCKING SYSTEMS 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 CLOCKING SYSTEMS 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 PR8 1DQ