Clockscreen Holdings Limited in London, SW4 0DX

Description

Data updated on: 01-11-2023

1975 marks the launching of Clockscreen Holdings Limited, a firm which is located at 9 Rectory Grove, in London. This means it's been 49 years Clockscreen Holdings has prospered in the United Kingdom, as the company was registered on 1975-10-14. The firm registration number is 01229759 and its post code is SW4 0DX. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Clockscreen Holdings Ltd reported its latest accounts for the financial period up to 31st March 2022. Its most recent annual confirmation statement was submitted on 15th October 2023.

Adam T. and Megan T. are listed as company's directors and have been cooperating as the Management Board since 2011. To provide support to the directors, this company has been utilizing the skills of Megan T. as a secretary since the appointment on 2011-12-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth			133 197	174 470	205 109

Balance Sheet
Cash Bank In Hand	6 303	3 626	13 143	7 086	31 233
Current Assets	6 303	30 237	52 148	9 421	33 858
Debtors		26 611	39 005	2 335	2 625
Net Assets Liabilities Including Pension Asset Liability	79 585	96 775	133 197	174 470	205 109
Tangible Fixed Assets	105 000	314 717	342 917	642 260	642 260

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 223	20 413	56 835	98 108	128 747
Shareholder Funds			133 197	174 470	205 109

Other Financial Data
Accruals Deferred Income After One Year				30 000	30 000
Amounts Owed To Group Undertakings Other Participating Interests After One Year			215 717	272 505	269 049
Capital Employed	79 585	96 775	133 197
Creditors Due After One Year		209 717	215 717	302 505	599 049
Creditors Due Within One Year	31 718	38 462	46 151	174 706	171 957
Fixed Asset Investments Additions					299 997
Fixed Asset Investments Cost Or Valuation					299 997
Investments Fixed Assets					299 997
Net Current Assets Liabilities	-25 415	-8 225	5 997	-165 285	-138 099
Number Shares Allotted		100	100	100	100
Other Creditors After One Year					300 000
Par Value Share		1	1
Revaluation Reserve	76 262	76 262	76 262	76 262	76 262
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		209 717	28 200
Tangible Fixed Assets Cost Or Valuation	105 000	314 717	342 917	642 260	642 260
Total Assets Less Current Liabilities	79 585	306 492	348 914	476 975	804 158
Value Shares Allotted				1	1

Company staff

Megan T.

Role: Secretary

Appointed: 08 December 2011

Latest update: 13 January 2024

Adam T.

Role: Director

Appointed: 08 December 2011

Latest update: 13 January 2024

Megan T.

Role: Director

Appointed: 08 December 2011

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Alphastore Limited owns over 3/4 of company shares. This business can be reached in London at Rectory Grove, SW4 0DX and was registered as a PSC under the registration number 05391824.

Alphastore Limited

Address: 9 Rectory Grove, London, SW4 0DX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies For England, Wales & Scotland

Registration number 05391824

Notified on 6 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 August 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	16 September 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Clockscreen Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Megan T.

Adam T.

Megan T.

Nigel M.

Jennifer M.

People with significant control

Alphastore Limited

Accounts Documents

Company filings

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