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Home > England & Wales Companies > THE CLOCK FAMILY OF TICKINGTON LIMITED
Company Information for

THE CLOCK FAMILY OF TICKINGTON LIMITED

A K BHAGI CHARTERED ACCOUNTANTS, 91 SOHO HILL, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 1AY,
Company Registration Number
02879184
Private Limited Company
Active

Company Overview

About The Clock Family Of Tickington Ltd
THE CLOCK FAMILY OF TICKINGTON LIMITED was founded on 1993-12-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". The Clock Family Of Tickington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CLOCK FAMILY OF TICKINGTON LIMITED
 
Legal Registered Office
A K BHAGI CHARTERED ACCOUNTANTS
91 SOHO HILL
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B19 1AY
Other companies in B19
 
Filing Information
Company Number 02879184
Company ID Number 02879184
Date formed 1993-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLOCK FAMILY OF TICKINGTON LIMITED
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Company Officers of THE CLOCK FAMILY OF TICKINGTON LIMITED

Current Directors
Officer Role Date Appointed
SATNAM SINGH SEMBHY
Company Secretary 1993-12-23
GILLIAN KATHLEEN LOVATT
Director 1993-12-23
SATNAM SINGH SEMBHY
Director 1993-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-12-09 1993-12-23
INSTANT COMPANIES LIMITED
Nominated Director 1993-12-09 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATNAM SINGH SEMBHY BROADWAY KITCHENS & BEDROOMS (MIDLANDS) LIMITED Company Secretary 1999-07-06 CURRENT 1999-07-06 Active
SATNAM SINGH SEMBHY BALMORAL (WALSALL) LIMITED Company Secretary 1991-11-14 CURRENT 1988-11-14 Active
SATNAM SINGH SEMBHY FITMINS LTD Director 2017-10-13 CURRENT 2017-10-03 Active - Proposal to Strike off
SATNAM SINGH SEMBHY COLLOIDAL EARTH LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
SATNAM SINGH SEMBHY HOLMES & HOMES LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
SATNAM SINGH SEMBHY BROADWAY KITCHENS & BEDROOMS (MIDLANDS) LIMITED Director 1999-07-06 CURRENT 1999-07-06 Active
SATNAM SINGH SEMBHY BALMORAL (WALSALL) LIMITED Director 1991-11-14 CURRENT 1988-11-14 Active

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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0109/12/15 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14AR0109/12/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-22AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12AR0109/12/12 ANNUAL RETURN FULL LIST
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-21AR0109/12/10 ANNUAL RETURN FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM 104 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04AR0109/12/09 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Gillian Kathleen Lovatt on 2010-03-03
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aReturn made up to 09/12/08; full list of members
2008-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-25363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: FIRST FLOOR THE CLOCK HOUSE 2 CHESTER ROAD NEW OSCOTT SUTTON COALFIELD B76 5DA
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-13363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-07363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-29363sRETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-20363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-16287REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 2 BACHES STREET LONDON N1 6UB
1994-01-16SRES01ALTER MEM AND ARTS 23/12/93
1994-01-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-12CERTNMCOMPANY NAME CHANGED FILMCASH LIMITED CERTIFICATE ISSUED ON 13/01/94
1993-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE CLOCK FAMILY OF TICKINGTON 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 THE CLOCK FAMILY OF TICKINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CLOCK FAMILY OF TICKINGTON 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE CLOCK FAMILY OF TICKINGTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CLOCK FAMILY OF TICKINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLOCK FAMILY OF TICKINGTON LIMITED
Trademarks
We have not found any records of THE CLOCK FAMILY OF TICKINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLOCK FAMILY OF TICKINGTON 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 (99999 - Dormant Company) as THE CLOCK FAMILY OF TICKINGTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE CLOCK FAMILY OF TICKINGTON 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 THE CLOCK FAMILY OF TICKINGTON 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 THE CLOCK FAMILY OF TICKINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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