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Company Information for

CLOCK FINANCE LIMITED

2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH,
Company Registration Number
10481154
Private Limited Company
Active

Company Overview

About Clock Finance Ltd
CLOCK FINANCE LIMITED was founded on 2016-11-16 and has its registered office in Bath. The organisation's status is listed as "Active". Clock Finance Limited is a Private Limited Company registered in UNITED KINGDOM 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
CLOCK FINANCE LIMITED
 
Legal Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH
 
Previous Names
TIME FINANCE LIMITED06/12/2020
ONEPM TREASURY LIMITED16/11/2018
Filing Information
Company Number 10481154
Company ID Number 10481154
Date formed 2016-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 14/12/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:20:22
Primary Source:Companies House
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Company Officers of CLOCK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BODEY
 Company Secretary 2018-06-01
JAMES MATTHEW ARTHUR ROBERTS
 Director 2017-06-26
RICHARD IAN SMITH
 Director 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CASE
 Company Secretary 2016-11-16 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW ARTHUR ROBERTS SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2013-01-08 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE LIMITED Director 2017-06-29 CURRENT 2007-05-30 Active
JAMES MATTHEW ARTHUR ROBERTS CHILTON WILLIAMS LIMITED Director 2017-06-08 CURRENT 2008-05-06 Active
JAMES MATTHEW ARTHUR ROBERTS TIME INVOICE FINANCE (SOUTH) LIMITED Director 2017-06-08 CURRENT 2005-10-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS GENER8 FINANCE HOLDINGS LIMITED Director 2017-06-08 CURRENT 2015-01-16 Active
JAMES MATTHEW ARTHUR ROBERTS TIME COMMERCIAL FINANCE LIMITED Director 2017-05-11 CURRENT 2016-07-08 Active
JAMES MATTHEW ARTHUR ROBERTS BELL FINANCE LIMITED Director 2017-05-02 CURRENT 2000-06-07 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME HARD ASSET FINANCE LIMITED Director 2017-05-02 CURRENT 2006-06-01 Active
JAMES MATTHEW ARTHUR ROBERTS TIME FINANCE PLC Director 2017-05-02 CURRENT 2006-06-14 Active
JAMES MATTHEW ARTHUR ROBERTS INTELLIGENT FINANCING LIMITED Director 2017-05-02 CURRENT 2010-01-06 Active
JAMES MATTHEW ARTHUR ROBERTS MH HOLDINGS (UK) LIMITED Director 2017-05-02 CURRENT 2012-08-14 Active - Proposal to Strike off
JAMES MATTHEW ARTHUR ROBERTS TIME VENDOR FINANCE LIMITED Director 2017-05-02 CURRENT 1987-03-19 Active
JAMES MATTHEW ARTHUR ROBERTS TIME BROKER FINANCE LIMITED Director 2017-05-02 CURRENT 1998-12-10 Active
RICHARD IAN SMITH RORY SMITH ELECTRICAL LIMITED Director 2018-05-12 CURRENT 2017-12-04 Active - Proposal to Strike off
RICHARD IAN SMITH BELL FINANCE LIMITED Director 2018-02-23 CURRENT 2000-06-07 Active - Proposal to Strike off
RICHARD IAN SMITH TIME HARD ASSET FINANCE LIMITED Director 2018-02-23 CURRENT 2006-06-01 Active
RICHARD IAN SMITH CHILTON WILLIAMS LIMITED Director 2018-02-23 CURRENT 2008-05-06 Active
RICHARD IAN SMITH CAR FINANCE 2U LTD Director 2018-02-23 CURRENT 2008-11-13 Active
RICHARD IAN SMITH INTELLIGENT FINANCING LIMITED Director 2018-02-23 CURRENT 2010-01-06 Active
RICHARD IAN SMITH MH HOLDINGS (UK) LIMITED Director 2018-02-23 CURRENT 2012-08-14 Active - Proposal to Strike off
RICHARD IAN SMITH POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED Director 2018-02-23 CURRENT 2013-01-08 Active - Proposal to Strike off
RICHARD IAN SMITH TIME VENDOR FINANCE LIMITED Director 2018-02-23 CURRENT 1987-03-19 Active
RICHARD IAN SMITH TIME INVOICE FINANCE (SOUTH) LIMITED Director 2018-02-23 CURRENT 2005-10-14 Active - Proposal to Strike off
RICHARD IAN SMITH TIME INVOICE FINANCE LIMITED Director 2018-02-23 CURRENT 2007-05-30 Active
RICHARD IAN SMITH GENER8 FINANCE HOLDINGS LIMITED Director 2018-02-23 CURRENT 2015-01-16 Active
RICHARD IAN SMITH SPEAKERTONE LIMITED Director 2018-02-23 CURRENT 1991-03-05 Active - Proposal to Strike off
RICHARD IAN SMITH TIME COMMERCIAL FINANCE LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
RICHARD IAN SMITH OPSIRX HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH OPSIRX PHARMACEUTICALS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-12-08
RICHARD IAN SMITH TIME FINANCE PLC Director 2014-01-27 CURRENT 2006-06-14 Active
RICHARD IAN SMITH TIME BROKER FINANCE LIMITED Director 2014-01-27 CURRENT 1998-12-10 Active
RICHARD IAN SMITH SPHERICAL BLADE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Dissolved 2014-09-30
RICHARD IAN SMITH RISCAPITAL LIMITED Director 2004-04-30 CURRENT 2004-04-30 Liquidation

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
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-25AP03Appointment of Mr James Matthew Arthur Roberts as company secretary on 2022-04-14
2022-04-22TM02Termination of appointment of Jennifer Bodey on 2022-04-14
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-23PSC05Change of details for 1Pm Plc as a person with significant control on 2020-12-07
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SMITH
2021-02-23AP01DIRECTOR APPOINTED MR EDWARD JOHN RIMMER
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-06RES15CHANGE OF COMPANY NAME 06/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-16RES15CHANGE OF COMPANY NAME 16/11/18
2018-06-04AP03Appointment of Jennifer Bodey as company secretary on 2018-06-01
2018-06-04TM02Termination of appointment of Thomas Case on 2018-06-01
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-29AP01DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS
2017-01-06AA01Current accounting period shortened from 30/11/17 TO 31/05/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CLOCK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CLOCK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCK FINANCE LIMITED
Trademarks
We have not found any records of CLOCK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCK FINANCE 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 (64910 - Financial leasing) as CLOCK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOCK FINANCE 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 CLOCK FINANCE 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 CLOCK FINANCE 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 BA2 3BH