CLOCK FINANCE LIMITED - BATH


Company Profile Company Filings

Overview

CLOCK FINANCE LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
CLOCK FINANCE LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481154. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CLOCK FINANCE LIMITED - BATH

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2ND FLOOR, ST JAMES HOUSE THE SQUARE
BATH
BA2 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIME FINANCE LIMITED (until 06/12/2020)
ONEPM TREASURY LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATTHEW ARTHUR ROBERTS Sep 1977 British Director 2017-06-26 CURRENT
MR EDWARD JOHN RIMMER Jul 1972 British Director 2021-02-22 CURRENT
MR JAMES MATTHEW ARTHUR ROBERTS Secretary 2022-04-14 CURRENT
MR RICHARD IAN SMITH Apr 1961 British Director 2016-11-16 UNTIL 2021-02-27 RESIGNED
MR THOMAS CASE Secretary 2016-11-16 UNTIL 2018-06-01 RESIGNED
JENNIFER BODEY Secretary 2018-06-01 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Finance Plc 2016-11-16 Bath   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKERTONE LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BELL FINANCE LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BIODEXA PHARMACEUTICALS (WALES) LIMITED CARDIFF WALES Active SMALL 72110 - Research and experimental development on biotechnology
RISCAPITAL LIMITED PONTYCLUN ... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
TIME INVOICE FINANCE (SOUTH) LIMITED BATH ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
TIME INVOICE FINANCE LIMITED BATH ENGLAND Active SMALL 64992 - Factoring
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMARTKEM LIMITED BLACKLEY ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CAR FINANCE 2U LTD BATH UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STERLING ASSET FINANCE (UK) LTD BATH ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MH HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OPSIRX HOLDINGS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
OPSIRX PHARMACEUTICALS LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED None Supplied
GENER8 FINANCE HOLDINGS LIMITED BATH ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RORY SMITH ELECTRICAL LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLOCK FINANCE LIMITED 2024-01-12 31-05-2023 £100 Cash £100 equity
Dormant Company Accounts - CLOCK FINANCE LIMITED 2023-01-31 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - CLOCK FINANCE LIMITED 2022-02-17 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - CLOCK FINANCE LIMITED 2021-02-13 31-05-2020 £100 equity
Dormant Company Accounts - TIME FINANCE LIMITED 2019-11-16 31-05-2019 £100 equity
Dormant Company Accounts - ONEPM TREASURY LIMITED 2017-11-18 31-05-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME VENDOR FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME BROKER FINANCE LIMITED BATH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TIME HARD ASSET FINANCE LIMITED BATH UNITED KINGDOM Active FULL 64910 - Financial leasing
TIME FINANCE PLC BATH Active GROUP 64991 - Security dealing on own account
CHILTON WILLIAMS LIMITED BATH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TIME COMMERCIAL FINANCE LIMITED BATH ENGLAND Active SMALL 96090 - Other service activities n.e.c.
E CARS BATH LTD BATH ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
TIME VEHICLE FINANCE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIME PROPERTY FINANCE LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified