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OUNDLE CLOCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oundle Clocks Limited. The company was founded 18 years ago and was given the registration number 05547508. The firm's registered office is in PETERBOROUGH. You can find them at 27 Church Street, Nassington, Peterborough, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:OUNDLE CLOCKS LIMITED
Company Number:05547508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:27 Church Street, Nassington, Peterborough, England, PE8 6QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Church Street, Nassington, Peterborough, England, PE8 6QG

Secretary26 August 2005Active
27, Church Street, Nassington, Peterborough, England, PE8 6QG

Director26 August 2005Active
27, Church Street, Nassington, Peterborough, England, PE8 6QG

Director26 August 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary26 August 2005Active

People with Significant Control

M/S Joanna Elwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:27, Church Street, Peterborough, England, PE8 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Garry Neil Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:27, Church Street, Peterborough, England, PE8 6QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Officers

Change person director company with change date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-03-18Address

Change registered office address company with date old address new address.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type micro entity.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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