CLOCK CLINIC LIMITED (THE) - Retail sale of watches and jewellery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Clock Clinic Limited (the)

CLOCK CLINIC LIMITED (THE) was founded on 1972-10-30 and has its registered office in . The organisation's status is listed as "Active". Clock Clinic Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLOCK CLINIC LIMITED (THE)

85 LOWER RICHMOND ROAD LONDON SW15 1EU Other companies in SW15

Filing Information

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Company Number		01079215
Company ID Number		01079215
Date formed		1972-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-10-04 09:49:39
Primary Source:	Companies House

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Company Officers of CLOCK CLINIC LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
ALASTAIR DAVID CHANDLER	Company Secretary	2014-10-07
ALASTAIR DAVID CHANDLER	Director	2014-10-07
VICTORIA JANE LLOYD CHANDLER	Director	2015-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MAURICE LISTER BANKS	Company Secretary	1991-07-24	2014-10-07
PETER MAURICE LISTER BANKS	Director	1991-07-24	2014-10-07
YANNICK MARTINE BANKS	Director	1991-07-24	2014-10-07
JANE ELIZABETH PEDLER	Director	1995-01-01	2014-10-07
ROBERT SCOTT PEDLER	Director	1991-07-24	2014-10-07

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.

Date	Document Type	Document Description
2025-09-29		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-26		CONFIRMATION STATEMENT MADE ON 02/08/25, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18		CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2024-01-10		Particulars of variation of rights attached to shares
2024-01-10		Change of share class name or designation
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27	AR01	24/07/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	AP01	DIRECTOR APPOINTED MRS VICTORIA CHANDLER
2015-04-28	AP01	DIRECTOR APPOINTED MR ALASTAIR DAVID CHANDLER
2015-04-28	AP03	Appointment of Mr Alastair David Chandler as company secretary on 2014-10-07
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE PEDLER
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BANKS
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PEDLER
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YANNICK BANKS
2015-04-21	TM02	Termination of appointment of Peter Maurice Lister Banks on 2014-10-07
2014-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010792150004
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-07-17	MR05	All of the property or undertaking has been released from charge for charge number 3
2014-04-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	24/07/12 FULL LIST
2012-03-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	24/07/11 FULL LIST
2011-07-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-30	AR01	24/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT PEDLER / 24/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PEDLER / 24/07/2010
2010-06-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-03-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-26	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-01	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-19	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04	363s	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-09-15	363s	RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-08	363s	RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-02	363s	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-25	363s	RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-21	288	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-08-15	363s	RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-22	363s	RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-08	363s	RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1991-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-17	363b	RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1990-07-30	363	RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-17	363	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-26	363	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95250 - Repair of watches, clocks and jewellery

Licences & Regulatory approval

We could not find any licences issued to CLOCK CLINIC LIMITED (THE) 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 CLINIC LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-27	Outstanding	PETER MAURICE LISTER BANKS
LEGAL CHARGE	1982-12-13	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC
LEGAL MORTGAGE	1977-12-06	Satisfied	NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE	1973-05-14	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CLOCK CLINIC LIMITED (THE)

Intangible Assets

Patents

We have not found any records of CLOCK CLINIC LIMITED (THE) registering or being granted any patents

Domain Names

CLOCK CLINIC LIMITED (THE) owns 1 domain names.

clockclinic.co.uk

Trademarks

We have not found any records of CLOCK CLINIC LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOCK CLINIC LIMITED (THE). 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CLOCK CLINIC LIMITED (THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where CLOCK CLINIC LIMITED (THE) 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 CLINIC LIMITED (THE) 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 CLINIC LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

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