CLOCKWORK AUDIO VISUAL LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 6DN

Company number 03612195
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 6 DOVECOTE STEADINGS, MORPETH, NORTHUMBERLAND, NE61 6DN
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CLOCKWORK AUDIO VISUAL LIMITED are www.clockworkaudiovisual.co.uk, and www.clockwork-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Pegswood Rail Station is 3.9 miles; to Cramlington Rail Station is 4.3 miles; to Newcastle Airport Metro is 6.4 miles; to Widdrington Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Audio Visual Limited is a Private Limited Company. The company registration number is 03612195. Clockwork Audio Visual Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Clockwork Audio Visual Limited is 6 Dovecote Steadings Morpeth Northumberland Ne61 6dn. . STEWART, Adrian Christopher is a Secretary of the company. STEWART, Adrian Christopher is a Director of the company. STEWART, Deborah Kim is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
STEWART, Adrian Christopher
Appointed Date: 10 August 1998

Director
STEWART, Adrian Christopher
Appointed Date: 10 August 1998
64 years old

Director
STEWART, Deborah Kim
Appointed Date: 10 August 1998
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Adrian Christopher Stewart
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mrs Deborah Kim Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CLOCKWORK AUDIO VISUAL LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200

26 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
13 Aug 1998
Registered office changed on 13/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
13 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution

13 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Aug 1998
Incorporation

CLOCKWORK AUDIO VISUAL LIMITED Charges

9 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…