Clockhouse Furniture Limited

Company Name	Clockhouse Furniture Limited
Company Status	Active
Company Number	SC281686
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Nicholas Philip Parry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	The Clock House Tyninghame Dunbar East Lothian EH42 1XW Scotland

Secretary Name	Mrs Priscilla Mary Parry
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Clock House Tyninghame Dunbar East Lothian EH42 1XW Scotland

Director Name	Mrs Priscilla Mary Parry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drem Airfield Fenton Barns North Berwick East Lothian EH39 5AW Scotland

Director Name	Mr Robert Edward Parry
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	51b Garfield Road London Middlesex SW11 5PL

Director Name	Mr Thomas Peter Parry
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	51b Garfield Road London SW11 5PL

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	clockhouse-furniture.com
Telephone	01620 842870
Telephone region	North Berwick

Location

Registered Address	Drem Airfield Fenton Barns North Berwick East Lothian EH39 5AW Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Nicholas Philip Parry 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,908
Cash	£2,265
Current Liabilities	£345,663

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

13 October 2010	Delivered on: 29 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at fenton barns drem north berwick eln 16402. Outstanding
6 August 2010	Delivered on: 20 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 April 2024	Confirmation statement made on 17 March 2024 with updates (4 pages)
2 April 2024	Director's details changed for Nicholas Philip Parry on 17 March 2024 (2 pages)
2 April 2024	Director's details changed for Nicholas Philip Parry on 17 March 2024 (2 pages)
27 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
17 March 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
28 April 2021	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
30 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mrs Pricilla Mary Parry on 18 January 2020 (2 pages)
18 January 2021	Appointment of Mr Thomas Peter Parry as a director on 18 January 2021 (2 pages)
18 January 2021	Appointment of Mr Robert Edward Parry as a director on 18 January 2021 (2 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
21 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
2 February 2018	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (5 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (5 pages)
25 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 November 2012	Registered office address changed from the Old Stables Overhailes Haddington EH41 3SB on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from the Old Stables Overhailes Haddington EH41 3SB on 13 November 2012 (1 page)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2010	Appointment of Mrs Pricilla Mary Parry as a director (2 pages)
19 August 2010	Appointment of Mrs Pricilla Mary Parry as a director (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/06/2010 (16 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/06/2010 (16 pages)
22 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 5,000.00 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 5,000.00 (5 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
27 April 2010	Director's details changed for Nicholas Philip Parry on 2 October 2009 (2 pages)
27 April 2010	Director's details changed for Nicholas Philip Parry on 2 October 2009 (2 pages)
27 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Nicholas Philip Parry on 2 October 2009 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Return made up to 17/03/09; full list of members (3 pages)
23 April 2009	Return made up to 17/03/09; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 May 2008	Return made up to 17/03/08; no change of members (6 pages)
20 May 2008	Return made up to 17/03/08; no change of members (6 pages)
28 August 2007	Return made up to 17/03/07; full list of members (2 pages)
28 August 2007	Return made up to 17/03/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
4 December 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
27 July 2006	Return made up to 17/03/06; full list of members (2 pages)
27 July 2006	Return made up to 17/03/06; full list of members (2 pages)
17 March 2005	Incorporation (17 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (17 pages)

Clockhouse Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland