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- KLIKLOK INTERNATIONAL LIMITED
KLIKLOK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
KLIKLOK INTERNATIONAL LIMITED
COMPANY NUMBER
00835066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
21/01/1965
(59 years and 8 months old)
WEBSITE
www.kliklok-int.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS14 0AY
Telephone: 01275836131
TPS: No
School Lane
Narborough
Leicester
Leicestershire
LE19 2GS
Western Drive
Hengrove Park Estate
Bristol
Avon
BS14 0AY
Telephone: 836131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/10/2023 | Confirmation Statement (CS01) |
|
other |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/10/2022 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KLIKLOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLIKLOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLIKLOK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/01/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/1991 - 03/11/2003 (12years) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
15/10/1991 - 30/11/2015 (24 years and 1 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/10/2023 | Confirmation Statement (CS01) |
|
other |
05/10/2023 | Annual Accounts. (AA) |
|
accounts |
25/10/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
04/01/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/10/2021 | Confirmation Statement (CS01) |
|
other |
05/10/2021 | Annual Accounts. (AA) |
|
accounts |
20/10/2020 | Confirmation Statement (CS01) |
|
other |
29/09/2020 | Annual Accounts. (AA) |
|
accounts |
04/09/2020 | Termination of appointment of director (TM01) |
|
officers |
28/05/2020 | Appointment of director (AP01) |
|
officers |
28/05/2020 | Termination of appointment of director (TM01) |
|
officers |
28/05/2020 | Appointment of director (AP01) |
|
officers |
28/05/2020 | Termination of appointment of director (TM01) |
|
officers |
28/05/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
28/05/2020 | Appointment of director (AP01) |
|
officers |
28/05/2020 | Termination of appointment of director (TM01) |
|
officers |
30/04/2020 | No description (RESOLUTIONS) |
|
other |
29/04/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
28/04/2020 | Statement of Companys Objects (CC04) |
|
miscellaneous |
15/04/2020 | Termination of appointment of secretary (TM02) |
|
officers |
01/04/2020 | Registration of a Charge (MR01) |
|
mortgages |
15/01/2020 | Appointment of secretary (AP03) |
|
officers |
13/10/2019 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
11/03/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/03/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/03/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/03/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/10/2018 | Confirmation Statement (CS01) |
|
other |
14/08/2018 | Annual Accounts. (AA) |
|
accounts |
03/06/2018 | Appointment of director (AP01) |
|
officers |
03/06/2018 | Termination of appointment of director (TM01) |
|
officers |
13/10/2017 | Confirmation Statement (CS01) |
|
other |
30/09/2017 | Annual Accounts. (AA) |
|
accounts |
25/09/2017 | Termination of appointment of director (TM01) |
|
officers |
03/08/2017 | Appointment of director (AP01) |
|
officers |
26/07/2017 | Appointment of director (AP01) |
|
officers |
26/07/2017 | Termination of appointment of director (TM01) |
|
officers |
10/11/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/10/2016 | Confirmation Statement (CS01) |
|
other |
21/12/2015 | Appointment of secretary (AP03) |
|
officers |
21/12/2015 | Termination of appointment of secretary (TM02) |
|
officers |
21/12/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/12/2015 | Appointment of director (AP01) |
|
officers |
16/12/2015 | Termination of appointment of director (TM01) |
|
officers |
16/12/2015 | Termination of appointment of director (TM01) |
|
officers |
16/12/2015 | Termination of appointment of director (TM01) |
|
officers |
16/12/2015 | Appointment of director (AP01) |
|
officers |
15/12/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/12/2015 | Annual Accounts. (AA) |
|
accounts |
29/10/2015 | Annual Return (AR01) |
|
returns |
16/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/06/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/01/2015 | Return of purchase of own shares (SH03) |
|
capitals |
29/01/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
29/01/2015 | No description (RESOLUTIONS) |
|
other |
22/01/2015 | Change of director’s details (CH01) |
|
officers |
11/11/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/11/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/11/2014 | Annual Return (AR01) |
|
returns |
07/11/2014 | Annual Accounts. (AA) |
|
accounts |
21/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
21/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
12/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
12/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
07/02/2014 | Termination of appointment of director (TM01) |
|
officers |
09/01/2014 | Annual Accounts. (AA) |
|
accounts |
08/01/2014 | Appointment of director (AP01) |
|
officers |
16/10/2013 | Annual Return (AR01) |
|
returns |
14/12/2012 | Annual Accounts. (AA) |
|
accounts |
08/11/2012 | Annual Return (AR01) |
|
returns |
23/11/2011 | Annual Accounts. (AA) |
|
accounts |
12/10/2011 | Annual Return (AR01) |
|
returns |
10/12/2010 | Annual Accounts. (AA) |
|
accounts |
03/11/2010 | Annual Return (AR01) |
|
returns |
18/02/2010 | Annual Accounts. (AA) |
|
accounts |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Annual Return (AR01) |
|
returns |
10/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/08/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
03/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/02/2009 | Annual Accounts. (AA) |
|
accounts |
18/02/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/12/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
31/10/2008 | Annual Return. (363A) |
|
returns |
08/09/2008 | No description (RESOLUTIONS) |
|
other |
08/09/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
08/09/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
14/08/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/07/2008 | No description (RESOLUTIONS) |
|
other |
16/07/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
16/04/2008 | Annual Accounts. (AA) |
|
accounts |
15/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/10/2007 | Annual Return. (363A) |
|
returns |
18/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/08/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/04/2007 | Annual Accounts. (AA) |
|
accounts |
24/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/10/2006 | Annual Return. (363A) |
|
returns |
12/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/03/2006 | Annual Accounts. (AA) |
|
accounts |
17/10/2005 | Annual Return. (363A) |
|
returns |
14/03/2005 | Annual Accounts. (AA) |
|
accounts |
17/11/2004 | Annual Return. (363S) |
|
returns |
01/10/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROBERT BOSCH GMBH | N/A | N/A |
BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
BSH FINANCE & HOLDING GMBH | N/A | N/A |
BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ETAS LIMITED | Active - Accounts Filed | View Report |
ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
WORCESTER GROUP LIMITED | In Liquidation | View Report |
BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
SIA ABRAFOAM LIMITED | Active - Accounts Filed | View Report |
SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
SIA (G.B.) LIMITED | Non-Trading | View Report |
SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: Clemens Berger (927013191) has left the board |
Date: 01/06/2020 | Event: Sebastian Kuhne (924699153) has left the board |
Date: 01/06/2020 | Event: Uwe Harbauer (923601645) has left the board |
Date: 01/06/2020 | Event: Bruno Oberle (923638035) has left the board |
Date: 01/06/2020 | Event: New Board Member Albrecht Werner (927013258) Appointed |
Date: 01/06/2020 | Event: New Board Member Robert Kiely (927013379) Appointed |
Date: 01/06/2020 | Event: New Board Member Clemens Berger (927013191) Appointed |
Date: 17/04/2020 | Event: Jonathan David Burton (920369441) has left the board |
Date: 17/01/2020 | Event: New Company Secretary Daniel Lawrence (926612902) Appointed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: Neil Antony Fowell (918407038) has left the board |
Date: 07/06/2018 | Event: New Board Member Sebastian Kuhne (924699153) Appointed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Jakob Bleiker (920357867) has left the board |
Date: 07/08/2017 | Event: New Board Member Bruno Oberle (923638035) Appointed |
Date: 28/07/2017 | Event: Walter Haecki (920357906) has left the board |
Date: 28/07/2017 | Event: New Board Member Uwe Harbauer (923601645) Appointed |
Date: 30/10/2016 | Event: New Confirmation Statement filed |
Date: 23/12/2015 | Event: David Leslie Williams (906068673) has left the board |
Date: 23/12/2015 | Event: New Company Secretary Jonathan David Burton (920369441) Appointed |
Date: 18/12/2015 | Event: Nigel John Howe Fox (901957909) has left the board |
Date: 18/12/2015 | Event: William L Crist (909523926) has left the board |
Date: 18/12/2015 | Event: New Board Member Jakob Bleiker (920357867) Appointed |
Date: 18/12/2015 | Event: New Board Member Walter Haecki (920357906) Appointed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: Robert John Morley (912963948) has left the board |
Date: 15/01/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Board Member Neil Antony Fowell (918407038) Appointed |
Date: 21/10/2013 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
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