Click System Components Limited

Active02674841 Private limited company
Incorporated
31 December 1991 (34 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Colin Edward Hammond
Accounts type
Total exemption full
Address
The White House
Stratford Road
Mickleton
Chipping Campden
GL55 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born October 1936 (90)
Director · Appointed 2 February 2005
British
Born November 1961
Officer history (14 former)
1 June 2020
Appointed Hammond, Colin Edward as Director
15 April 2020
Resigned Hammond, Colin Douglas as Director
28 December 2017
Resigned Whitehurst Limited as Corporate Director
1 November 2010
Resigned Adams, Philip James as Secretary
2 February 2005
Appointed Hammond, David Andrew as Director
20 November 2000
Appointed Whitehurst Limited as Corporate Director
6 November 2000
Appointed Adams, Philip James as Secretary
6 November 2000
Resigned Burke, David John as Secretary
4 February 2000
Appointed Burke, David John as Secretary
4 February 2000
Resigned Ismay, Karen Margaret as Secretary
29 October 1998
Appointed Ismay, Karen Margaret as Secretary
29 October 1998
Resigned Allen, David John as Secretary
16 June 1998
Resigned Sharp, Geoffrey as Director
2 February 1998
Appointed Hammond, Colin Douglas as Director
1 February 1997
Appointed Allen, David John as Secretary
14 June 1996
Resigned Kingsley, Anthony as Director
1 January 1996
Resigned Sharp, Geoffrey as Secretary
8 December 1995
Appointed Mcintyre, George as Secretary
8 December 1995
Resigned Mcintyre, George as Secretary
31 August 1994
Resigned Colledge, Anthony James as Secretary
31 August 1994
Appointed Sharp, Geoffrey as Secretary
10 November 1993
Resigned Hammond, Colin Edward as Director
3 March 1992
Appointed Hammond, Colin Edward as Director
24 February 1992
Appointed Colledge, Anthony James as Secretary
24 February 1992
Appointed Kingsley, Anthony as Director
24 February 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
24 February 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
31 December 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
31 December 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 December 2016
Owns 25–50% of shares
British
Born October 1936 (90)

Financials

Cash
£77
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 £88,110 £88,080 £87,570 £87,570
Balance sheet detail
2024202320212020
Current Assets£97,733£97,733£98,080£98,110
Debtors£54,866£54,866
Cash£77£77
Creditors (< 1 year)£10,163£10,163£0
Creditors (> 1 year)£10,000£10,000
Net Current Assets£87,570£87,570£98,080£98,110
Net Assets£88,080£88,110
Shareholder Funds£87,570£87,570£88,080£88,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
29 September 2025Accounts for a dormant company31 December 2024
11 January 2025Confirmation statement with no updates31 December 2024
18 December 2024Accounts for a dormant company31 December 2023
31 December 2023Confirmation statement with no updates31 December 2023
Show all recent filings

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