Think Print (UK) Limited

Company Name	Think Print (UK) Limited
Company Status	Active
Company Number	03418318
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ian Cameron Thomson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard Lodge Brockhurst Way Northwich Cheshire CW9 8AL

Director Name	Mr Paul James Robinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron Court Winnington Hall Winnington Northwich Cheshire CW8 4DU

Director Name	Mr Keith Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(25 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Cameron Court Winnington Hall Winnington Northwich Cheshire CW8 4DU

Director Name	Mrs Lisa Ann Thomson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Orchard Lodge Brockhurst Way Northwich Cheshire CW9 8AL

Secretary Name	Mrs Lisa Ann Thomson
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Orchard Lodge Brockhurst Way Northwich Cheshire CW9 8AL

Director Name	Mr Mark Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(11 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hefferston Rise Gorstage Northwich Cheshire CW8 2GD

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	thinkprint.co.uk
Email address	[email protected]
Telephone	01606 784567
Telephone region	Northwich

Location

Registered Address	Cameron Court Winnington Hall Winnington Northwich Cheshire CW8 4DU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Shareholders

40 at £1	Ian Cameron Thomson 40.00% Ordinary B
40 at £1	Lisa Ann Thomson 40.00% Ordinary B
20 at £1	Anderson Bevan LTD 20.00% Ordinary A

Financials

Year	2014
Turnover	£10,964,474
Gross Profit	£4,003,524
Net Worth	£959,043
Cash	£591,218
Current Liabilities	£3,038,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

4 April 2023	Delivered on: 13 April 2023 Persons entitled: Ian Thomson as Security Trustee for the Beneficiaries (As Defined in the Instrument) Classification: A registered charge Outstanding
4 April 2023	Delivered on: 6 April 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
10 January 2017	Delivered on: 17 January 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
9 May 2011	Delivered on: 24 May 2011 Persons entitled: Ian Cameron Thomson & Lisa Thomson Classification: Debenture Secured details: All monies due or to become due from the company to the mortgagee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2011	Delivered on: 24 May 2011 Persons entitled: Anderson Bevan Limited Classification: Debenture Secured details: All monies due or to become due from the company to the mortgagee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2008	Delivered on: 27 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 May 2002	Delivered on: 21 May 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
21 August 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
16 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 May 2023	Memorandum and Articles of Association (12 pages)
3 May 2023	Appointment of Mr Keith Smith as a director on 4 April 2023 (2 pages)
13 April 2023	Registration of charge 034183180007, created on 4 April 2023 (36 pages)
12 April 2023	Notification of Tp Holdings Co. Ltd as a person with significant control on 3 April 2023 (2 pages)
12 April 2023	Cessation of Ian Cameron Thomson as a person with significant control on 3 April 2023 (1 page)
12 April 2023	Cessation of Lisa Ann Thomson as a person with significant control on 3 April 2023 (1 page)
11 April 2023	Termination of appointment of Lisa Ann Thomson as a director on 6 April 2023 (1 page)
11 April 2023	Termination of appointment of Lisa Ann Thomson as a secretary on 6 April 2023 (1 page)
11 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 115 (3 pages)
11 April 2023	Termination of appointment of Mark Roberts as a director on 6 April 2023 (1 page)
6 April 2023	Registration of charge 034183180006, created on 4 April 2023 (45 pages)
6 April 2023	Satisfaction of charge 034183180005 in full (1 page)
4 April 2023	Satisfaction of charge 3 in full (1 page)
4 April 2023	Satisfaction of charge 4 in full (1 page)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
23 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
22 June 2022	Satisfaction of charge 2 in full (1 page)
19 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 December 2021	Memorandum and Articles of Association (38 pages)
8 October 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
2 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (26 pages)
18 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
30 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
10 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
25 October 2017	Sub-division of shares on 2 October 2017 (4 pages)
25 October 2017	Resolutions RES13 ‐ Sub division 02/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 October 2017	Resolutions RES13 ‐ Sub division 02/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
25 October 2017	Sub-division of shares on 2 October 2017 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 113 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 113 (3 pages)
24 October 2017	Appointment of Mr Paul Robinson as a director on 2 October 2017 (2 pages)
24 October 2017	Appointment of Mr Paul Robinson as a director on 2 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
17 January 2017	Registration of charge 034183180005, created on 10 January 2017 (9 pages)
17 January 2017	Registration of charge 034183180005, created on 10 January 2017 (9 pages)
16 January 2017	Satisfaction of charge 1 in full (1 page)
16 January 2017	Satisfaction of charge 1 in full (1 page)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
4 October 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
14 August 2014	Director's details changed for Mr Mark Roberts on 1 January 2014 (2 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
14 August 2014	Director's details changed for Mr Mark Roberts on 1 January 2014 (2 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (7 pages)
14 August 2014	Director's details changed for Mr Mark Roberts on 1 January 2014 (2 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
10 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 September 2009	Return made up to 07/08/09; full list of members (4 pages)
15 September 2009	Return made up to 07/08/09; full list of members (4 pages)
27 November 2008	Notice of assignment of name or new name to shares (2 pages)
27 November 2008	Notice of assignment of name or new name to shares (2 pages)
3 November 2008	Director appointed mark roberts (2 pages)
3 November 2008	Director appointed mark roberts (2 pages)
30 October 2008	Resolutions RES14 ‐ Capitalise Â£98 23/10/2008 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Ad 23/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 October 2008	Resolutions RES14 ‐ Capitalise Â£98 23/10/2008 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 October 2008	Ad 23/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 August 2008	Return made up to 07/08/08; full list of members (4 pages)
21 August 2008	Return made up to 07/08/08; full list of members (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 07/08/07; no change of members (7 pages)
14 September 2007	Return made up to 07/08/07; no change of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 September 2006	Return made up to 07/08/06; full list of members (7 pages)
13 September 2006	Return made up to 07/08/06; full list of members (7 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
14 September 2005	Return made up to 07/08/05; full list of members (7 pages)
14 September 2005	Return made up to 07/08/05; full list of members (7 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
31 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 August 2004	Return made up to 07/08/04; full list of members (7 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 September 2003	Return made up to 07/08/03; full list of members (7 pages)
3 September 2003	Return made up to 07/08/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Particulars of mortgage/charge (5 pages)
21 May 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
8 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Registered office changed on 21/08/01 from: winnington hall mews winnington northwich cheshire CW8 4DU (1 page)
21 August 2001	Registered office changed on 21/08/01 from: winnington hall mews winnington northwich cheshire CW8 4DU (1 page)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
10 August 2001	Return made up to 07/08/01; full list of members (6 pages)
11 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 May 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 November 1999	Return made up to 12/08/99; full list of members (6 pages)
11 November 1999	Full accounts made up to 31 August 1999 (5 pages)
11 November 1999	Return made up to 12/08/99; full list of members (6 pages)
11 November 1999	Full accounts made up to 31 August 1998 (5 pages)
11 November 1999	Full accounts made up to 31 August 1999 (5 pages)
11 November 1999	Full accounts made up to 31 August 1998 (5 pages)
24 November 1998	Return made up to 12/08/98; full list of members (6 pages)
24 November 1998	Return made up to 12/08/98; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 12-14 st mary's street newport salop TF10 7AB (1 page)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Incorporation (12 pages)
12 August 1997	Incorporation (12 pages)

Think Print (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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