Thinktank Engineering Limited

Company Name	Thinktank Engineering Limited
Company Status	Active
Company Number	04646354
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David James Ward
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(1 week, 2 days after company formation)
Appointment Duration	21 years, 3 months
Role	Engineer
Correspondence Address	21 Capesthorne Close Foxley Heath Widnes Cheshire WA8 7BY

Secretary Name	David James Ward
Nationality	British
Status	Current
Appointed	01 February 2003(1 week, 2 days after company formation)
Appointment Duration	21 years, 3 months
Role	Engineer
Correspondence Address	21 Capesthorne Close Foxley Heath Widnes Cheshire WA8 7BY

Director Name	Mary Clarinda Lynn Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	21 Capesthorne Close Foxley Heath Widnes Cheshire WA8 7BY

Director Name	Mr Peter John James Ward
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(19 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Millington Close Foxley Heath Widnes Cheshire WA8 7EH

Director Name	Peter John James Ward
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 week, 2 days after company formation)
Appointment Duration	19 years (resigned 31 January 2022)
Role	Engineer
Correspondence Address	5 Millington Close Foxley Heath Widnes Cheshire WA8 7EH

Director Name	Wendy Hall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	5 Millington Close Foxley Heath Widnes Cheshire WA8 7EH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	thinktankltd.co.uk
Telephone	0151 4203232
Telephone region	Liverpool

Location

Registered Address	Unit 8 Towngate Business Park Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Financials

Year	2013
Net Worth	£27,037
Cash	£18,816
Current Liabilities	£91,589

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
16 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
3 February 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
26 August 2022	Micro company accounts made up to 31 January 2022 (5 pages)
22 August 2022	Appointment of Mr Peter John James Ward as a director on 1 February 2022 (2 pages)
16 February 2022	Termination of appointment of Wendy Hall as a director on 31 January 2022 (1 page)
16 February 2022	Confirmation statement made on 23 January 2022 with updates (5 pages)
16 February 2022	Termination of appointment of Peter John James Ward as a director on 31 January 2022 (1 page)
25 January 2022	Notification of Peter John James Ward as a person with significant control on 7 July 2021 (2 pages)
18 January 2022	Withdrawal of a person with significant control statement on 18 January 2022 (3 pages)
12 August 2021	Memorandum and Articles of Association (19 pages)
12 August 2021	Change of share class name or designation (2 pages)
12 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2021	Micro company accounts made up to 31 January 2021 (5 pages)
10 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
30 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 January 2019 (5 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
9 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
31 July 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 July 2017	Micro company accounts made up to 31 January 2017 (5 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (7 pages)
31 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
18 March 2009	Return made up to 23/01/09; no change of members (4 pages)
18 March 2009	Return made up to 23/01/09; no change of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 June 2008	Return made up to 23/01/08; no change of members (4 pages)
3 June 2008	Return made up to 23/01/08; no change of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 January 2006	Return made up to 23/01/06; full list of members (9 pages)
31 January 2006	Return made up to 23/01/06; full list of members (9 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 July 2005	Registered office changed on 05/07/05 from: unit 3 hales freight yard johnsons lane widnes cheshire WA8 0SJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: unit 3 hales freight yard johnsons lane widnes cheshire WA8 0SJ (1 page)
15 February 2005	Return made up to 23/01/05; full list of members (9 pages)
15 February 2005	Return made up to 23/01/05; full list of members (9 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 March 2004	Return made up to 23/01/04; full list of members (8 pages)
1 March 2004	Return made up to 23/01/04; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
4 March 2003	Ad 01/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2003	Ad 01/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page)
20 February 2003	Registered office changed on 20/02/03 from: livesey spottiswood 17 george street st helens merseyside WA10 1DB (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
23 January 2003	Incorporation (6 pages)
23 January 2003	Incorporation (6 pages)

Thinktank Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire