Company NameThinkingpencil Limited
DirectorMark Andrew Burgess
Company StatusActive
Company Number07477705
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMr Mark Andrew Burgess
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleChartered Architect
Country of ResidenceGBR
Correspondence Address27 Chapel Street
Macclesfield
Cheshire
SK11 6TA

Contact

Websitewww.thinkingpencil.co.uk
Telephone07 771730331
Telephone regionMobile

Location

Registered Address27 Chapel Street
Macclesfield
Cheshire
SK11 6TA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

1 at £1Mark Andrew Burgess
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 3 weeks ago)
Next Return Due24 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023Confirmation statement made on 10 December 2023 with no updates (3 pages)
20 June 2023Micro company accounts made up to 31 March 2023 (2 pages)
16 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 August 2022Micro company accounts made up to 31 March 2022 (2 pages)
10 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
1 September 2021Micro company accounts made up to 31 March 2021 (2 pages)
16 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 March 2020 (2 pages)
16 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
25 April 2019Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
10 December 2018Confirmation statement made on 10 December 2018 with updates (5 pages)
6 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 June 2018Statement of capital following an allotment of shares on 2 April 2018
  • GBP 110
(3 pages)
25 April 2018Statement of capital following an allotment of shares on 1 April 2018
  • GBP 100
(8 pages)
10 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
29 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(3 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
(3 pages)
17 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
(3 pages)
20 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
13 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
26 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)