| Company Name | Think Positive Prints (UK) Limited |
|---|---|
| Directors | Ian Francis Davies and Ingrid Penelope Jane McIntyre |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09352240 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2014(9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Ian Francis Davies |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ |
| Director Name | Ingrid Penelope Jane McIntyre |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ |
| Director Name | Mr Ashok Abraham Kallumpram |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
| Director Name | Nicholas Peter Smith |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
Location
| Registered Address | Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield East |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Premier Textiles LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Think Positive Design Studio Pty LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 29 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 19 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 2 January 2023 (overdue) |
Charges
| 13 April 2018 | Delivered on: 13 April 2018 Persons entitled: Premier Textiles Limited Classification: A registered charge Particulars: None specified as at the date of the debenture. Outstanding |
|---|
Filing History
| 23 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 29 March 2020 (8 pages) |
| 24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 29 March 2019 (9 pages) |
| 7 June 2019 | Satisfaction of charge 093522400001 in full (1 page) |
| 1 March 2019 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to Brook Mill Parker Street Macclesfield Cheshire SK11 7BQ on 1 March 2019 (1 page) |
| 19 December 2018 | Cessation of Premier Textiles Limited as a person with significant control on 13 April 2018 (1 page) |
| 19 December 2018 | Unaudited abridged accounts made up to 29 March 2018 (12 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 19 December 2018 | Change of details for Think Positive Design Studio Pty Limited as a person with significant control on 31 March 2018 (2 pages) |
| 8 June 2018 | Total exemption full accounts made up to 29 March 2017 (10 pages) |
| 13 April 2018 | Registration of charge 093522400001, created on 13 April 2018 (30 pages) |
| 13 April 2018 | Termination of appointment of Nicholas Peter Smith as a director on 13 April 2018 (1 page) |
| 13 April 2018 | Termination of appointment of Ashok Abraham Kallumpram as a director on 13 April 2018 (1 page) |
| 15 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 8 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
| 11 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 6 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 6 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|
| 12 December 2014 | Incorporation Statement of capital on 2014-12-12
|