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Company Information for

RETHINK LIMITED

ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB,
Company Registration Number
02852360
Private Limited Company
Active

Company Overview

About Rethink Ltd
RETHINK LIMITED was founded on 1993-09-10 and has its registered office in Stockport. The organisation's status is listed as "Active". Rethink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
RETHINK LIMITED
 
Legal Registered Office
ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
Other companies in SK3
 
Filing Information
Company Number 02852360
Company ID Number 02852360
Date formed 1993-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts MICRO
Last Datalog update: 2017-11-09 23:16:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RETHINK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DJGW LIMITED   MLJA LIMITED   OP9 LIMITED   POWELL & POWELL LIMITED   RED50 MANAGEMENT LIMITED   SKJJ LIMITED

Company Officers of RETHINK LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVIE
Director 1993-09-10
IAN DAVIE
Company Secretary 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JEAN JAMIESON DAVIE
Director 1993-09-10 2016-07-05
LINDA JEAN JAMIESON DAVIE
Company Secretary 1993-09-10 2016-07-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-10 1993-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVIE RETHINK INTERNATIONAL LIMITED Director 1995-05-31 CURRENT 1995-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVIE
2017-09-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15AP03SECRETARY APPOINTED IAN DAVIE
2016-09-15TM02APPOINTMENT TERMINATED, SECRETARY LINDA DAVIE
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIE
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-26AR0131/08/15 FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIE / 31/08/2015
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-22AR0131/08/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AR0131/08/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AR0131/08/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08AR0131/08/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0131/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN JAMIESON DAVIE / 31/08/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-12-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-10363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 12 ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BE
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-09-18363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-14363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-30288aNEW DIRECTOR APPOINTED
2000-07-10363aRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS; AMEND
1999-09-21363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-30363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-01363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-24363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-18363sRETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1994-09-28363sRETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
1994-03-2988(2)RAD 01/02/94--------- £ SI 108@1=108 £ IC 2/110
1994-03-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-03-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/94
1994-03-17ORES12VARYING SHARE RIGHTS AND NAMES 01/02/94
1993-09-17288SECRETARY RESIGNED
1993-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RETHINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETHINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETHINK LIMITED

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-10-01Guildford Borough CouncilGBP £368 Overpayment of Business Rates 2006
Intangible Assets
Patents
We have not found any records of RETHINK LIMITED registering or being granted any patents
Domain Names

RETHINK LIMITED owns 1 domain names.

rethink.co.uk  

Trademarks
We have not found any records of RETHINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RETHINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-4 GBP £63,794 Individualised Support - Private (3rd)
Plymouth City Council 2015-3 GBP £209,782 Outreach Service
Derbyshire County Council 2015-2 GBP £236,746
Brighton & Hove City Council 2015-1 GBP £225,726 Info & Early Intervention
Coventry City Council 2014-12 GBP £483,621 Homeless Support
Bracknell Forest Council 2014-11 GBP £402,302 Grants and Donations
Devon County Council 2014-10 GBP £453,180
Devon County Council 2014-9 GBP £303,167
London Borough of Hillingdon 2014-8 GBP £169,299
Dudley Borough Council 2014-7 GBP £681,843
Dudley Borough Council 2014-6 GBP £178,275
Bristol City Council 2014-5 GBP £499,089
Derbyshire County Council 2014-4 GBP £240,923
Derbyshire County Council 2014-3 GBP £473,478
Derbyshire County Council 2014-2 GBP £332,143
Bristol City Council 2014-1 GBP £887,569
Borough of Poole 2013-12 GBP £188,238
Bristol City Council 2013-11 GBP £309,534
Bristol City Council 2013-10 GBP £849,231
Borough of Poole 2013-9 GBP £182,251
Borough of Poole 2013-8 GBP £336,684
Borough of Poole 2013-7 GBP £583,881
Borough of Poole 2013-6 GBP £228,586
Borough of Poole 2013-5 GBP £684,532
Borough of Poole 2013-4 GBP £255,024
Bristol City Council 2013-3 GBP £243,056
Bristol City Council 2013-2 GBP £332,123
Bristol City Council 2013-1 GBP £879,692
Bristol City Council 2012-12 GBP £318,526
Derbyshire County Council 2012-11 GBP £443,291
Bristol City Council 2012-10 GBP £895,916
Bristol City Council 2012-9 GBP £567,607
Bristol City Council 2012-8 GBP £419,893
Bristol City Council 2012-7 GBP £726,709
Bristol City Council 2012-6 GBP £488,704
Bristol City Council 2012-5 GBP £1,262,436
Rotherham Metropolitan Borough Council 2012-4 GBP £517,163
Bristol City Council 2012-3 GBP £409,213
Bristol City Council 2012-2 GBP £564,947
Bristol City Council 2012-1 GBP £1,126,697
London Borough of Hillingdon 2011-12 GBP £268,828
London Borough of Hillingdon 2011-11 GBP £497,552
Rotherham Metropolitan Borough Council 2011-10 GBP £1,015,591
Devon County Council 2011-9 GBP £209,574
Rotherham Metropolitan Borough Council 2011-8 GBP £464,964
Royal Borough of Windsor & Maidenhead 2011-7 GBP £553,274
Rotherham Metropolitan Borough Council 2011-6 GBP £388,040
Devon County Council 2011-5 GBP £655,450
Royal Borough of Windsor & Maidenhead 2011-4 GBP £660,669
Royal Borough of Windsor & Maidenhead 2011-3 GBP £181,222
Rotherham Metropolitan Borough Council 2011-2 GBP £86,777
Royal Borough of Windsor & Maidenhead 2011-1 GBP £628,248
Derbyshire County Council 2010-12 GBP £67,424
Derbyshire County Council 2010-11 GBP £259,573 Floating Support
Devon County Council 2010-10 GBP £21,087
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £20,412 Purch Care-Indep Sector-Block Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £20,412 Purch Care-Indep Sector-Block Purchase
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £20,412
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £15,915 Purch Care-Indep Sector-Block Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £39,746 Purch Care-Vol Sector-Non Care Managed
Dudley Metropolitan Council 2010-4 GBP £69,352
Windsor and Maidenhead Council 2010-2 GBP £84,264
Windsor and Maidenhead Council 2009-1 GBP £84,264
Doncaster Council 2004-10 GBP £3,402
Doncaster Council 2004-7 GBP £2,931
Bath & North East Somerset Council 0-0 GBP £979,071 Supported Living

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where RETHINK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETHINK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETHINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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