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Company Information for

THINK DESIGN LIMITED

112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
04849432
Private Limited Company
Active

Company Overview

About Think Design Ltd
THINK DESIGN LIMITED was founded on 2003-07-29 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Think Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THINK DESIGN LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Previous Names
THINK DESIGN LTD09/10/2003
Filing Information
Company Number 04849432
Company ID Number 04849432
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 06:28:43
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 THINK DESIGN LIMITED
Companies with same name THINK DESIGN LIMITED
The following companies were found which have the same name as THINK DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THINK DESIGN LIMITED UNIT G3 BALLYMOUNT DRIVE WALKINSTOWN DUBLIN 12 Normal (1) Company formed on the 2008-02-25

Company Officers of THINK DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ADAM SMITH
Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SIMON WADE
Director 2003-07-29 2011-05-31
MARTIN SIMON WADE
Company Secretary 2003-07-29 2011-05-31
COMPANY DIRECTORS LIMITED
Nominated Director 2003-07-29 2003-07-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SMITH FATPLATE GOLF LIMITED Director 2016-09-08 CURRENT 2016-09-08 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
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-21AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0129/07/15 FULL LIST
2015-08-05AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/07/14 FULL LIST
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30AR0129/07/13 FULL LIST
2012-07-30AR0129/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 29/07/2012
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-03AR0129/07/11 FULL LIST
2011-06-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WADE
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WADE
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AR0129/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON WADE / 29/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 29/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN SIMON WADE / 29/07/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-10-18353LOCATION OF REGISTER OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THINK DESIGN LTD C/O HARBEN BAKER CHARTERED ACCOUNTANTS HEREFORD HOUSE 102-104 HIGH ST COLESHILL BIRMINGHAM B46 3BL
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 102-104 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL
2004-04-03287REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 140 HIGH STREET, COLESHILL BIRMINGHAM WEST MIDLANDS B46 3BJ
2004-04-03225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-10-09CERTNMCOMPANY NAME CHANGED THINK DESIGN LTD CERTIFICATE ISSUED ON 09/10/03
2003-09-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-0688(2)RAD 22/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288bDIRECTOR RESIGNED
2003-08-31288bSECRETARY RESIGNED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THINK DESIGN 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 THINK DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINK DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 THINK DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of THINK DESIGN LIMITED registering or being granted any patents
Domain Names

THINK DESIGN LIMITED owns 1 domain names.

we-think.co.uk  

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

Government spend with THINK DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-11-18 GBP £242 Building Maint Planned
Solihull Metropolitan Borough Council 2014-10-14 GBP £470 Furniture & Equipment
Solihull Metropolitan Borough Council 2014-07-18 GBP £200 Building Maint Day To Day
Solihull Metropolitan Borough Council 2014-07-18 GBP £450 Building Maint Day To Day

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 THINK DESIGN 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 THINK DESIGN 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 THINK DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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