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Home > England & Wales Companies > THINK LOGISTICS & SOLUTIONS LTD
Company Information for

THINK LOGISTICS & SOLUTIONS LTD

SUITE 9 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, KT9 1SD,
Company Registration Number
07153695
Private Limited Company
Active

Company Overview

About Think Logistics & Solutions Ltd
THINK LOGISTICS & SOLUTIONS LTD was founded on 2010-02-10 and has its registered office in Chessington. The organisation's status is listed as "Active". Think Logistics & Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THINK LOGISTICS & SOLUTIONS LTD
 
Legal Registered Office
SUITE 9 CHESSINGTON BUSINESS CENTRE
COX LANE
CHESSINGTON
KT9 1SD
Other companies in SM2
 
Filing Information
Company Number 07153695
Company ID Number 07153695
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992803683  
Last Datalog update: 2023-10-05 19:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK LOGISTICS & SOLUTIONS LTD
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Company Officers of THINK LOGISTICS & SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMES LEWIS KIRTON
 Director 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EASTERLING
 Director 2017-11-09 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEWIS KIRTON VISAGE ART LIMITED Director 2014-03-10 CURRENT 2012-06-07 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-24AAMDAmended account full exemption
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EASTERLING
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM No 5 Croydon Lane Banstead Surrey SM7 3AS England
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1001
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17AP01DIRECTOR APPOINTED MR DANIEL EASTERLING
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0110/02/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O Maze Accountants 17a Cedar Road Sutton Surrey SM2 5DA
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM C/O Apple Business Solutions 17a Cedar Road Sutton Surrey SM2 5DA England
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM C/O Apple Business Solutions 47 Consfield Avenue New Malden Surrey KT3 6HD England
2011-02-23AR0110/02/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES LEWIS KIRTON / 23/02/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 23 HIGH STREET LINGFIELD SURREY RH76AA ENGLAND
2010-04-14AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




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

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Creditors
Creditors Due Within One Year 2012-04-01 £ 23,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THINK LOGISTICS & SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 405
Current Assets 2012-04-01 £ 11,718
Debtors 2012-04-01 £ 10,713
Fixed Assets 2012-04-01 £ 3,150
Shareholder Funds 2012-04-01 £ 8,357
Stocks Inventory 2012-04-01 £ 600
Tangible Fixed Assets 2012-04-01 £ 3,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THINK LOGISTICS & SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THINK LOGISTICS & SOLUTIONS LTD
Trademarks
We have not found any records of THINK LOGISTICS & SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINK LOGISTICS & SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as THINK LOGISTICS & SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THINK LOGISTICS & SOLUTIONS LTD 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 LOGISTICS & SOLUTIONS LTD 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 LOGISTICS & SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT9 1SD