Company Information for THINKBDA LIMITED
2-3 WINCKLEY COURT, CHAPEL STREET, PRESTON, PR1 8BU,
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Company Registration Number
02721714
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THINKBDA LIMITED | ||
Legal Registered Office | ||
2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU Other companies in MK18 | ||
Previous Names | ||
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Company Number | 02721714 | |
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Company ID Number | 02721714 | |
Date formed | 1992-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB824987875 |
Last Datalog update: | 2024-03-05 20:32:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HILARY KNOWLES |
||
RICHARD THOMAS GOOD |
||
DAVID KNOWLES |
||
RICHARD DUROSE KNOWLES |
||
DARREN JAMES LONG |
||
PAUL ALAN RICHINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE EDWARD JOHNSON |
Director | ||
TYRONE JACK SPENCE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCQ (HOLDINGS) LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
BCQ GROUP LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | In Administration | |
MIKE COLLEY ELECTRICAL LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
DIRECT2ONE LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
JOLLYFAST.COM LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
JOLLYBIG LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BUSIPRINT LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
BUCKINGHAM COLOUR PRESS LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1992-01-14 | Active - Proposal to Strike off | |
PRINTOUT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1977-01-04 | Active - Proposal to Strike off | |
RED COLOUR LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1976-11-11 | Dissolved 2017-10-10 | |
BCQ GROUP LIMITED | Director | 2009-06-22 | CURRENT | 2007-01-02 | In Administration | |
BCQ (HOLDINGS) LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
COLOUR QUEST LIMITED | Director | 2007-01-09 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
BCQ GROUP LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-02 | In Administration | |
DIRECT2ONE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
JOLLYFAST.COM LIMITED | Director | 2001-06-04 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
JOLLYBIG LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
BUSIPRINT LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
BUCKINGHAM COLOUR PRESS LIMITED | Director | 1992-01-14 | CURRENT | 1992-01-14 | Active - Proposal to Strike off | |
PRINTOUT LIMITED | Director | 1991-12-31 | CURRENT | 1977-01-04 | Active - Proposal to Strike off | |
RED COLOUR LIMITED | Director | 1991-09-30 | CURRENT | 1976-11-11 | Dissolved 2017-10-10 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Junior | Buckingham | We are looking for a hardworking, enthusiastic individual to assist with a range of general administration and some accounting tasks in and around the company |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEWART ANDREW CHURCHWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES | |
PSC07 | CESSATION OF DAVID KNOWLES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Bcq Group Limited as a person with significant control on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-28 GBP 101 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS GOOD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 108 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-20 GBP 108 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM Anvil House 63 Well Street Buckingham Buckinghamshire MK18 1EN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUROSE KNOWLES / 10/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HILARY KNOWLES on 2014-06-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RICHINGS / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 10/06/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
MISC | Statement of fact - name correction - incorrect name: thinkgda LIMITED - correct name: thinkbda LIMITED | |
AP01 | DIRECTOR APPOINTED DARREN JAMES LONG | |
RES15 | CHANGE OF NAME 03/06/2014 | |
CERTNM | COMPANY NAME CHANGED BUCKINGHAM DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RITCHINGS / 10/06/2012 | |
RES01 | ADOPT ARTICLES 23/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 06/03/12 STATEMENT OF CAPITAL GBP 135 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED RICHARD GOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 OSIER WAY SWAN BUSINESS PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE SPENCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUROSE KNOWLES / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RITCHINGS / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 08/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHINGS / 08/06/2009 | |
288a | DIRECTOR APPOINTED PAUL ALAN RICHINGS | |
288a | DIRECTOR APPOINTED DAVID MICHAEL KNOWLES | |
288a | DIRECTOR APPOINTED TYRONE JACK SPENCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 01/08/08 GBP SI 100@1=100 GBP IC 100/200 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/07/05-11/07/05 £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED APPLIED MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: RIVERSIDE WORKS BRIDGE STREET BUCKINGHAM MK18 1EW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2024-02-26 |
Appointment of Liquidators | 2024-02-26 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-12-31 | £ 6,848 |
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Creditors Due Within One Year | 2012-12-31 | £ 385,070 |
Creditors Due Within One Year | 2011-12-31 | £ 357,217 |
Provisions For Liabilities Charges | 2012-12-31 | £ 12,435 |
Provisions For Liabilities Charges | 2011-12-31 | £ 12,397 |
Creditors and other liabilities
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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 THINKBDA LIMITED
Cash Bank In Hand | 2011-12-31 | £ 13,530 |
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Current Assets | 2012-12-31 | £ 400,079 |
Current Assets | 2011-12-31 | £ 468,025 |
Debtors | 2012-12-31 | £ 369,011 |
Debtors | 2011-12-31 | £ 426,138 |
Shareholder Funds | 2012-12-31 | £ 156,134 |
Shareholder Funds | 2011-12-31 | £ 163,160 |
Stocks Inventory | 2012-12-31 | £ 30,652 |
Stocks Inventory | 2011-12-31 | £ 28,357 |
Tangible Fixed Assets | 2012-12-31 | £ 153,560 |
Tangible Fixed Assets | 2011-12-31 | £ 71,597 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as THINKBDA LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
63, Well Street, Buckingham, MK18 1EN | 13,500 | 06/Feb/2012 | ||
Aylesbury Vale District Council | 63, Well Street, Buckingham, MK18 1EN | 13,500 | 06/Feb/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |