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Home > England & Wales Companies > RETHINK TRADING LTD
Company Information for

RETHINK TRADING LTD

28 ALBERT EMBANKMENT, LONDON, SE1 7GR,
Company Registration Number
04570581
Private Limited Company
Active

Company Overview

About Rethink Trading Ltd
RETHINK TRADING LTD was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active". Rethink Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RETHINK TRADING LTD
 
Legal Registered Office
28 ALBERT EMBANKMENT
LONDON
SE1 7GR
Other companies in SE1
 
Previous Names
RETHINK MENTAL ILLNESS LTD02/02/2023
Filing Information
Company Number 04570581
Company ID Number 04570581
Date formed 2002-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 19:05:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETHINK TRADING LTD
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Company Officers of RETHINK TRADING LTD

Current Directors
Officer Role Date Appointed
CAROLINE CANNAR
 Company Secretary 2017-01-18
KELLY BROWN
 Director 2018-06-27
BRIAN COLIN DOW
 Director 2018-06-27
MARK WINSTANLEY-KIMMIS
 Director 2008-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL HODGES
 Director 2014-02-19 2018-05-04
MARK WINSTANLEY
 Company Secretary 2008-12-30 2017-01-18
PAUL JENKINS
 Director 2010-04-01 2014-02-18
PAUL CORRY
 Director 2005-05-23 2010-03-31
NOEL TERENCE FLANNERY
 Company Secretary 2002-10-23 2008-12-30
NOEL TERENCE FLANNERY
 Director 2002-10-23 2008-12-30
PAUL DAVID CHARLES FARMER
 Director 2002-10-23 2006-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY BROWN RETHINK TRUST CORPORATION LIMITED Director 2018-07-02 CURRENT 2010-07-27 Active
KELLY BROWN NSF TRUSTEES LIMITED Director 2018-07-02 CURRENT 1990-06-26 Active
KELLY BROWN RETHINK SEVERE MENTAL ILLNESS LTD Director 2018-06-27 CURRENT 2002-03-18 Active
BRIAN COLIN DOW RETHINK SEVERE MENTAL ILLNESS LTD Director 2018-06-27 CURRENT 2002-03-18 Active
BRIAN COLIN DOW MENTAL HEALTH UK SERVICES LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARK WINSTANLEY-KIMMIS VOLUNTARY SECTOR MENTAL HEALTH PROVIDERS FORUM Director 2016-09-13 CURRENT 2005-08-15 Active
MARK WINSTANLEY-KIMMIS RETHINK SEVERE MENTAL ILLNESS LTD Director 2008-12-30 CURRENT 2002-03-18 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
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-07APPOINTMENT TERMINATED, DIRECTOR TRACEY YVETTE SIMKINS
2023-03-31DIRECTOR APPOINTED MRS TRACEY YVETTE SIMKINS
2023-02-17APPOINTMENT TERMINATED, DIRECTOR KATE HUSSELBEE
2023-02-11Director's details changed for Mr Brian Colin Dow on 2023-02-06
2023-02-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-02-02Company name changed rethink mental illness LTD\certificate issued on 02/02/23
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DOW
2022-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WINSTANLEY-KIMMIS
2022-07-14PSC09Withdrawal of a person with significant control statement on 2022-07-14
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 89 Albert Embankment London SE1 7TP
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-29AP01DIRECTOR APPOINTED MS KATE HUSSELBEE
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KELLY BROWN
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-03AP01DIRECTOR APPOINTED MR MARK KEVIN YATES
2018-06-28CH01Director's details changed for Mr Mark Winstanley on 2018-06-28
2018-06-27AP01DIRECTOR APPOINTED MRS KELLY BROWN
2018-06-27AP01DIRECTOR APPOINTED MR BRIAN DOW
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-01-18AP03Appointment of Ms Caroline Cannar as company secretary on 2017-01-18
2017-01-18TM02Termination of appointment of Mark Winstanley on 2017-01-18
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Mark Winstanley on 2015-11-02
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WINSTANLEY on 2015-11-02
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11AP01DIRECTOR APPOINTED MR ANDREW PAUL HODGES
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-21AR0125/10/12 ANNUAL RETURN FULL LIST
2011-12-05AR0125/10/11 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-22AR0125/10/10 FULL LIST
2010-04-26AP01DIRECTOR APPOINTED MR PAUL JENKINS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CORRY
2009-12-17AR0125/10/09 FULL LIST
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORRY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTANLEY / 17/12/2009
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR NOEL FLANNERY
2008-12-30288aSECRETARY APPOINTED MR MARK WINSTANLEY
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY NOEL FLANNERY
2008-12-30288aDIRECTOR APPOINTED MR MARK WINSTANLEY
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-24363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-24190LOCATION OF DEBENTURE REGISTER
2008-12-24353LOCATION OF REGISTER OF MEMBERS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 28 CASTLE STREET KINGSTON UPON THAMES KT1 1SS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-24363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-24288bDIRECTOR RESIGNED
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-24363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-17363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 RETHINK TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETHINK TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETHINK TRADING LTD
Trademarks
We have not found any records of RETHINK TRADING LTD registering or being granted any trademarks
Income
Government Income

Government spend with RETHINK TRADING LTD

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-4 GBP £177,062 Private Contractors & Other Agencies
Kent County Council 2015-3 GBP £29,100 Services
Somerset County Council 2015-3 GBP £175,278 Private Contractors & Other Agencies
Kent County Council 2015-2 GBP £11,045 Services
Portsmouth City Council 2015-2 GBP £70,040 Grants and subscriptions
Somerset County Council 2015-2 GBP £186,869 Private Contractors & Other Agencies
Kent County Council 2015-1 GBP £178,999 Services
Somerset County Council 2015-1 GBP £130,250 Private Contractors & Other Agencies
Somerset County Council 2014-12 GBP £123,273 Private Contractors & Other Agencies
Kent County Council 2014-11 GBP £63,762 Services
Portsmouth City Council 2014-11 GBP £70,040 Grants and subscriptions
Somerset County Council 2014-11 GBP £200,671 Private Contractors & Other Agencies
Kent County Council 2014-10 GBP £329,200 Services
Durham County Council 2014-8 GBP £25,000
Peterborough City Council 2014-8 GBP £3,503
Portsmouth City Council 2014-8 GBP £70,040 Grants and subscriptions
Kent County Council 2014-7 GBP £240,529 Services
Peterborough City Council 2014-7 GBP £10,510
London Borough of Haringey 2014-5 GBP £3,265
London Borough Of Enfield 2014-5 GBP £3,354
Portsmouth City Council 2014-5 GBP £90,040 Grants and subscriptions
Durham County Council 2014-5 GBP £7,500
Royal Borough of Kingston upon Thames 2014-4 GBP £940
Manchester City Council 2014-3 GBP £36,328
Royal Borough of Kingston upon Thames 2014-3 GBP £940
Manchester City Council 2014-2 GBP £36,328
Royal Borough of Kingston upon Thames 2014-2 GBP £940
Portsmouth City Council 2014-2 GBP £70,040 Grants and subscriptions
Wolverhampton City Council 2014-2 GBP £12,300
Durham County Council 2014-2 GBP £17,730
Peterborough City Council 2014-2 GBP £10,510
Royal Borough of Kingston upon Thames 2014-1 GBP £940
Manchester City Council 2014-1 GBP £24,219
Wolverhampton City Council 2014-1 GBP £4,963
Durham County Council 2014-1 GBP £15,000
Manchester City Council 2013-12 GBP £24,219
Royal Borough of Kingston upon Thames 2013-12 GBP £940
Durham County Council 2013-12 GBP £1,331
Royal Borough of Kingston upon Thames 2013-11 GBP £940
Peterborough City Council 2013-11 GBP £10,510
Manchester City Council 2013-11 GBP £24,219
Durham County Council 2013-11 GBP £17,730
Portsmouth City Council 2013-11 GBP £70,040 Grants and subscriptions
Kent County Council 2013-10 GBP £240,529 #VALUE!
Durham County Council 2013-8 GBP £25,230
Manchester City Council 2013-7 GBP £145,312
Peterborough City Council 2013-7 GBP £21,020
Durham County Council 2013-5 GBP £17,730
Portsmouth City Council 2013-5 GBP £160,080 Grants and subscriptions
Durham County Council 2013-4 GBP £7,500
Peterborough City Council 2013-2 GBP £10,510
Peterborough City Council 2012-10 GBP £10,510
Peterborough City Council 2012-9 GBP £21,020
Peterborough City Council 2012-6 GBP £3,503

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RETHINK TRADING 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 RETHINK TRADING 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 RETHINK TRADING 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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