THINKTANK ENGINEERING LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Thinktank Engineering Ltd

THINKTANK ENGINEERING LIMITED was founded on 2003-01-23 and has its registered office in Widnes. The organisation's status is listed as "Active". Thinktank Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THINKTANK ENGINEERING LIMITED

UNIT 8 TOWNGATE BUSINESS PARK EVERITE ROAD WIDNES CHESHIRE WA8 8PT Other companies in WA8

Filing Information

Company Number		04646354
Company ID Number		04646354
Date formed		2003-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB808200856

Last Datalog update:	2024-10-05 08:14:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THINKTANK ENGINEERING LIMITED

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Company Officers of THINKTANK ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES WARD	Company Secretary	2003-02-01
WENDY HALL	Director	2003-09-24
DAVID JAMES WARD	Director	2003-02-01
MARY CLARINDA LYNN WARD	Director	2003-09-24
PETER JOHN JAMES WARD	Director	2003-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-01-23	2003-01-28
HANOVER DIRECTORS LIMITED	Nominated Director	2003-01-23	2003-01-28

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.

Date	Document Type	Document Description
2024-09-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-23		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-03		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-22		DIRECTOR APPOINTED MR PETER JOHN JAMES WARD
2022-08-22	AP01	DIRECTOR APPOINTED MR PETER JOHN JAMES WARD
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JAMES WARD
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR WENDY HALL
2022-02-16		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JAMES WARD
2022-01-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN JAMES WARD
2022-01-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN JAMES WARD
2022-01-18		Withdrawal of a person with significant control statement on 2022-01-18
2022-01-18	PSC09	Withdrawal of a person with significant control statement on 2022-01-18
2021-08-12	SH08	Change of share class name or designation
2021-08-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-08-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-08-09	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	23/01/11 ANNUAL RETURN FULL LIST
2010-06-21	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	23/01/10 ANNUAL RETURN FULL LIST
2009-10-20	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18	363a	Return made up to 23/01/09; no change of members
2008-11-27	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03	363a	Return made up to 23/01/08; no change of members
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/05 FROM: UNIT 3 HALES FREIGHT YARD JOHNSONS LANE WIDNES CHESHIRE WA8 0SJ
2005-02-15	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-01	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-26	288a	NEW DIRECTOR APPOINTED
2003-10-22	288a	NEW DIRECTOR APPOINTED
2003-03-04	88(2)R	AD 01/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB
2003-02-20	288a	NEW DIRECTOR APPOINTED
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-03	288b	SECRETARY RESIGNED
2003-02-03	288b	DIRECTOR RESIGNED
2003-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to THINKTANK ENGINEERING 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 THINKTANK ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THINKTANK ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors

Creditors Due Within One Year	2013-01-31	£ 91,589
Creditors Due Within One Year	2012-01-31	£ 82,271
Provisions For Liabilities Charges	2013-01-31	£ 1,500
Provisions For Liabilities Charges	2012-01-31	£ 1,600

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 THINKTANK ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 18,816
Cash Bank In Hand	2012-01-31	£ 36,030
Current Assets	2013-01-31	£ 109,160
Current Assets	2012-01-31	£ 88,888
Debtors	2013-01-31	£ 82,186
Debtors	2012-01-31	£ 45,429
Shareholder Funds	2013-01-31	£ 27,037
Shareholder Funds	2012-01-31	£ 17,089
Stocks Inventory	2013-01-31	£ 8,158
Stocks Inventory	2012-01-31	£ 7,429
Tangible Fixed Assets	2013-01-31	£ 10,966
Tangible Fixed Assets	2012-01-31	£ 12,072

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THINKTANK ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THINKTANK ENGINEERING LIMITED

Trademarks

We have not found any records of THINKTANK ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THINKTANK ENGINEERING LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as THINKTANK ENGINEERING LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where THINKTANK ENGINEERING 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 THINKTANK ENGINEERING 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 THINKTANK ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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