Company Information for THINKPROJECT UK LIMITED
WELLAND HOUSE METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3GG,
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Company Registration Number
05430351
Private Limited Company
Active |
Company Name | ||
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THINKPROJECT UK LIMITED | ||
Legal Registered Office | ||
WELLAND HOUSE METEOR COURT, BARNETT WAY BARNWOOD GLOUCESTER GL4 3GG Other companies in GL3 | ||
Previous Names | ||
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Company Number | 05430351 | |
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Company ID Number | 05430351 | |
Date formed | 2005-04-20 | |
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 | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB915042161 |
Last Datalog update: | 2024-04-06 16:58:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THINKPROJECT UK HOLDINGS LIMITED | WELLAND HOUSE, METEOR COURT BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG | Active | Company formed on the 2016-04-28 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS BACHMAIER |
||
RALF GRÜSSHABER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN WALKER |
Director | ||
DANIEL WALKER |
Director | ||
NICHOLAS TERENCE WOODROW |
Director | ||
ANDREW PROBYN WALKER |
Company Secretary | ||
ANDREW PROBYN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINKPROJECT UK HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2016-04-28 | Active | |
THINKPROJECT UK HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2016-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GRüSSHABER | |
AP01 | DIRECTOR APPOINTED MR MARKUS SCHEUERMANN | |
AP01 | DIRECTOR APPOINTED MRS ANNA CHEESEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATHIESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALEXANDER MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD BURTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054303510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054303510002 | |
AP01 | DIRECTOR APPOINTED MR GARETH LLOYD BURTON | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
PSC05 | Change of details for Welland Holdings Limited as a person with significant control on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Walker on 2020-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD BURTON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
RES15 | CHANGE OF COMPANY NAME 29/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GARETH LLOYD BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BACHMAIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
PSC02 | Notification of Welland Holdings Limited as a person with significant control on 2018-05-22 | |
PSC07 | CESSATION OF DANIEL WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mr Ralf Gruesshaber | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054303510002 | |
RES01 | ADOPT ARTICLES 07/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
AP01 | DIRECTOR APPOINTED MR THOMAS BACHMAIER | |
AP01 | DIRECTOR APPOINTED MR RALF GRÜSSHABER | |
AP01 | DIRECTOR APPOINTED MR RALF GRÜSSHABER | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Terence Woodrow as a person with significant control on 2017-11-21 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBYN WALKER | |
TM02 | Termination of appointment of Andrew Probyn Walker on 2016-08-31 | |
RES01 | ADOPT ARTICLES 13/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WOODROW | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/10/2015 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 300 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM 63 Shearwater Grove Innsworth Gloucester GL3 1DB | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 26/01/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALKER / 20/10/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 5 ST VINCENT WAY, CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 1NP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 12/06/2012 | |
AR01 | 20/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN WALKER / 08/05/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN WALKER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WALKER / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALKER / 20/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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 THINKPROJECT UK LIMITED
THINKPROJECT UK LIMITED owns 3 domain names.
cmtoolkit.co.uk cemar.co.uk cemaronline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Training - External |
Warwickshire County Council | |
|
Training - External |
Warwickshire County Council | |
|
New Construction, Conversion & Renovation |
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.
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. |