42 Think Ltd.

Company Registration Number: 03406484

Company registered in England and Wales

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42 Think Ltd. is a Private Company Limited by Shares first registered on 21 July 1997. Its current registered address is in Windsor, Berkshire.

Registered Address

26 DAGMAR ROAD
WINDSOR
BERKSHIRE
SL4 1JL

There are 3 companies currently registered at this postcode, including this one.

All companies at SL4 1JL

Registration Data

Company Number

03406484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£45,660£46,106£47,542£48,633£50,061£51,275£52,794£34,351
Current Assets £15,620£12,392£42,375£24,641£16,290£2,711£4,887£22,059£16,917£21,028£4,014
of which Cash £0£4,611£1,835£2,263£3,178£13£470£1,478£6,305£4,976£2,234
Total Assets £15,620£12,392£42,375£70,301£62,396£50,253£53,520£72,120£68,192£73,822£38,365
Current Liabilities £7,575£9,295£13,386£39,621£32,554£25,548£19,926£35,750£23,890£14,844£8,337
Net Current Assets £8,045£3,097£28,989£-14,980£-16,264£-22,837£-15,039£-13,691£-6,973£6,184£-4,323
Total Net Worth £8,758£3,628£29,776£30,680£29,842£24,705£33,594£36,370£44,302£58,978£30,028

Previous Names

  • GUTHRIE & COLE ASSOCIATES LIMITED, active until 13 August 2013

Company Officers

  • COLE, Susan Fiona

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1967

    26
    Dagmar Road
    Windsor
    Berkshire
    SL4 1JL
    England

  • COLE, Susan Fiona

    Secretary

    Appointed on 21 July 1997

    Resigned on 3 February 2010

    Middle Barns
    Hunt Law Ponteland
    Newcastle Upon Tyne
    NE20 0JF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COLE, Jonathan Lester Walton

    Director

    Appointed on 21 July 1997

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Police Civilan

    Month of birth: May 1966

    Middle Barns
    Hunt Law Ponteland
    Newcastle Upon Tyne
    NE20 0JF

  • WEST, Stephen John

    Director

    Appointed on 21 July 1997

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    18 Acorn Way
    Bedford
    Bedfordshire
    MK42 0QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYGSO. Transaction: MzE1NzczMDU4NWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCQDN. Transaction: MzE1MzYyODY1N2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXSWP. Transaction: MzEyODAyMjUwN2FkaXF6a2N4.

  4. 29 July 2015 Registered office address changed from 26 Dagmar Road Dagmar Road Windsor Berkshire SL4 1JL England to 26 Dagmar Road Windsor Berkshire SL4 1JL on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXSUX. Transaction: MzEyODAyMjQ1M2FkaXF6a2N4.

  5. 29 July 2015 Registered office address changed from Thames House 1 Victoria Street Windsor Berkshire SL4 1YB England to 26 Dagmar Road Windsor Berkshire SL4 1JL on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXRWQ. Transaction: MzEyODAyMjA2MGFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QU35. Transaction: MzEyMzE2NDUzMWFkaXF6a2N4.

  7. 10 April 2015 Registered office address changed from C/O Susie Cole 26 Dagmar Road Windsor Berkshire SL4 1JL to Thames House 1 Victoria Street Windsor Berkshire SL4 1YB on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450T2W2. Transaction: MzEyMDk1NjYxOWFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3KU2LDF. Transaction: MzExMTQ0NDg5N2FkaXF6a2N4.

  9. 17 November 2014 Registered office address changed from Thames Court Victoria Street Windsor Berkshire SL4 1YB England to C/O Susie Cole 26 Dagmar Road Windsor Berkshire SL4 1JL on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU2LGA. Transaction: MzExMTQ0NDcyMmFkaXF6a2N4.

  10. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FIAA8H. Transaction: MzEwNjg4MTExM2FkaXF6a2N4.

  11. 29 August 2013 Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FSAWT6. Transaction: MzA4NDA2ODg3OGFkaXF6a2N4.

  12. 13 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EMXIS8. Transaction: MzA4MzE3ODk5OWFkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4US01. Transaction: MzA4MjczMTkyNWFkaXF6a2N4.

  14. 24 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDMxNzgwNmFkaXF6a2N4.

  15. 24 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2AVCBQ9. Transaction: MzA4MDMxNzY3NmFkaXF6a2N4.

  16. 17 May 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28J8CGR. Transaction: MzA3ODE3MzQ2NGFkaXF6a2N4.

  17. 23 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20JS78Z. Transaction: MzA3MTU5Nzg3OWFkaXF6a2N4.

  18. 13 December 2012 Previous accounting period shortened from 31 December 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1NPB62R. Transaction: MzA2OTM1NzM1NmFkaXF6a2N4.

  19. 6 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQTY6H. Transaction: MzA2MTkzNDczM2FkaXF6a2N4.

  20. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXM93L. Transaction: MzA2MTQ2ODMzOGFkaXF6a2N4.

  21. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIA42WTX. Transaction: MzA0MjU0MzUzMmFkaXF6a2N4.

  22. 3 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XDPL0WDT. Transaction: MzA0MTUyMDMzN2FkaXF6a2N4.

  23. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8G44NHA. Transaction: MzAyMzY4ODE0NGFkaXF6a2N4.

  24. 10 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X8LNSNA2. Transaction: MzAyMzA2NDQyMWFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Mrs Susan Fiona Cole on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPDVCH7U. Transaction: MzAwODYzMTQyMGFkaXF6a2N4.

  26. 3 February 2010 Termination of appointment of Susan Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPDU1H7I. Transaction: MzAwODYzMTM5NGFkaXF6a2N4.

  27. 2 February 2010 Appointment of Mrs Susan Fiona Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS2FDH66. Transaction: MzAwODUwNTA0NGFkaXF6a2N4.

  28. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJ6TEFY. Transaction: MzAwMTcyMTE4NmFkaXF6a2N4.

  29. 16 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9V6DA6. Transaction: MjA0MTQyMDMxNGFkaXF6a2N4.

  30. 16 September 2009 Registered office changed on 16/09/2009 from, middle barns, hunt law ponteland, newcastle upon tyne, NE20 0JF [View PDF]

    Category: Address. Type: 287. Barcode: XC9V3DA3. Transaction: MjA0MTQxNDE3MmFkaXF6a2N4.

  31. 15 September 2009 Appointment terminated director jonathan cole [View PDF]

    Category: Officers. Type: 288b. Barcode: XC9SRDAO. Transaction: MjA0MTM2ODA0M2FkaXF6a2N4.

  32. 15 September 2009 Appointment terminated director stephen west [View PDF]

    Category: Officers. Type: 288b. Barcode: XC9SODAL. Transaction: MjA0MTM2ODA0MGFkaXF6a2N4.

  33. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWWOL46L. Transaction: MjAxNjA4MzExMWFkaXF6a2N4.

  34. 13 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNWR281. Transaction: MjAxMDkxNzMxOWFkaXF6a2N4.

  35. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5MTMwNGFkaXF6a2N4.

  36. 16 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MzgzMWFkaXF6a2N4.

  37. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjExNDU5M2FkaXF6a2N4.

  38. 1 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5Nzg1NmFkaXF6a2N4.

  39. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg3NDMyN2FkaXF6a2N4.

  40. 12 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDg5OTk3OWFkaXF6a2N4.

  41. 5 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyNjc5M2FkaXF6a2N4.

  42. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQ4OTU0OWFkaXF6a2N4.

  43. 15 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ3OTk4NmFkaXF6a2N4.

  44. 26 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4MTUxOGFkaXF6a2N4.

  45. 8 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODg4ODcxN2FkaXF6a2N4.

  46. 10 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3NDUzMGFkaXF6a2N4.

  47. 5 November 2001 Registered office changed on 05/11/01 from: hillbrow house, edge hill ponteland, newcastle upon tyne, NE20 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgzNTQyM2FkaXF6a2N4.

  48. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzk5NzE5MWFkaXF6a2N4.

  49. 7 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzMjY1N2FkaXF6a2N4.

  50. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY1NzExN2FkaXF6a2N4.

  51. 15 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk5MTg4MmFkaXF6a2N4.

  52. 13 August 1999 Return made up to 21/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1MDcyNmFkaXF6a2N4.

  53. 12 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjY4MzYzN2FkaXF6a2N4.

  54. 11 November 1998 Registered office changed on 11/11/98 from: 57 edge hill, ponteland, newcastle upon tyne, NE20 9RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ4MjE1MWFkaXF6a2N4.

  55. 10 August 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3NjQ2MGFkaXF6a2N4.

  56. 11 August 1997 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzMxMjQ3MWFkaXF6a2N4.

  57. 5 August 1997 Ad 23/07/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYzMjkwN2FkaXF6a2N4.

  58. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY5OTE2NWFkaXF6a2N4.

  59. 21 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM2MTcwMmFkaXF6a2N4.

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