Think Automotive Limited

Company Name	Think Automotive Limited
Directors	Robert James Potter and Matthew Anthony Potter
Company Status	Active
Company Number	00909628
Category	Private Limited Company
Incorporation Date	30 June 1967(56 years, 10 months ago)
Previous Name	Motorway Oil Coolers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robert James Potter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(24 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney House Billing Bear Lane Binfield Bracknell Berkshire RG42 5PS

Director Name	Mr Matthew Anthony Potter
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(28 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Ashford Road Ashford Middlesex TW15 1XB

Secretary Name	Mrs Donna Marie Smith
Status	Current
Appointed	01 September 2022(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Thames House Ashford Road Ashford Middlesex TW15 1XB

Secretary Name	Philippa Ann Potter
Nationality	British
Status	Resigned
Appointed	22 December 1991(24 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (resigned 07 April 2022)
Role	Company Director
Correspondence Address	Palmers Moor House Palmers Moor Lane Iver Buckinghamshire SL0 9LG

Contact

Website	thinkauto.com
Telephone	020 85681172
Telephone region	London

Location

Registered Address	Thames House Ashford Road Ashford Middlesex TW15 1XB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London

Shareholders

999 at £1	Robert James Potter 99.90% Ordinary
1 at £1	Philippa Ann Potter 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,712,704
Cash	£948,076
Current Liabilities	£325,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

17 September 1998	Delivered on: 19 September 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company which fail to vest absolutely or effectively in the security holder for any reason. Outstanding
11 February 1997	Delivered on: 13 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 September 1998

Delivered on: 19 September 1998
Persons entitled: Griffin Credit Services Limited

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company which fail to vest absolutely or effectively in the security holder for any reason.
Outstanding

11 February 1997

Delivered on: 13 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
17 August 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
4 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
1 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
10 October 2022	Appointment of Mrs Donna Marie Smith as a secretary on 1 September 2022 (2 pages)
10 October 2022	Termination of appointment of Philippa Ann Potter as a secretary on 7 April 2022 (1 page)
3 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
25 November 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
18 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
8 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
30 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
29 November 2017	Registered office address changed from 292 Worton Road Isleworth Middlesex TW7 6EL to Thames House Ashford Road Ashford Middlesex TW15 1XB on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from 292 Worton Road Isleworth Middlesex TW7 6EL to Thames House Ashford Road Ashford Middlesex TW15 1XB on 29 November 2017 (1 page)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Mr Matthew Anthony Potter on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Matthew Anthony Potter on 1 January 2012 (2 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Mr Matthew Anthony Potter on 1 January 2012 (2 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Robert James Potter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Robert James Potter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Matthew Anthony Potter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Robert James Potter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Matthew Anthony Potter on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Matthew Anthony Potter on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 April 2009	Return made up to 22/12/08; full list of members (4 pages)
28 April 2009	Return made up to 22/12/08; full list of members (4 pages)
20 January 2009	Return made up to 22/12/07; full list of members (4 pages)
20 January 2009	Return made up to 22/12/07; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 February 2007	Return made up to 22/12/06; full list of members (7 pages)
28 February 2007	Return made up to 22/12/06; full list of members (7 pages)
25 January 2006	Return made up to 22/12/05; full list of members (7 pages)
25 January 2006	Return made up to 22/12/05; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2005	Return made up to 22/12/04; full list of members (7 pages)
27 January 2005	Return made up to 22/12/04; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
26 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 January 2004	Return made up to 22/12/03; full list of members (7 pages)
30 January 2004	Return made up to 22/12/03; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
28 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (13 pages)
3 December 2002	Full accounts made up to 31 January 2002 (13 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Full accounts made up to 31 January 2001 (12 pages)
30 November 2001	Full accounts made up to 31 January 2001 (12 pages)
15 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Full accounts made up to 31 January 2000 (12 pages)
24 October 2000	Full accounts made up to 31 January 2000 (12 pages)
21 February 2000	Return made up to 22/12/99; full list of members (6 pages)
21 February 2000	Return made up to 22/12/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 January 1999 (12 pages)
13 July 1999	Full accounts made up to 31 January 1999 (12 pages)
25 January 1999	Return made up to 22/12/98; full list of members (5 pages)
25 January 1999	Return made up to 22/12/98; full list of members (5 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Full accounts made up to 31 January 1998 (12 pages)
7 May 1998	Full accounts made up to 31 January 1998 (12 pages)
12 February 1998	Return made up to 22/12/97; full list of members (5 pages)
12 February 1998	Return made up to 22/12/97; full list of members (5 pages)
3 December 1997	Full accounts made up to 31 January 1997 (12 pages)
3 December 1997	Full accounts made up to 31 January 1997 (12 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Return made up to 22/12/96; full list of members (5 pages)
24 January 1997	Return made up to 22/12/96; full list of members (5 pages)
4 December 1996	Full accounts made up to 31 January 1996 (9 pages)
4 December 1996	Full accounts made up to 31 January 1996 (9 pages)
13 February 1996	Company name changed motorway oil coolers LIMITED\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed motorway oil coolers LIMITED\certificate issued on 14/02/96 (2 pages)
24 January 1996	Return made up to 22/12/95; full list of members (5 pages)
24 January 1996	Return made up to 22/12/95; full list of members (5 pages)
30 November 1995	Full accounts made up to 31 January 1995 (9 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Full accounts made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)