42 Think Ltd.

Company Name	42 Think Ltd.
Director	Susan Fiona Guthrie
Company Status	Active
Company Number	03406484
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Previous Name	Guthrie & Cole Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Susan Fiona Guthrie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2009(12 years after company formation)
Appointment Duration	14 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Jonathan Lester Walton Cole
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Police Civilan
Correspondence Address	Middle Barns Hunt Law Ponteland Newcastle Upon Tyne NE20 0JF

Director Name	Stephen John West
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	18 Acorn Way Bedford Bedfordshire MK42 0QN

Secretary Name	Susan Fiona Cole
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Middle Barns Hunt Law Ponteland Newcastle Upon Tyne NE20 0JF

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	guthrieandcole.co.uk

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Susan Fiona Cole 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,628
Cash	£4,611
Current Liabilities	£9,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 July 2020	Change of details for Ms Susan Fiona Cole as a person with significant control on 1 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
7 July 2020	Director's details changed for Ms Susan Fiona Cole on 1 July 2020 (2 pages)
8 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from 180 180 Piccadilly London W1J 9HF England to No 19 Eastbourne Terrace London W2 6LG on 25 March 2019 (1 page)
25 March 2019	Registered office address changed from No 19 Eastbourne Terrace London W2 6LG England to 71-75 Shelton Street, Covent Garden, London WC2H 9JQ on 25 March 2019 (1 page)
3 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
5 December 2017	Registered office address changed from 26 Dagmar Road Windsor Berkshire SL4 1JL to 180 180 Piccadilly London W1J 9HF on 5 December 2017 (1 page)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
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 (1 page)
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 (1 page)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
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 (1 page)
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 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
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 (1 page)
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 (1 page)
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 (1 page)
17 November 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
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 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2013	Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DY on 29 August 2013 (1 page)
13 August 2013	Company name changed guthrie & cole associates LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Company name changed guthrie & cole associates LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-12 NM01 ‐ Change of name by resolution (3 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (3 pages)
24 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
24 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
24 June 2013	Change of name notice (1 page)
24 June 2013	Change of name notice (1 page)
17 May 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
17 May 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 December 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
10 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
3 February 2010	Termination of appointment of Susan Cole as a secretary (1 page)
3 February 2010	Director's details changed for Mrs Susan Fiona Cole on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Susan Fiona Cole on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Susan Fiona Cole on 3 February 2010 (2 pages)
3 February 2010	Termination of appointment of Susan Cole as a secretary (1 page)
2 February 2010	Appointment of Mrs Susan Fiona Cole as a director (1 page)
2 February 2010	Appointment of Mrs Susan Fiona Cole as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Return made up to 21/07/09; full list of members (3 pages)
16 September 2009	Return made up to 21/07/09; full list of members (3 pages)
16 September 2009	Registered office changed on 16/09/2009 from, middle barns, hunt law ponteland, newcastle upon tyne, NE20 0JF (1 page)
16 September 2009	Registered office changed on 16/09/2009 from, middle barns, hunt law ponteland, newcastle upon tyne, NE20 0JF (1 page)
15 September 2009	Appointment terminated director jonathan cole (1 page)
15 September 2009	Appointment terminated director stephen west (1 page)
15 September 2009	Appointment terminated director stephen west (1 page)
15 September 2009	Appointment terminated director jonathan cole (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Return made up to 21/07/08; full list of members (4 pages)
13 August 2008	Return made up to 21/07/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007	Return made up to 21/07/07; full list of members (3 pages)
16 August 2007	Return made up to 21/07/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 August 2005	Return made up to 21/07/05; full list of members (3 pages)
12 August 2005	Return made up to 21/07/05; full list of members (3 pages)
5 August 2004	Return made up to 21/07/04; full list of members (7 pages)
5 August 2004	Return made up to 21/07/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: hillbrow house, edge hill ponteland, newcastle upon tyne, NE20 9RR (1 page)
5 November 2001	Registered office changed on 05/11/01 from: hillbrow house, edge hill ponteland, newcastle upon tyne, NE20 9RR (1 page)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 21/07/00; full list of members (6 pages)
15 August 2000	Return made up to 21/07/00; full list of members (6 pages)
13 August 1999	Return made up to 21/07/99; no change of members (4 pages)
13 August 1999	Return made up to 21/07/99; no change of members (4 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 November 1998	Registered office changed on 11/11/98 from: 57 edge hill, ponteland, newcastle upon tyne, NE20 9RR (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 57 edge hill, ponteland, newcastle upon tyne, NE20 9RR (1 page)
10 August 1998	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1998	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
11 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 August 1997	Ad 23/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1997	Ad 23/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
21 July 1997	Incorporation (16 pages)
21 July 1997	Incorporation (16 pages)

42 Think Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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