| Company Name | Thinking Solutions 2000 Limited |
|---|---|
| Director | Penny Jane Daniels |
| Company Status | Active |
| Company Number | 03476920 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 4 months ago) |
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 | Dr Penny Jane Daniels |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 81 Parklands Road Hassocks West Sussex BN6 8JY |
| Secretary Name | Michael John Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(6 years, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Account Director |
| Correspondence Address | Damar Holland Lane Hurst Green Oxted Surrey RH8 9AR |
| Secretary Name | Martin Thomas Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Ravensbourne Road Bromley Kent BR1 1HW |
| Director Name | Small Business Centres (Cambridge) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 23 New Road Barton Cambridge CB3 7AY |
| Secretary Name | Ko-Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
Location
| Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.j. Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,943 |
| Cash | £72,559 |
| Current Liabilities | £8,584 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 12 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 12 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 20 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 16 October 2018 | Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page) |
| 19 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Secretary's details changed for Michael John Lewis on 5 December 2013 (1 page) |
| 16 December 2013 | Secretary's details changed for Michael John Lewis on 5 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Secretary's details changed for Michael John Lewis on 5 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Registered office address changed from R.L.Vaughan&Co., Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE Uk on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from R.L.Vaughan&Co., Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE Uk on 15 December 2011 (1 page) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Penny Jane Daniels on 5 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Penny Jane Daniels on 5 December 2009 (2 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o R.L. vaughan & co suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page) |
| 16 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o R.L. vaughan & co suite 6A 71-75 high street chislehurst kent BR7 5AG (1 page) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 December 2007 | Return made up to 05/12/07; no change of members (6 pages) |
| 28 December 2007 | Return made up to 05/12/07; no change of members (6 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Return made up to 05/12/05; full list of members
|
| 5 January 2006 | Return made up to 05/12/05; full list of members
|
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 13 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 244A high street bromley kent BR1 1PQ (1 page) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 244A high street bromley kent BR1 1PQ (1 page) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 13 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 December 1999 | Return made up to 05/12/99; full list of members
|
| 22 December 1999 | Return made up to 05/12/99; full list of members
|
| 6 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 5 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 23 new road barton cambridge CB3 7AY (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 23 new road barton cambridge CB3 7AY (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Incorporation (15 pages) |
| 5 December 1997 | Incorporation (15 pages) |