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Thinktank Engineering Limited WIDNES

Thinktank Engineering started in year 2003 as Private Limited Company with registration number 04646354. The Thinktank Engineering company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Widnes at Unit 8 Towngate Business Park. Postal code: WA8 8PT.

Currently there are 3 directors in the the company, namely Peter W., Mary W. and David W.. In addition one secretary - David W. - is with the firm. As of 30 April 2024, there were 2 ex directors - Wendy H., Peter W. and others listed below. There were no ex secretaries.

Thinktank Engineering Limited Address / Contact

Office Address Unit 8 Towngate Business Park
Office Address2 Everite Road
Town Widnes
Post code WA8 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646354
Date of Incorporation Thu, 23rd Jan 2003
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 01 February 2022

Mary W.

Position: Director

Appointed: 24 September 2003

David W.

Position: Secretary

Appointed: 01 February 2003

David W.

Position: Director

Appointed: 01 February 2003

Wendy H.

Position: Director

Appointed: 24 September 2003

Resigned: 31 January 2022

Peter W.

Position: Director

Appointed: 01 February 2003

Resigned: 31 January 2022

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 28 January 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2003

Resigned: 28 January 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Peter W.

Notified on 7 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth17 08927 03712 7821 07918 417       
Balance Sheet
Cash Bank In Hand36 03018 81610 3636 28227 742       
Current Assets88 888109 16086 95765 90988 08885 11375 80671 55692 788104 774142 792113 503
Debtors45 42982 18669 99652 98152 816       
Net Assets Liabilities Including Pension Asset Liability17 08927 03712 7821 07918 417       
Stocks Inventory7 4298 1586 5986 6467 530       
Tangible Fixed Assets12 07210 96611 4938 56212 811       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve16 98926 93712 68297918 317       
Shareholder Funds17 08927 03712 7821 07918 417       
Other
Average Number Employees During Period     89898107
Creditors    80 38194 64283 74266 03073 02184 771105 32180 086
Creditors Due Within One Year82 27191 58984 06872 19280 382       
Fixed Assets    12 8119 52516 19114 05012 6458 6808 4908 163
Net Current Assets Liabilities6 61717 5712 889-6 2837 706-7 517-7 9365 52619 76720 00337 47133 417
Number Shares Allotted 100100100100       
Par Value Share 1111       
Provisions For Liabilities Charges1 6001 5001 6001 2002 100       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 2 3974 1262898 400       
Tangible Fixed Assets Cost Or Valuation67 01969 41673 54266 71575 115       
Tangible Fixed Assets Depreciation54 94758 45062 04958 15362 304       
Tangible Fixed Assets Depreciation Charged In Period 3 5033 5993 1154 151       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   7 011        
Tangible Fixed Assets Disposals   7 116        
Total Assets Less Current Liabilities18 68928 53714 3822 27920 5172 0088 25519 57632 41228 68345 96141 580

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 16th, October 2023 		Free Download (5 pages)

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