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Thinktank Engineering Limited

Thinktank Engineering Limited is an active company incorporated on 23 January 2003 with the registered office located in Widnes, Cheshire. Thinktank Engineering Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04646354
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 days ago)
Address
Unit 8 Towngate Business Park
Everite Road
Widnes
Cheshire
WA8 8PT
Same address for the past 20 years
Telephone
01514203232
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Engineer • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Sep 1963
Mr David James Ward
PSC • British • Lives in UK • Born in Jun 1963
Mrs Mary Clarinda Lynn Ward
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£156.95K
Increased by £35.28K (+29%)
Total Liabilities
-£100.76K
Increased by £20.68K (+26%)
Net Assets
£56.19K
Increased by £14.61K (+35%)
Debt Ratio (%)
64%
Decreased by 1.62% (-2%)
Latest Activity
Shares Cancelled
6 Months Ago on 23 Apr 2025
Own Shares Purchased
6 Months Ago on 14 Apr 2025
Peter John James Ward Resigned
8 Months Ago on 26 Feb 2025
Mary Clarinda Lynn Ward (PSC) Appointed
8 Months Ago on 26 Feb 2025
David James Ward (PSC) Appointed
8 Months Ago on 26 Feb 2025
David James Ward Details Changed
8 Months Ago on 26 Feb 2025
David James Ward Details Changed
8 Months Ago on 26 Feb 2025
Mary Clarinda Lynn Ward Details Changed
8 Months Ago on 26 Feb 2025
Peter John James Ward (PSC) Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
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Documents
Notification of Mary Clarinda Lynn Ward as a person with significant control on 26 February 2025
Submitted on 28 Apr 2025
Director's details changed for Mary Clarinda Lynn Ward on 26 February 2025
Submitted on 28 Apr 2025
Secretary's details changed for David James Ward on 26 February 2025
Submitted on 28 Apr 2025
Director's details changed for David James Ward on 26 February 2025
Submitted on 28 Apr 2025
Termination of appointment of Peter John James Ward as a director on 26 February 2025
Submitted on 28 Apr 2025
Notification of David James Ward as a person with significant control on 26 February 2025
Submitted on 28 Apr 2025
Cessation of Peter John James Ward as a person with significant control on 26 February 2025
Submitted on 28 Apr 2025
Cancellation of shares. Statement of capital on 26 February 2025
Submitted on 23 Apr 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 7 Feb 2025
Repayment History
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