Company information:
Thinklaser Limited (No: 04576718)
Address: UNIT 3 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, RH1 5DZ, ENGLAND
Status: Active
Incorporated: 30-Oct-2002
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: SONJA CATHERINE ANGEL ( DOB: Mar-1965 From: Jul-2013 )
Current Director: PHILIP EDWARD HARRIS ( DOB: Feb-1982 From: Jul-2013 )
Current Director: PHILIP HARRIS ( DOB: Feb-1982 From: May-2022 )
Current Secretary: SONJA CATHERINE ANGEL ( From: Mar-2005 )
Resigned Director: GRAHAM GROVER ( DOB: Aug-1955 From: Jul-2013 To: Sep-2019 )
Resigned Director: LAURA EMILY HALES ( DOB: Dec-1989 From: Dec-2021 To: Apr-2022 )
Resigned Director: STUART PHILIP MCCULLOCH ( From: Mar-2010 To: Apr-2011 )
Resigned Director: ADRIAN FRANCIS NORTON ( DOB: Jun-1958 From: Oct-2002 To: Jan-2019 )
Resigned Director: THOMAS MARTIN SAYERS ( DOB: Apr-1987 From: Oct-2018 To: May-2022 )
Resigned Secretary: DAVID IAN PENNINGTON ( DOB: Nov-1943 From: Oct-2002 To: Dec-2003 )
Resigned Secretary: BERNADETTE MARY RAFTER ( DOB: May-1962 From: Nov-2002 To: Feb-2005 )
Persons of Significant Control:
Thinklaser Holding Limited, Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, England: Ownership of shares – 75% or more (Notified: 2019-01-17)
Mr Adrian Francis Norton, Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, England: Ownership of voting rights - 75% or more (Notified: 2016-10-30, Ceased: 2019-01-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,012,439 | 2012439.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,012,439 | 94,498 | 47,021 | 90,141 | 98,979 | 74,232 | 52,682 | 29,401 | 1012439.0,94498.0,47021.0,90141.0,98979.0,74232.0,52682.0,29401.0 |
| Fixed assets / Investments, fixed assets | 1,000,000 | 1000000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,000,000 | 1000000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,587,908 | 2,083,211 | 3,518,411 | 418,919 | 456,362 | 360,089 | 327,312 | 349,224 | 1587908.0,2083211.0,3518411.0,418919.0,456362.0,360089.0,327312.0,349224.0 |
| Current assets / Total inventories | 495,644 | 251,553 | 202,842 | 88,245 | 188,430 | 160,646 | 125,242 | 206,179 | 495644.0,251553.0,202842.0,88245.0,188430.0,160646.0,125242.0,206179.0 |
| Current assets / Debtors | 694,162 | 668,619 | 714,039 | 157,323 | 694162.0,668619.0,714039.0,157323.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 398,102 | 1,163,039 | 2,601,530 | 173,351 | 74,784 | 34,161 | 51,928 | 17,910 | 398102.0,1163039.0,2601530.0,173351.0,74784.0,34161.0,51928.0,17910.0 |
| Net current assets (liabilities) | 1,043,319 | 1,664,990 | 3,104,318 | 58,720 | -20,292 | 171,929 | 180,905 | 210,447 | 1043319.0,1664990.0,3104318.0,58720.0,-20292.0,171929.0,180905.0,210447.0 |
| Total assets less current liabilities | 3,055,758 | 1,759,488 | 3,151,339 | 148,861 | 78,687 | 246,161 | 233,587 | 239,848 | 3055758.0,1759488.0,3151339.0,148861.0,78687.0,246161.0,233587.0,239848.0 |
| Provisions for liabilities, balance sheet subtotal | 37,300 | 26,454 | 19,785 | 13,784 | 13,784 | 13,784 | 1,211 | 37300.0,26454.0,19785.0,13784.0,13784.0,13784.0,1211.0,0.0 | |
| Net assets (liabilities) | 3,018,458 | 1,733,034 | 3,131,554 | -114,923 | -185,097 | -170,130 | -144,487 | -143,848 | 3018458.0,1733034.0,3131554.0,-114923.0,-185097.0,-170130.0,-144487.0,-143848.0 |
| Equity / share capital and reserves | 3,018,458 | 1,733,034 | 3,131,554 | -114,923 | -185,097 | -170,130 | -144,487 | -143,848 | 3018458.0,1733034.0,3131554.0,-114923.0,-185097.0,-170130.0,-144487.0,-143848.0 |