Company information:
Think Rethink Ltd (No: 04719446)
Address: UNIT 2 MORTIMER BUSINESS PARK, MORTIMER ROAD, HEREFORD, HR4 9SP, ENGLAND
Status: Active
Incorporated: 04-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MICHAEL JOHN HOBBS ( DOB: Aug-1980 From: Dec-2023 )
Current Director: SCOTT CHARLES KEAN ( DOB: Apr-1966 From: May-2018 )
Current Director: MARK JONATHAN SALVIN ( DOB: Jan-1972 From: Dec-2021 )
Resigned Director: NICHOLAS JOHN KELSEY FELLOWS ( From: Apr-2003 To: Feb-2008 )
Resigned Director: ALEXANDRA WALFORD PATTISON-APPLETON ( From: Feb-2008 To: May-2018 )
Resigned Director: HUGH RICHARD PATTISON-APPLETON ( DOB: Apr-1964 From: Feb-2008 To: May-2018 )
Resigned Secretary: ANDREW SKARDON BLAKE ( From: Apr-2003 To: Sep-2006 )
Resigned Secretary: CHRIS DUCKETT LTD ( From: Sep-2006 To: Feb-2008 )
Resigned Secretary: HUGH RICHARD PATTISON-APPLETON ( DOB: Apr-1964 From: Feb-2008 To: May-2018 )
Persons of Significant Control:
Pattison-Appleton Holdings Ltd, 2 Wyevale Business Park Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-21)
Mr Hugh Richard Pattison-Appleton, 2 Wyevale Business Park Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-22)
Mrs Alexandra Walford Pattison-Appleton, 2 Wyevale Business Park Kings Acre, Hereford, Herefordshire, HR4 7BS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-22)
Mr Scott Charles Kean, 14 Abbotsmead Road Belmont, Hereford, Herefordshire, HR2 7SH, United Kingdom: Has significant influence or control (Notified: 2017-08-01, Ceased: 2021-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 32,524 | 53,687 | 34,460 | 24,871 | 21,308 | 14,264 | 32524.0,53687.0,34460.0,24871.0,21308.0,14264.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 1 | 13,087 | 8,000 | 6,000 | 4,000 | 2,000 | 1.0,13087.0,8000.0,6000.0,4000.0,2000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 32,523 | 40,600 | 26,460 | 18,871 | 17,308 | 12,264 | 9,153 | 9,634 | 32523.0,40600.0,26460.0,18871.0,17308.0,12264.0,9153.0,9634.0 |
| Current assets | 63,459 | 44,226 | 33,384 | 34,456 | 32,907 | 51,549 | 31,859 | 27,044 | 63459.0,44226.0,33384.0,34456.0,32907.0,51549.0,31859.0,27044.0 |
| Current assets / Total inventories | 23,296 | 15,471 | 16,779 | 16,927 | 18,424 | 17,771 | 16,864 | 16,864 | 23296.0,15471.0,16779.0,16927.0,18424.0,17771.0,16864.0,16864.0 |
| Current assets / Debtors | 36,406 | 28,214 | 16,007 | 16,065 | 13,407 | 13,422 | 13,861 | 8,372 | 36406.0,28214.0,16007.0,16065.0,13407.0,13422.0,13861.0,8372.0 |
| Current assets / Cash at bank and on hand | 3,757 | 541 | 598 | 1,464 | 1,076 | 20,356 | 1,134 | 1,808 | 3757.0,541.0,598.0,1464.0,1076.0,20356.0,1134.0,1808.0 |
| Net current assets (liabilities) | -33,938 | -49,011 | -20,465 | 12,373 | -10,142 | 16,834 | -31,125 | -31,705 | -33938.0,-49011.0,-20465.0,12373.0,-10142.0,16834.0,-31125.0,-31705.0 |
| Total assets less current liabilities | -1,414 | 4,676 | 13,995 | 37,244 | 11,166 | 31,098 | -21,972 | -22,071 | -1414.0,4676.0,13995.0,37244.0,11166.0,31098.0,-21972.0,-22071.0 |
| Provisions for liabilities, balance sheet subtotal | 7,349 | 7349.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -8,763 | 322 | 1,795 | -12,743 | -8,952 | -57,805 | -57,557 | -53,567 | -8763.0,322.0,1795.0,-12743.0,-8952.0,-57805.0,-57557.0,-53567.0 |
| Equity / share capital and reserves | -8,763 | 322 | 1,795 | -12,743 | -8,952 | -57,805 | -8763.0,322.0,1795.0,-12743.0,-8952.0,-57805.0,0.0,0.0 |