Thinkdelta Group Limited

Company Name	Thinkdelta Group Limited
Directors	Eleanor Jane Hill and Claire Gardner
Company Status	Active
Company Number	02529739
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 9 months ago)
Previous Name	Brightissue Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Eleanor Jane Hill
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(15 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Management
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Director Name	Mrs Claire Gardner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(33 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Director Name	Mr Herbert Bird
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 21 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Director Name	Mr Harry Brooks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	5 Kenyon Way Tottington Bury Lancashire BL8 3JN

Director Name	Mr Ian Maxwell Chisholm
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	Steeplejack
Correspondence Address	10 Keaton Close Salford Lancashire M6 8EB

Director Name	Mr Robert Francis Bird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 months, 1 week after company formation)
Appointment Duration	28 years, 1 month (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Secretary Name	Mr Herbert Bird
Nationality	British
Status	Resigned
Appointed	14 May 1991(9 months, 1 week after company formation)
Appointment Duration	9 years (resigned 22 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Director Name	Mr Alan Towneley Barton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 May 2004)
Role	Accountant
Correspondence Address	16 Birkdale Close Bramhall Stockport Cheshire SK7 2LN

Secretary Name	Mr Robert Francis Bird
Nationality	British
Status	Resigned
Appointed	22 May 2000(9 years, 9 months after company formation)
Appointment Duration	19 years (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL

Contact

Website	thinkdelta.com
Email address	[email protected]
Telephone	0161 7854940
Telephone region	Manchester

Location

Registered Address	Delta House Wrigley Street Oldham Lancashire OL4 1SL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1.9k at £1	Robert Frances Bird 68.07% Ordinary
877 at £1	Eleanor Jane Hill 31.93% Ordinary

Financials

Year	2014
Net Worth	£1,036,411
Cash	£17,353
Current Liabilities	£196,908

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 2 days from now)

Charges

10 October 2013	Delivered on: 17 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 February 2010	Delivered on: 24 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 310 fresh 138 chapel street salford t/no MAN103333 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 October 2006	Delivered on: 30 December 2006 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration in scotland on 19 december 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 57 dundas street, grangemouth t/no STG31176. Outstanding
3 January 2006	Delivered on: 13 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Delta house wrigley street oldham lancashire t/no GM887315. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 October 2013	Delivered on: 17 October 2013 Satisfied on: 19 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 January 1995	Delivered on: 2 February 1995 Satisfied on: 25 July 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of uxbridge street ashton under yne. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
26 September 2019	Termination of appointment of Robert Francis Bird as a secretary on 14 June 2019 (1 page)
26 September 2019	Termination of appointment of Robert Francis Bird as a director on 14 June 2019 (1 page)
16 September 2019	Cessation of Robert Francis Bird as a person with significant control on 14 June 2019 (3 pages)
16 September 2019	Cessation of Eleanor Jane Hill as a person with significant control on 14 June 2019 (3 pages)
16 September 2019	Notification of Brightissue Holdings Limited as a person with significant control on 14 June 2019 (4 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,747 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,747 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,747 (4 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,747 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,747 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,747 (4 pages)
19 October 2013	Satisfaction of charge 025297390005 in full (4 pages)
19 October 2013	Satisfaction of charge 025297390005 in full (4 pages)
17 October 2013	Registration of charge 025297390005 (5 pages)
17 October 2013	Registration of charge 025297390005 (5 pages)
17 October 2013	Registration of charge 025297390006 (5 pages)
17 October 2013	Registration of charge 025297390006 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 July 2012	Director's details changed for Mrs Eleanor Jane Hill on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Mrs Eleanor Jane Hill on 12 July 2012 (2 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
19 December 2011	Purchase of own shares. (3 pages)
14 December 2011	Cancellation of shares. Statement of capital on 14 December 2011 GBP 2,747 (4 pages)
14 December 2011	Cancellation of shares. Statement of capital on 14 December 2011 GBP 2,747 (4 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Unsecured facility agreement 15/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Unsecured facility agreement 15/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
9 March 2011	Termination of appointment of Herbert Bird as a director (1 page)
9 March 2011	Termination of appointment of Herbert Bird as a director (1 page)
16 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2009	Director's details changed for Mrs Eleanor Jane Hill on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Herbert Bird on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Robert Francis Bird on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Robert Francis Bird on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Robert Francis Bird on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Herbert Bird on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Eleanor Jane Hill on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert Francis Bird on 19 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
8 June 2009	Director and secretary's change of particulars / robert bird / 08/06/2009 (1 page)
8 June 2009	Return made up to 14/05/09; full list of members (4 pages)
8 June 2009	Director and secretary's change of particulars / robert bird / 08/06/2009 (1 page)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 June 2008	Return made up to 14/05/08; full list of members (5 pages)
9 June 2008	Director's change of particulars / eleanor bateman / 09/06/2008 (2 pages)
9 June 2008	Director's change of particulars / eleanor bateman / 09/06/2008 (2 pages)
9 June 2008	Return made up to 14/05/08; full list of members (5 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Return made up to 14/05/07; no change of members (7 pages)
19 June 2007	Return made up to 14/05/07; no change of members (7 pages)
30 December 2006	Particulars of mortgage/charge (4 pages)
30 December 2006	Particulars of mortgage/charge (4 pages)
7 December 2006	Total exemption small company accounts made up to 3 January 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 3 January 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 3 January 2006 (7 pages)
18 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: 6 sheardhall avenue disley cheshire SK12 2DE (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 6 sheardhall avenue disley cheshire SK12 2DE (1 page)
13 January 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 December 2005	Â£ ic 5583/4609 30/11/05 Â£ sr 974@1=974 (1 page)
20 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 December 2005	Â£ ic 5583/4609 30/11/05 Â£ sr 974@1=974 (1 page)
15 August 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
15 August 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
13 July 2005	Return made up to 14/05/05; full list of members (8 pages)
13 July 2005	Return made up to 14/05/05; full list of members (8 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
14 June 2004	Return made up to 14/05/04; full list of members (9 pages)
14 June 2004	Return made up to 14/05/04; full list of members (9 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
22 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
27 May 2003	Return made up to 14/05/03; full list of members (10 pages)
27 May 2003	Return made up to 14/05/03; full list of members (10 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 May 2002	Return made up to 14/05/02; full list of members (10 pages)
31 May 2002	Return made up to 14/05/02; full list of members (10 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
11 May 2001	Return made up to 14/05/01; full list of members (8 pages)
11 May 2001	Return made up to 14/05/01; full list of members (8 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
7 June 2000	New secretary appointed (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (1 page)
7 June 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
19 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
15 May 1998	Return made up to 14/05/98; no change of members (6 pages)
15 May 1998	Return made up to 14/05/98; no change of members (6 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
13 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
22 May 1997	Return made up to 14/05/97; no change of members (6 pages)
22 May 1997	Return made up to 14/05/97; no change of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 14/05/96; full list of members (6 pages)
23 May 1996	Return made up to 14/05/96; full list of members (6 pages)
17 May 1995	Return made up to 14/05/95; no change of members (4 pages)
17 May 1995	Return made up to 14/05/95; no change of members (4 pages)
12 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
12 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
7 September 1990	Memorandum and Articles of Association (7 pages)
7 September 1990	Memorandum and Articles of Association (7 pages)
10 August 1990	Incorporation (9 pages)
10 August 1990	Incorporation (9 pages)

Thinkdelta Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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