Rethink Limited

Company Name	Rethink Limited
Director	Ian Davie
Company Status	Active
Company Number	02852360
Category	Private Limited Company
Incorporation Date	10 September 1993(27 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Davie
Date of Birth	March 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	Ian Davie
Status	Current
Appointed	05 July 2016(22 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	The Lodge Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DZ

Director Name	Linda Jean Jamieson Davie
Date of Birth	January 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hagley House 1 Meadway Prestbury Macclesfield Cheshire SK10 4DF

Secretary Name	Linda Jean Jamieson Davie
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hagley House 1 Meadway Prestbury Macclesfield Cheshire SK10 4DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rethink.co.uk

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Linda Jean Jamieson Davie 9.09% Ordinary
10 at £1	Linda Jean Jamieson Davie 9.09% Ordinary B
90 at £1	Ian Davie 81.82% Ordinary

Financials

Year	2014
Net Worth	£1,079
Cash	£7,728
Current Liabilities	£15,215

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2020 (4 months, 3 weeks ago)
Next Return Due	14 September 2021 (7 months, 3 weeks from now)

Charges

4 October 2002	Delivered on: 15 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 October 2002

Delivered on: 15 October 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Notification of Ian Davie as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
23 January 2017	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 September 2016	Appointment of Ian Davie as a secretary on 5 July 2016 (2 pages)
15 September 2016	Termination of appointment of Linda Jean Jamieson Davie as a secretary on 5 July 2016 (1 page)
15 September 2016	Termination of appointment of Linda Jean Jamieson Davie as a director on 5 July 2016 (1 page)
26 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 110 (5 pages)
26 October 2015	Director's details changed for Ian Davie on 31 August 2015 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 110 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 110 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Linda Jean Jamieson Davie on 31 August 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2009	Return made up to 31/08/09; full list of members (4 pages)
6 February 2009	Amended accounts made up to 31 December 2007 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 September 2008	Return made up to 31/08/08; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 31/08/06; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 September 2004	Return made up to 31/08/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 November 2003	Amended accounts made up to 31 December 2002 (6 pages)
19 September 2003	Return made up to 10/09/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: 12 ashfield road cheadle stockport cheshire SK8 1BE (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Particulars of mortgage/charge (7 pages)
19 September 2002	Return made up to 10/09/02; full list of members (7 pages)
18 September 2001	Return made up to 10/09/01; full list of members (6 pages)
14 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
14 November 2000	Return made up to 10/09/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
30 August 2000	New director appointed (2 pages)
10 July 2000	Return made up to 10/09/99; no change of members; amend (6 pages)
21 September 1999	Return made up to 10/09/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
30 September 1998	Return made up to 10/09/98; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1997	Return made up to 10/09/97; full list of members (5 pages)
4 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
24 September 1996	Return made up to 10/09/96; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
8 November 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
18 September 1995	Return made up to 10/09/95; no change of members (4 pages)