Company NameRethink Limited
DirectorIan Davie
Company StatusActive
Company Number02852360
CategoryPrivate Limited Company
Incorporation Date10 September 1993(27 years, 4 months ago)

Business Activity

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

Directors

Director NameIan Davie
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1993(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
Secretary NameIan Davie
StatusCurrent
Appointed05 July 2016(22 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence AddressThe Lodge Windsor Lane
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DZ
Director NameLinda Jean Jamieson Davie
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHagley House 1 Meadway
Prestbury
Macclesfield
Cheshire
SK10 4DF
Secretary NameLinda Jean Jamieson Davie
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHagley House 1 Meadway
Prestbury
Macclesfield
Cheshire
SK10 4DF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiterethink.co.uk

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,079
Cash£7,728
Current Liabilities£15,215

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 August 2020 (4 months, 3 weeks ago)
Next Return Due14 September 2021 (7 months, 3 weeks from now)

Charges

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