| Company Name | Think Architecture Limited |
|---|---|
| Directors | Simon Henry Smithson and Jonathan Richard Wilson |
| Company Status | Active |
| Company Number | 06859751 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years ago) |
| Previous Name | Think Architecture And Design Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Simon Henry Smithson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Iron Shed 12a Harewood Yard, Harewood Estate Harewood Leeds LS17 9LF |
| Director Name | Mr Jonathan Richard Wilson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Iron Shed 12a Harewood Yard, Harewood Estate Harewood Leeds LS17 9LF |
Contact
| Website | thinkarchitectureanddesign.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 970275977 |
| Telephone region | Mobile |
Location
| Registered Address | The Iron Shed 12a Harewood Yard, Harewood Estate Harewood Leeds LS17 9LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Harewood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jonathan Richard Wilson 50.00% Ordinary |
|---|---|
| 10 at £1 | Simon Henry Smithson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,168 |
| Cash | £24,201 |
| Current Liabilities | £41,453 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Filing History
| 24 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 21 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 4 February 2022 | Director's details changed for Mr. Jonathan Richard Wilson on 25 January 2022 (2 pages) |
| 4 February 2022 | Change of details for Mr Jonathan Wilson as a person with significant control on 25 January 2022 (2 pages) |
| 11 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 May 2021 | Registered office address changed from 1 Mending Rooms Sunny Bank Mills Farsley Leeds West Yorkshire LS28 5UJ England to The Iron Shed 12a Harewood Yard, Harewood Estate Harewood Leeds LS17 9LF on 24 May 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 25 January 2021 | Change of details for Mr Simon Henry Smithson as a person with significant control on 25 January 2021 (2 pages) |
| 25 January 2021 | Director's details changed for Mr Simon Henry Smithson on 25 January 2021 (2 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 12 March 2018 | Director's details changed for Mr Simon Henry Smithson on 12 March 2018 (2 pages) |
| 13 October 2017 | Resolutions
|
| 13 October 2017 | Change of name notice (2 pages) |
| 13 October 2017 | Resolutions
|
| 13 October 2017 | Change of name notice (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 April 2017 | Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 20 April 2017 | Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 20 April 2017 | Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 20 April 2017 | Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 19 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 26 March 2017 with updates (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Registered office address changed from 29B Shire Oak Road Headingley Leeds LS6 2DD to 1 Mending Rooms Sunny Bank Mills Farsley Leeds West Yorkshire LS28 5UJ on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from 29B Shire Oak Road Headingley Leeds LS6 2DD to 1 Mending Rooms Sunny Bank Mills Farsley Leeds West Yorkshire LS28 5UJ on 15 July 2015 (1 page) |
| 17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 April 2012 | Director's details changed for Mr. Jonathan Richard Wilson on 7 August 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Director's details changed for Mr. Jonathan Richard Wilson on 7 August 2011 (2 pages) |
| 19 April 2012 | Director's details changed for Mr. Jonathan Richard Wilson on 7 August 2011 (2 pages) |
| 19 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Simon Henry Smithson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Simon Henry Smithson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Jonathan Richard Wilson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Jonathan Richard Wilson on 12 April 2010 (2 pages) |
| 26 March 2009 | Incorporation (13 pages) |
| 26 March 2009 | Incorporation (13 pages) |