Company Information for KEEN THINKING LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD,
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Company Registration Number
04012805
Private Limited Company
Active |
Company Name | |
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KEEN THINKING LIMITED | |
Legal Registered Office | |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD | |
Company Number | 04012805 | |
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Company ID Number | 04012805 | |
Date formed | 2000-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB770931127 |
Last Datalog update: | 2024-11-05 08:13:53 |
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Registered address | Last known status | Formation date | ||
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KEEN THINKING INDUSTRIES PTY LTD | Active | Company formed on the 2012-09-06 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS FREDERICK JOHN ATKINSON |
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THOMAS FREDERICK JOHN ATKINSON |
||
DAVID SIMON THORNHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA ANN COATES |
Company Secretary | ||
LORNA ANN COATES |
Director | ||
ELAINE KEEN |
Company Secretary | ||
ELAINE KEEN |
Director | ||
MARK STEVEN KEEN |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURPLE FACTORS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
Change of details for Simplicity Tech Group Limited as a person with significant control on 2024-04-18 | ||
Director's details changed for Simplicity Tech Group Limited on 2024-04-18 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Appointment of Simplicity Tech Group Limited as director on 2023-06-30 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040128050007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040128050008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040128050009 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040128050008 | |
PSC02 | Notification of Simplicity Tech Group Limited as a person with significant control on 2021-03-20 | |
PSC07 | CESSATION OF TOM FREDRICK JOHN ATKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-06 GBP 189.00 | |
RES01 | ADOPT ARTICLES 16/08/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
OC | S1096 Court Order to Rectify | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
Annotation | ||
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM The Carlson Suite the Aspen Building, Vantage Point Business Village, Mitcheldean Gloucestershiregl17 0Dd | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040128050007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
MISC | Aud stat 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 11/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS FREDERICK JOHN ATKINSON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON THORNHILL / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK JOHN ATKINSON / 02/11/2009 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
122 | GBP SR 127500@1 | |
RES16 | REDEMPTION OF SHARES 13/01/2009 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
RES16 | REDEMPTION OF SHARES 28/09/2007 | |
122 | GBP SR 40000@1 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 8 SPEY CLOSE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/01/06 | |
RES04 | £ NC 1000/168500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/01/06--------- £ SI 167500@1=167500 £ IC 4/167504 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/04--------- £ SI 196@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
88(2)R | AD 15/12/03--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 8 WOODLANDS CLOSE MALVERN WELLS MALVERN WORCESTERSHIRE WR14 4JD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PNC BUISNESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | COFACE RECEIVABLES FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC |
KEEN THINKING LIMITED owns 16 domain names.
cashsimply.co.uk tempssimply.co.uk permsimply.co.uk permssimply.co.uk recruitmentfunding.co.uk recruitsimply.co.uk reportsimply.co.uk recvs.co.uk vatpay.co.uk vatsimply.co.uk keenthinking.co.uk gainsimply.co.uk permexchange.co.uk permsexchange.co.uk permsconnect.co.uk pattestsp.co.uk
Type of Charge Owed | Quantity |
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ALL ASSETS DEBENTURE | 137 |
96 | |
DEBENTURE | 6 |
ALL ASSESTS DEBENTURE | 1 |
ALL ASSETS DEBENTUR | 1 |
We have found 241 mortgage charges which are owed to KEEN THINKING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | GRAYSTON ESTATES LIMITED | Event Date | 2013-10-21 |
Solicitor | nexus solicitors | ||
In the Manchester District Registry case number 4119 A Petition to wind up the above-named Company of Grayston Estates Limited of Highdale House, 7 Centre Court, Main Avenue, Treforest, Mid Glamorgan, Wales CF37 5YR , presented on 21 October 2013 by KEEN THINKING LIMITED , of The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 9 December 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | INSPIRE ADVANCED SUPPORT LIMITED | Event Date | 2013-08-08 |
Solicitor | nexus solicitors | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3808 A Petition to wind up the above-named Company of Inspire Advance Support Limited, of Allied Place, 44 Abbey Street, Leicester, Leicestershire LE1 3TD , presented on 8 August 2013 by KEEN THINKING LIMITED , of The Carlson Quite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester M60 9DJ , on 30 September 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EVERY HOME LIMITED | Event Date | 2013-07-11 |
Solicitor | nexus solicitors | ||
In the Manchester District Registry case number 3672 A Petition to wind up the above-named Company of Every Home Limited, of Daws House, 33-35 Daws Lane, London NW7 4SD , presented on 11 July 2013 , by KEEN THINKING LIMITED , of The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 2 September 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRITANNIA EMPLOYMENT LIMITED | Event Date | 2013-05-09 |
Solicitor | nexus solicitors | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3409 A Petition to wind up the above-named Company Britannia Employment Limited, Company Number 04948905, of Britannia Trade Park, Radway, Road, Stratton Saint Margaret, Swindon, Wiltshire SN3 4ND , presented on 9 May 2013 by KEEN THINKING LIMITED , The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 1 July 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | QUARKON LIMITED | Event Date | 2013-04-05 |
Solicitor | Nexus Solicitors | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3254 A Petition to wind up the above-named company of Quarkon Limited of Crawford House, Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NU presented on 5 April 2013 by KEEN THINKING LIMITED of The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD claiming to be a creditor of the company will be heard at Manchester District Registry at 1 Bridge Street West, Manchester M60 9DJ on 3 June 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 31 May 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | OG FABRICATIONS LIMITED | Event Date | 2013-03-08 |
Solicitor | nexus solicitors | ||
In the Manchester District Registry case number 3130 A Petition to wind up the above-named Company of OG Fabrications Limited, of Unit 5, Stanley Court, Alans Ramsbottom Way, Great Harwood, Blackburn BB6 7UR , presented on 8 March 2013 by KEEN THINKING LIMITED , of The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester M60 9DJ , on 13 May 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | V9 BOULDERING LIMITED | Event Date | 2012-07-30 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2907 A Petition to wind up the above-named company of Unit 11, Rizla House, Severn Road, Treforest Industrial Estate, Cardiff CF37 5SP presented on 30 July 2012 by KEEN THINKING LIMITED of The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a creditor of the company will be heard at Manchester District Registry at 1 Bridge Street West, Manchester M60 9DJ on 17 September 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 14 September 2012 . The petitioners solicitor is Nexus Solicitors , Carlton House, 16-18 Albert Square, Manchester M2 5PE . (Ref: JBE/KEE3-95.) : | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HONEYMARK SECURITY LIMITED | Event Date | 2011-08-24 |
In the Manchester County Court case number 1553 A Petition to wind up the above-named Company, Honeymark Security Limited, of The Point, Suite 5, 173-175 Cheetham Hill Road, Manchester M8 8LG , presented on 24 August 2011 by KEEN THINKING LIMITED , The Carlson Suite, Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester County Court, at 1 Bridge Street West, Manchester M60 9DJ , on 12 December 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2011 . The Petitioner’s Solicitor is nexus solicitors , Carlton House, 16-18 Albert Square, Manchester M2 5PE . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |