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Home > England & Wales Companies > CONSTRUCTIVE THINKING STUDIO LIMITED
Company Information for

CONSTRUCTIVE THINKING STUDIO LIMITED

131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF,
Company Registration Number
04906088
Private Limited Company
Active

Company Overview

About Constructive Thinking Studio Ltd
CONSTRUCTIVE THINKING STUDIO LIMITED was founded on 2003-09-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Constructive Thinking Studio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONSTRUCTIVE THINKING STUDIO LIMITED
 
Legal Registered Office
131 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE
L3 5TF
Other companies in L3
 
Filing Information
Company Number 04906088
Company ID Number 04906088
Date formed 2003-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB930761529  
Last Datalog update: 2023-11-06 14:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTIVE THINKING STUDIO LIMITED
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Company Officers of CONSTRUCTIVE THINKING STUDIO LIMITED

Current Directors
Officer Role Date Appointed
HANNAH MOORHOUSE
 Company Secretary 2003-09-21
STUART JAMES CLARK
 Director 2015-10-02
HANNAH MOORHOUSE
 Director 2003-09-21
JON MOORHOUSE
 Director 2003-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON MOORHOUSE CONSTRUCTIVE THINKING LTD Director 2012-11-19 CURRENT 2012-11-19 Active
JON MOORHOUSE CHESHIRE ACADEMIES TRUST Director 2012-09-13 CURRENT 2012-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Unaudited abridged accounts made up to 2022-12-31
2023-09-28Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-28Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-28AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2020-12-31
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-05-28CH01Director's details changed for Mrs Hannah Moorhouse on 2021-05-25
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH MOORHOUSE on 2021-05-25
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CLARK
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH MOORHOUSE on 2018-10-26
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mr Stuart James Clark on 2018-10-26
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-03-29RP04CS01Second filing of Confirmation Statement dated 20/09/2016
2017-01-17SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2017-01-17SH0101/10/15 STATEMENT OF CAPITAL GBP 100
2017-01-17AP01DIRECTOR APPOINTED MR STUART JAMES CLARK
2017-01-17AP01DIRECTOR APPOINTED MR STUART JAMES CLARK
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-20LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS0120/09/16 STATEMENT OF CAPITAL GBP 100
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON MOORHOUSE / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MOORHOUSE / 23/09/2011
2011-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MOORHOUSE / 23/09/2011
2010-11-04AR0121/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MOORHOUSE / 01/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MOORHOUSE / 01/09/2010
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH MOORHOUSE / 01/09/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06AR0121/09/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 20 PELHAM GROVE LIVERPOOL MERSEYSIDE L17 8XD
2007-10-19363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-09-21363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-30225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-1288(2)RAD 22/10/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTIVE THINKING STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTIVE THINKING STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTIVE THINKING STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 62,783
Creditors Due Within One Year 2011-12-31 £ 77,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTRUCTIVE THINKING STUDIO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 40,471
Cash Bank In Hand 2011-12-31 £ 65,634
Current Assets 2012-12-31 £ 77,370
Current Assets 2011-12-31 £ 86,423
Debtors 2012-12-31 £ 17,399
Shareholder Funds 2012-12-31 £ 16,250
Shareholder Funds 2011-12-31 £ 11,428
Stocks Inventory 2012-12-31 £ 19,500
Stocks Inventory 2011-12-31 £ 20,000
Tangible Fixed Assets 2012-12-31 £ 2,079
Tangible Fixed Assets 2011-12-31 £ 3,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTIVE THINKING STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTIVE THINKING STUDIO LIMITED
Trademarks
We have not found any records of CONSTRUCTIVE THINKING STUDIO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSTRUCTIVE THINKING STUDIO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-09-03 GBP £1,900 Professional Fees
Cheshire West and Chester 2014-06-02 GBP £2,000
Cheshire West and Chester Council 2014-06-02 GBP £2,000 Professional Fees
Cheshire West and Chester 2014-05-01 GBP £2,000
Cheshire West and Chester Council 2014-05-01 GBP £2,000 Professional Fees
Cheshire West and Chester 2014-04-15 GBP £2,000
Cheshire West and Chester Council 2014-04-15 GBP £2,000 Professional Fees
Cheshire West and Chester 2014-03-11 GBP £1,800

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.

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTIVE THINKING STUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
CONSTRUCTIVE THINKING STUDIO LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 189,963

CategoryAward Date Award/Grant
BIM Enhancement Strategy : Innovation Voucher 2013-02-01 £ 5,000
Tackling low carbon retrofit of larger terrace housing in conservation areas : Small Business Research Initiative 2010-03-01 £ 149,213
Retrofit externally insulated rendered envelope with Air Source Heat Pump assisted heating : Small Business Research Initiative 2009-09-01 £ 17,250
Tackling low carbon retrofit of larger terraced housing in Conservation Areas : Small Business Research Initiative 2009-09-01 £ 18,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CONSTRUCTIVE THINKING STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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