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Home > England & Wales Companies > RETHINK PROFESSIONAL SERVICES LIMITED
Company Information for

RETHINK PROFESSIONAL SERVICES LIMITED

19 SPRING GARDENS, MANCHESTER, M2 1FB,
Company Registration Number
06579070
Private Limited Company
Active

Company Overview

About Rethink Professional Services Ltd
RETHINK PROFESSIONAL SERVICES LIMITED was founded on 2008-04-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Rethink Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RETHINK PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
19 SPRING GARDENS
MANCHESTER
M2 1FB
Other companies in M2
 
Previous Names
AIIMI LIMITED20/05/2008
Filing Information
Company Number 06579070
Company ID Number 06579070
Date formed 2008-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETHINK PROFESSIONAL SERVICES LIMITED
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Companies with same name RETHINK PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as RETHINK PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETHINK PROFESSIONAL SERVICES INC. 1178 BROADWAY, 3RD FLOOR #1303 New York NEW YORK NY 10001 Active Company formed on the 2020-03-26

Company Officers of RETHINK PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN FELTON
 Company Secretary 2015-02-12
BENJAMIN THOMAS FELTON
 Director 2015-02-12
ANDREW LORD
 Director 2012-05-31
GRAEME PAXTON
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN PHILIP BLAIR
 Director 2013-02-26 2016-09-30
STEPHEN DENNIS WRIGHT
 Director 2012-05-31 2016-06-30
MICHAEL JOHN BENNETT
 Director 2013-02-26 2015-12-31
STEPHEN DENNIS WRIGHT
 Company Secretary 2012-10-29 2015-02-12
JONATHAN RUSSELL BUTTERFIELD
 Director 2008-04-29 2013-01-16
PATRICK MARTIN DUNDON
 Company Secretary 2008-04-29 2012-01-02
PATRICK MARTIN DUNDON
 Director 2008-04-29 2012-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN THOMAS FELTON DIGITAL GURUS RECRUITMENT LIMITED Director 2016-03-24 CURRENT 2008-03-13 Active
BENJAMIN THOMAS FELTON RECRUITMENT GURUS LIMITED Director 2016-03-24 CURRENT 2013-06-24 Active
BENJAMIN THOMAS FELTON IT CONSORT LIMITED Director 2015-04-10 CURRENT 2008-10-01 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON CONSORT GROUP LIMITED Director 2015-04-10 CURRENT 2008-10-02 Active
BENJAMIN THOMAS FELTON ENERGY CONSORT LIMITED Director 2015-04-10 CURRENT 2009-04-03 Active
BENJAMIN THOMAS FELTON RECRUITMENT CONSORT LIMITED Director 2015-04-10 CURRENT 2009-01-28 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON JP BANKING SOLUTIONS LTD Director 2015-04-10 CURRENT 2006-01-28 Active
BENJAMIN THOMAS FELTON RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2015-02-12 CURRENT 2007-03-26 Active
BENJAMIN THOMAS FELTON OTRAVIDA SEARCH LIMITED Director 2015-02-12 CURRENT 2008-04-29 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON RETHINK ACQUISITIONS LIMITED Director 2015-02-12 CURRENT 2011-06-17 Active - Proposal to Strike off
BENJAMIN THOMAS FELTON TM MANAGEMENT SOLUTIONS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
BENJAMIN THOMAS FELTON THE RETHINK GROUP LIMITED Director 2014-04-07 CURRENT 2004-03-19 Liquidation
ANDREW LORD CODE NATION SOLUTIONS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANDREW LORD CONSORT GROUP LIMITED Director 2016-06-30 CURRENT 2008-10-02 Active
ANDREW LORD IT CONSORT LIMITED Director 2016-06-30 CURRENT 2008-10-01 Active - Proposal to Strike off
ANDREW LORD RECRUITMENT CONSORT LIMITED Director 2016-06-30 CURRENT 2009-01-28 Active - Proposal to Strike off
ANDREW LORD DIGITAL GURUS RECRUITMENT LIMITED Director 2016-03-24 CURRENT 2008-03-13 Active
ANDREW LORD TM MANAGEMENT SOLUTIONS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW LORD TRUSTTECH LIMITED Director 2013-02-19 CURRENT 2009-05-19 Dissolved 2014-05-06
ANDREW LORD OTRAVIDA SEARCH LIMITED Director 2013-02-19 CURRENT 2008-04-29 Active - Proposal to Strike off
ANDREW LORD REBUILD RECRUITMENT SERVICES LIMITED Director 2007-05-30 CURRENT 2007-03-26 Dissolved 2014-05-06
ANDREW LORD RETHINK RECRUITMENT SOLUTIONS LIMITED Director 2007-05-30 CURRENT 2007-03-26 Active
GRAEME PAXTON THE RETHINK GROUP LIMITED Director 2017-02-01 CURRENT 2004-03-19 Liquidation
GRAEME PAXTON JP BANKING SOLUTIONS LTD Director 2013-04-01 CURRENT 2006-01-28 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
2024-05-07Change of details for Rethink Investments Limited as a person with significant control on 2023-06-30
2024-05-07CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-02-12DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN
2024-02-12APPOINTMENT TERMINATED, DIRECTOR MARK LEE
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065790700004
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065790700005
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 065790700007
2023-05-16CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 065790700006
2022-06-01PSC02Notification of Rethink Investments Limited as a person with significant control on 2022-05-20
2022-06-01PSC07CESSATION OF RETHINK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065790700005
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-11-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-10-18AP03Appointment of Mr Philip Rudolph Botha as company secretary on 2019-10-01
2019-10-18AP01DIRECTOR APPOINTED MR PHILIP RUDOLPH BOTHA
2019-10-18TM02Termination of appointment of Benjamin Felton on 2019-10-01
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS FELTON
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR MARK LEE
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAXTON
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065790700003
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065790700004
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-01AP01DIRECTOR APPOINTED MR GRAEME PAXTON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PHILIP BLAIR
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS WRIGHT
2016-05-27AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BENNETT
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-04TM02Termination of appointment of Stephen Dennis Wright on 2015-02-12
2015-03-04AP01DIRECTOR APPOINTED MR BENJAMIN FELTON
2015-03-04AP03Appointment of Mr Benjamin Felton as company secretary on 2015-02-12
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0129/04/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065790700003
2013-05-15AR0129/04/13 FULL LIST
2013-05-15MEM/ARTSARTICLES OF ASSOCIATION
2013-05-15RES01ALTER ARTICLES 25/04/2013
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD
2013-02-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN BENNETT
2013-02-26AP01DIRECTOR APPOINTED MR IAIN PHILIP BLAIR
2013-01-08DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-05AP03SECRETARY APPOINTED STEPHEN DENNIS WRIGHT
2012-06-11RES13APPOINTMENT OF DIRECTORS 31/05/2012
2012-06-11AP01DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT
2012-06-11AP01DIRECTOR APPOINTED ANDREW LORD
2012-04-30AR0129/04/12 FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0129/04/11 FULL LIST
2011-05-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AR0129/04/10 FULL LIST
2010-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-06-07AD02SAIL ADDRESS CREATED
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERFIELD / 28/01/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 25 CROSS STREET MANCHESTER LANCASHIRE M2 1WL
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-28AA01PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-20CERTNMCOMPANY NAME CHANGED AIIMI LIMITED CERTIFICATE ISSUED ON 20/05/08
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to RETHINK PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against RETHINK PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding LEUMI ABL LIMITED
ALL ASSETS DEBENTURE 2009-11-06 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-12-04 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RETHINK PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETHINK PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of RETHINK PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETHINK PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as RETHINK PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETHINK PROFESSIONAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRETHINK PROFESSIONAL SERVICES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETHINK PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETHINK PROFESSIONAL SERVICES 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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    Other companies at postcode M2 1FB