Company NameThinkplace Limited
DirectorJonathan Honeyball
Company StatusActive
Company Number04175040
CategoryPrivate Limited Company
Incorporation Date8 March 2001(23 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jonathan Honeyball
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2001(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Secretary NameMoore Green Limited (Corporation)
StatusCurrent
Appointed01 March 2012(10 years, 12 months after company formation)
Appointment Duration12 years, 1 month
Correspondence Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
Secretary NameMrs Iris Honeyball
NationalityBritish
StatusResigned
Appointed08 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry House
Belchamp St Paul
Sudbury
Suffolk
CO10 7BP
Secretary NameAnna Doria Gudge
NationalityBritish
StatusResigned
Appointed01 October 2004(3 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Railway Station
Long Melford
Sudbury
Suffolk
CO10 9HN
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address22 Friars Street
Sudbury
Suffolk
CO10 2AA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 March 2024 (3 weeks ago)
Next Return Due22 March 2025 (11 months, 3 weeks from now)

Filing History

13 September 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
14 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
4 October 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
16 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
16 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 8 March 2017 with updates (6 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
17 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012Appointment of Moore Green Limited as a secretary (2 pages)
14 March 2012Appointment of Moore Green Limited as a secretary (2 pages)
14 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
14 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
14 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
14 March 2012Termination of appointment of Anna Gudge as a secretary (1 page)
14 March 2012Termination of appointment of Anna Gudge as a secretary (1 page)
19 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2011Director's details changed for Jonathan Honeyball on 1 May 2010 (2 pages)
8 March 2011Director's details changed for Jonathan Honeyball on 1 May 2010 (2 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011Director's details changed for Jonathan Honeyball on 1 May 2010 (2 pages)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
16 March 2009Return made up to 08/03/09; full list of members (3 pages)
16 March 2009Return made up to 08/03/09; full list of members (3 pages)
8 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
23 July 2008Return made up to 08/03/08; full list of members (3 pages)
23 July 2008Return made up to 08/03/08; full list of members (3 pages)
19 March 2008Return made up to 08/03/07; full list of members (3 pages)
19 March 2008Return made up to 08/03/07; full list of members (3 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
13 July 2007Registered office changed on 13/07/07 from: the old railway station long melford sudbury suffolk CO10 9HN (1 page)
13 July 2007Registered office changed on 13/07/07 from: the old railway station long melford sudbury suffolk CO10 9HN (1 page)
2 May 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
2 May 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
12 April 2006Return made up to 08/03/06; full list of members (6 pages)
12 April 2006Return made up to 08/03/06; full list of members (6 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005Return made up to 08/03/05; full list of members (6 pages)
12 April 2005Return made up to 08/03/05; full list of members (6 pages)
24 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 October 2004Secretary resigned (1 page)
8 October 2004New secretary appointed (1 page)
8 October 2004Secretary resigned (1 page)
8 October 2004New secretary appointed (1 page)
8 October 2004Registered office changed on 08/10/04 from: 22 friars street sudbury suffolk CO10 2AA (1 page)
8 October 2004Registered office changed on 08/10/04 from: 22 friars street sudbury suffolk CO10 2AA (1 page)
26 March 2004Return made up to 08/03/04; no change of members (6 pages)
26 March 2004Return made up to 08/03/04; no change of members (6 pages)
18 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
6 May 2003Return made up to 08/03/03; no change of members (6 pages)
6 May 2003Return made up to 08/03/03; no change of members (6 pages)
23 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
18 March 2002Return made up to 08/03/02; full list of members (6 pages)
18 March 2002Return made up to 08/03/02; full list of members (6 pages)
1 May 2001New director appointed (2 pages)
1 May 2001Ad 08/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
1 May 2001Ad 08/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 May 2001New secretary appointed (2 pages)
19 March 2001Registered office changed on 19/03/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001Registered office changed on 19/03/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
8 March 2001Incorporation (15 pages)
8 March 2001Incorporation (15 pages)