Thinking-machine Limited. Head office in Kirknewton. Check Director.

Thinking-machine Limited, Kirknewton

Thinking-Machine Limited is a private limited company. Once, it was called Boxbonus Limited (changed on 2000-07-11). Registered at 3 Station Mews, Kirknewton EH27 8BX, the above-mentioned 23 years old business was incorporated on 2000-05-05 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the firm: Timothy K. (appointed on 30 May 2000). Moving to the secretaries (1 in total), we can name: Elise K. (appointed on 17 December 2022).

About
Name: Thinking-machine Limited
Number: SC206853
Incorporation date: 2000-05-05
End of financial year: 31 May


Address:	3 Station Mews Kirknewton EH27 8BX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Timothy K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	159,313	160,780	182,460	207,622	209,595	209,605	221,570	64,582	77,175	43,883	40,141	57,172	57,343
Fixed Assets	495	240	-	-	-	-	-	179,864	175,812	189,685	227,622	266,554	313,441
Total Assets Less Current Liabilities	141,940	142,707	162,843	185,521	178,309	170,885	170,183	193,173	204,403	224,948	252,513	310,743	364,361
Number Shares Allotted	-	-	100	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	141,940	142,707	162,843	185,521	178,309	170,885	-	-	-	-	-	-	-
Tangible Fixed Assets	495	240	469	685	27,577	53	-	-	-	-	-	-	-

The deadline for Thinking-Machine Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was filed on 2023-05-09. The deadline for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, an only professional Timothy K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 26th, October 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 1st, November 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 7th, November 2019 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 23rd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/06/12 annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, March 2006 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 6th, March 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 8th, February 2005 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2003/05/31 filed on: 29th, September 2004 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2003/05/31 filed on: 29th, September 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 31st, March 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 31st, March 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 18th, March 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 18th, March 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 26th, March 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 26th, March 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/11 with complete member list filed on: 11th, May 2001 \| annual return	Free Download (6 pages)

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