Thinking Records Ltd. Head office in New Malden. Check Director.

Thinking Records Ltd, New Malden

Thinking Records Ltd is a private limited company. Located at 38 Melrose Gardens, New Malden KT3 3HQ, this 15 years old firm was incorporated on 2008-12-08 and is categorised as "archives activities" (SIC: 91012).
1 director can be found in the enterprise: James L. (appointed on 15 December 2008).

About
Name: Thinking Records Ltd
Number: 06768271
Incorporation date: 2008-12-08
End of financial year: 31 December


Address:	38 Melrose Gardens New Malden KT3 3HQ
SIC code:	91012 - Archives activities

Company staff

People with significant control

James L.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	17,667	18,318	826	33,689	69,836	28,827	4,988	4,773	500	500	225
Total Assets Less Current Liabilities	9,842	10,066	-286	19,465	41,230	19,185	1,894	1,893	1,893	2,168	2,443
Fixed Assets	807	565	395	264	185	-	-	-	-	-	-
Shareholder Funds	1,217	1,441	-286	19,465	41,230	19,185	-	-	-	-	-
Tangible Fixed Assets	807	565	395	264	185	-	-	-	-	-	-

The due date for Thinking Records Ltd confirmation statement filing is 2023-12-22. The previous confirmation statement was sent on 2022-12-08. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person James L. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 38 Melrose Gardens New Malden KT3 3HQ. Change occurred on February 19, 2021. Company's previous address: Korus House 6/8 Colne Road Twickenham TW1 4JR. filed on: 19th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 8, 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates December 8, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 8, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 8, 2017 filed on: 10th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 8, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 15, 2015: 1.00 GBP capital
CH01	On August 6, 2015 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 14th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 14, 2014: 1.00 GBP capital
CH01	On December 4, 2014 director's details were changed filed on: 14th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Korus House 6/8 Colne Road Twickenham TW1 4JR. Change occurred on October 28, 2014. Company's previous address: 38 Melrose Gardens New Malden Surrey KT3 3HQ. filed on: 28th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 23rd, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (3 pages)
CH01	On December 8, 2009 director's details were changed filed on: 2nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 2nd, January 2010 \| annual return	Free Download (4 pages)
288a	On December 30, 2008 Director appointed filed on: 30th, December 2008 \| officers	Free Download (2 pages)
288b	On December 9, 2008 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2008 \| incorporation	Free Download (9 pages)

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