THINKPLAY LIMITED
MORPHUN TRADING COMPANY LIMITED STEVTON (NO.184) LIMITED

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Company number 04104764
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 7 CHESTERFIELD ROAD, LONDON, W4 3HG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 27 November 2016 with no updates. The most likely internet sites of THINKPLAY LIMITED are www.thinkplay.co.uk, and www.thinkplay.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkplay Limited is a Private Limited Company. The company registration number is 04104764. Thinkplay Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Thinkplay Limited is 7 Chesterfield Road London W4 3hg. The company`s financial liabilities are £460.05k. It is £-74.11k against last year. The cash in hand is £173.21k. It is £-109.5k against last year. And the total assets are £680k, which is £-184.11k against last year. SIMONDS, Caroline is a Secretary of the company. SIMONDS, Colin Duncan is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAXTER, Richard Alistair has been resigned. Director SALTER, Declan John has been resigned. The company operates in "Manufacture of other plastic products".


thinkplay Key Finiance

LIABILITIES £460.05k
-14%
CASH £173.21k
-39%
TOTAL ASSETS £680k
-22%
All Financial Figures

Current Directors

Secretary
SIMONDS, Caroline
Appointed Date: 22 December 2000
Director
SIMONDS, Colin Duncan
Appointed Date: 22 December 2000
74 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 22 December 2000
Appointed Date: 06 November 2000
Director
ALEXANDER, Alun Tudor
Resigned: 22 December 2000
Appointed Date: 06 November 2000
72 years old
Director
BAXTER, Richard Alistair
Resigned: 22 December 2000
Appointed Date: 06 November 2000
63 years old
Director
SALTER, Declan John
Resigned: 06 June 2005
Appointed Date: 18 June 2001
66 years old

Persons With Significant Control

Mr Colin Simonds
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKPLAY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
27 Nov 2016
Confirmation statement made on 27 November 2016 with no updates
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
03 Jan 2001
Div 22/12/00
03 Jan 2001
Registered office changed on 03/01/01 from: the billings walnut tree close guildford surrey GU1 4YD
03 Jan 2001
Accounting reference date extended from 30/11/01 to 31/03/02
02 Jan 2001
Company name changed stevton (no.184) LIMITED\certificate issued on 02/01/01
06 Nov 2000
Incorporation

THINKPLAY LIMITED Charges

27 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Colin Duncan Simonds
Description: Fixed and floating charges over the undertaking and all…

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