Thought Consultancy Limited in Wallsend, NE28 9ND

Description

Data updated on: 01-11-2023

Thought Consultancy Limited has existed in the business for at least 23 years. Started with registration number 04313082 in 2001, the firm have office at Mercantile House, Wallsend NE28 9ND. This business's registered with SIC code 62090, that means Other information technology service activities. Saturday 31st December 2022 is the last time when account status updates were filed.

As the data suggests, this business was built 23 years ago and has so far been guided by seven directors, and out of them four (Susan M., Justin B., William A. and Jamie B.) are still listed as current directors. In order to support the directors in their duties, this particular business has been utilizing the expertise of Jamie T. as a secretary since 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 396	6 676	3 772	295	70 733

Balance Sheet
Cash Bank On Hand						108 899	100 456	79 001	32 193	109 542	219 365
Current Assets	24 971	31 217	58 187	40 801	127 794	173 660	134 773	103 618	82 427	164 060	254 331
Debtors	21 840	20 677	23 653			64 761	34 317	24 614	50 234	54 518	34 966
Net Assets Liabilities						91 600	55 811	20 597	39 140	90 619	166 449
Other Debtors							13 557	10 243	3 328	2 429
Property Plant Equipment						4 720	2 139	1 604	1 203	802	4 105
Cash Bank In Hand	3 131	10 541	34 534
Net Assets Liabilities Including Pension Asset Liability	6 396	6 676	3 772	295	70 733
Tangible Fixed Assets	8 119	11 299	11 189

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 296	6 576	3 672
Shareholder Funds	6 396	6 676	3 772	295	70 733

Other Financial Data
Version Production Software										2 022	2 022
Accumulated Depreciation Impairment Property Plant Equipment						22 069	22 782	23 317	23 718	24 119	24 814
Additions Other Than Through Business Combinations Property Plant Equipment											3 998
Average Number Employees During Period						8	8	6	6	8	8
Bank Borrowings Overdrafts										40 000	40 000
Creditors						86 780	81 101	84 625	44 490	74 243	91 207
Increase From Depreciation Charge For Year Property Plant Equipment							713	535	401	401	695
Loans From Directors						50 238	62 403	68 771	17 921	87	87
Net Current Assets Liabilities	24 971	26 300	43 340	28 043	127 794	137 119	53 672	18 990	37 937	89 817	163 124
Other Creditors									867	1 071
Other Disposals Property Plant Equipment							1 868
Property Plant Equipment Gross Cost						26 789	24 921	24 921	24 921	24 921	28 919
Taxation Including Deferred Taxation Balance Sheet Subtotal											780
Taxation Social Security Payable						36 542	18 698	15 428	25 702	33 085	51 120
Total Assets Less Current Liabilities	33 090	37 598	54 529	49 192	134 088	141 840				90 619	167 229
Trade Creditors Trade Payables								426
Trade Debtors Trade Receivables						64 761	20 760	14 374	46 906	52 089	34 966
Capital Reserves						91 602
Creditors Due After One Year	3 378	8 878	24 580	15 047	36 009	50 238
Creditors Due Within One Year		4 918	14 847	12 758		36 541
Fixed Assets	8 119	11 299	11 189	8 391	6 294	4 721
Net Assets Liability Excluding Pension Asset Liability						91 602
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Profit Loss For Period	44 504	40 280
Provisions For Liabilities Charges		22 045	26 177	21 092	27 346
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		6 946	3 619
Tangible Fixed Assets Cost Or Valuation	16 223	23 169	26 788
Tangible Fixed Assets Depreciation	8 104	11 870	15 599
Tangible Fixed Assets Depreciation Charged In Period		3 766	3 729

Company staff

Susan M.

Role: Director

Appointed: 02 April 2022

Latest update: 21 March 2024

Justin B.

Role: Director

Appointed: 24 December 2021

Latest update: 21 March 2024

Jamie T.

Role: Secretary

Appointed: 01 April 2008

Latest update: 21 March 2024

William A.

Role: Director

Appointed: 01 April 2008

Latest update: 21 March 2024

Jamie B.

Role: Director

Appointed: 30 October 2001

Latest update: 21 March 2024

David W.

Role: Director

Appointed: 24 December 2021

Resigned: 01 November 2023

Latest update: 21 March 2024

Benjamin A.

Role: Director

Appointed: 30 October 2001

Resigned: 01 April 2008

Latest update: 21 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 30 October 2001

Resigned: 30 October 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 21 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 30 October 2001

Resigned: 30 October 2001

Address: London, NW8 8EP

Latest update: 21 March 2024

Benjamin A.

Role: Secretary

Appointed: 30 October 2001

Resigned: 01 April 2008

Latest update: 21 March 2024

Simon G.

Role: Director

Appointed: 30 October 2001

Resigned: 31 August 2002

Latest update: 21 March 2024

People with significant control

Executives with significant control over this firm are: William A. has substantial control or influence over the company. Justin B. has substantial control or influence over the company. Homejust Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wallsend at Kingfisher, Silverlink, NE28 9ND and was registered as a PSC under the registration number 02440719.

William A.

Notified on 23 December 2021

Nature of control:

substantial control or influence

Justin B.

Notified on 24 December 2021

Nature of control:

substantial control or influence

Homejust Limited

Address: Mercantile House Kingfisher, Silverlink, Wallsend, NE28 9ND, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Comapny

Country registered England And Wales

Place registered Companies House

Registration number 02440719

Notified on 24 December 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

William A.

Notified on 6 April 2016

Ceased on 24 December 2021

Nature of control:

1/2 or less of shares

Jamie T.

Notified on 6 April 2016

Ceased on 24 December 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 26 September 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 September 2012
Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	26 February 2014
Annual Accounts 10 October 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	10 October 2014
Annual Accounts 13th March 2017
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	13th March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts 16 October 2015
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	16 October 2015

Thought Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan M.

Justin B.

Jamie T.

William A.

Jamie B.

David W.

Benjamin A.

Instant Companies Limited

Swift Incorporations Limited

Benjamin A.

Simon G.

People with significant control

William A.

Justin B.

Homejust Limited

William A.

Jamie T.

Accounts Documents

Company filings

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