First Thought (Consultancy) Limited

Company Name	First Thought (Consultancy) Limited
Directors	Lynn Brown and Brian Humphreys
Company Status	Active
Company Number	04739547
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Lynn Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Westfield Terrace Hexham Northumberland NE46 3DJ

Director Name	Mr Brian Humphreys
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Westfield Terrace Hexham Northumberland NE46 3DJ

Secretary Name	Lynn Brown
Nationality	British
Status	Current
Appointed	18 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Westfield Terrace Hexham Northumberland NE46 3DJ

Secretary Name	Mrs Claire Marie Ralph
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Rotary Gardens Romans Gate Gillingham Kent ME7 2AB

Contact

Website	foodsafetyassist.co.uk
Telephone	0845 4681628
Telephone region	Unknown

Location

Registered Address	7 Westfield Terrace Hexham Northumberland NE46 3DJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham West
Built Up Area	Hexham

Shareholders

55 at £1	Brian Humphreys 55.00% Ordinary
45 at £1	Lynn Brown 45.00% Ordinary

Financials

Year	2014
Net Worth	-£2,899
Cash	£448
Current Liabilities	£16,823

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

22 August 2003	Delivered on: 9 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2003

Delivered on: 9 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 January 2017	Amended micro company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Amended micro company accounts made up to 30 April 2016 (4 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
1 December 2016	Micro company accounts made up to 30 April 2016 (4 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
29 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 October 2010	Registered office address changed from the Workshop 5 Lambardes Ash Green Longfield Kent DA3 8HX on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from the Workshop 5 Lambardes Ash Green Longfield Kent DA3 8HX on 15 October 2010 (1 page)
14 October 2010	Director's details changed for Brian Humphreys on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Brian Humphreys on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Lynn Brown on 1 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Lynn Brown on 1 October 2010 (1 page)
14 October 2010	Director's details changed for Brian Humphreys on 1 October 2010 (2 pages)
14 October 2010	Director's details changed for Lynn Brown on 1 October 2010 (2 pages)
14 October 2010	Secretary's details changed for Lynn Brown on 1 October 2010 (1 page)
14 October 2010	Secretary's details changed for Lynn Brown on 1 October 2010 (1 page)
14 October 2010	Director's details changed for Lynn Brown on 1 October 2010 (2 pages)
9 May 2010	Director's details changed for Lynn Brown on 18 April 2010 (2 pages)
9 May 2010	Director's details changed for Lynn Brown on 18 April 2010 (2 pages)
9 May 2010	Director's details changed for Brian Humphreys on 18 April 2010 (2 pages)
9 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
9 May 2010	Director's details changed for Brian Humphreys on 18 April 2010 (2 pages)
9 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 18/04/09; full list of members (4 pages)
27 May 2009	Return made up to 18/04/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 April 2007	Return made up to 18/04/07; no change of members (7 pages)
30 April 2007	Return made up to 18/04/07; no change of members (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 02/05/06 (7 pages)
2 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 02/05/06 (7 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: st james's house 8 overcliffe gravesend kent DA11 0HJ (1 page)
25 November 2004	Registered office changed on 25/11/04 from: st james's house 8 overcliffe gravesend kent DA11 0HJ (1 page)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
4 May 2004	Return made up to 18/04/04; full list of members (7 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Ad 18/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 2003	Ad 18/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (1 page)
1 May 2003	New secretary appointed (1 page)
1 May 2003	Secretary resigned (1 page)
18 April 2003	Incorporation (18 pages)
18 April 2003	Incorporation (18 pages)