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Company Information for

HEADWAY INNOVATIONS LIMITED

THE COACH HOUSE HOPWELL NOOK, OCKBROOK, DERBY, DE72 3RW,

Company Registration Number

04650959

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Headway Innovations Ltd

HEADWAY INNOVATIONS LIMITED was founded on 2003-01-29 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Headway Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HEADWAY INNOVATIONS LIMITED

THE COACH HOUSE HOPWELL NOOK OCKBROOK DERBY DE72 3RW Other companies in DE72

Filing Information

Company Number		04650959
Company ID Number		04650959
Date formed		2003-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		29/01/2013
Return next due		26/02/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 08:04:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADWAY INNOVATIONS LIMITED

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Companies with same name HEADWAY INNOVATIONS LIMITED

The following companies were found which have the same name as HEADWAY INNOVATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEADWAY INNOVATIONS, INC	732 BROADWAY STE 201 TACOMA WA 984023702	Delinquent	Company formed on the 2020-06-24

Company Officers of HEADWAY INNOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE CHIARELLA	Company Secretary	2005-11-17
AMANDA JAYNE CHIARELLA	Director	2012-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARLO BRUNO CHIARELLA	Director	2005-07-18	2012-01-23
ROGER KEITH PICKERING	Company Secretary	2004-04-28	2005-11-17
JAMIE PETER CHIARELLA	Director	2003-01-29	2005-11-17
ROGER KEITH PICKERING	Director	2003-09-01	2005-11-17
DAVID BARRY FROST	Company Secretary	2003-01-29	2004-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JANE CHIARELLA	ASPECT PROJECT MANAGEMENT LTD	Company Secretary	2005-11-14	CURRENT	2005-11-14	Liquidation
AMANDA JAYNE CHIARELLA	THE PROPA PEOPLES PUB COMPANY LTD	Director	2012-06-19	CURRENT	2012-06-19	Dissolved 2014-08-19
AMANDA JAYNE CHIARELLA	APM PROJECT MANAGEMENT LTD	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2014-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-14	DISS40	Compulsory strike-off action has been discontinued
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2015-04-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-02-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-24	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01	LATEST SOC	01/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-01	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-06-18	AR01	29/01/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AP01	DIRECTOR APPOINTED AMANDA JAYNE CHIARELLA
2012-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO CHIARELLA
2011-07-27	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06	DISS40	Compulsory strike-off action has been discontinued
2011-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-18	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	29/01/10 ANNUAL RETURN FULL LIST
2009-05-06	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17	363a	Return made up to 29/01/09; full list of members
2009-01-28	363a	Return made up to 29/01/08; full list of members
2008-09-29	287	Registered office changed on 29/09/2008 from birchwood house locko road spondon derby DE21 7BU
2008-09-29	288c	SECRETARY'S CHANGE OF PARTICULARS / AMANDA CHIARELLA / 01/03/2008
2008-09-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARLO CHIARELLA / 01/03/2008
2008-05-09	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-18	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-05-17	288b	DIRECTOR RESIGNED
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-30	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-14	288a	NEW SECRETARY APPOINTED
2005-12-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-05	288a	NEW DIRECTOR APPOINTED
2005-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-27	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-05-08	288a	NEW SECRETARY APPOINTED
2004-05-08	288b	SECRETARY RESIGNED
2004-02-11	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-10-25	88(2)R	AD 02/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to HEADWAY INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-06-03
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against HEADWAY INNOVATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEADWAY INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets

Patents

We have not found any records of HEADWAY INNOVATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEADWAY INNOVATIONS LIMITED

Trademarks

We have not found any records of HEADWAY INNOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADWAY INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HEADWAY INNOVATIONS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where HEADWAY INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HEADWAY INNOVATIONS LIMITED	Event Date	2014-06-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	HEADWAY INNOVATIONS LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEADWAY INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEADWAY INNOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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